FRANCE CONSULTING & INVESTMENTS, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
6 by profit
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRANCE CONSULTING & INVESTMENTS"
Registration number, date 40002073390, 19.05.1998
VAT number LV40002073390 from 01.06.2007 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Timoteja iela 1A – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 26.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -224.21 -503.13 -313.79
Personal income tax (thousands, €) 7.21 5.12 4.26
Statutory social insurance contributions (thousands, €) 12.19 10.01 8.3
Average employees count 4 4 4

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia France

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.12.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 France 09.10.2015 26.10.2015

Natural person

50 % 1 422 € 1 € 1 422 France 09.10.2015 26.10.2015

Apply information changes

ML

"France Consulting & Investments", SIA

Daugavgrīvas 83, Rīga LV-1007 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "KINE GRUPA" Until 10.12.2004 20 years ago
Jevgenijas Barsukovas Rīgas individuālais daudznozaru uzņēmums "KINE GRUPA" Until 23.04.2001 23 years ago

Historical addresses

Rīgas rajons, Olaine, Parka iela 11-9 Until 10.12.2004 20 years ago
Rīga, Hipokrāta iela 2e Until 02.04.2007 17 years ago
Rīga, Timoteja iela 1e-7 Until 11.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
vad.zinojums parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vadibas zinojums 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentazinojums2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
RZ FRANCE CONSULTING2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
FRANCE CONSULTING PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums FCI PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
FCI-vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums..FCI PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin..FCI PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
fci-Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (9.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.79 KB)

2007

Annual report 19.02.2009  TIF (560.95 KB)

2006

Annual report 17.05.2007  PDF (380.79 KB)

2005

Annual report 31.01.2007  TIF (111.44 KB)