FSE investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 30.10.2017
Business form Limited Liability Company
Registered name SIA "FSE investments"
Registration number, date 40103901182, 22.05.2015
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 22.05.2015
Legal address Avotu iela 8 k-1 – 41, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 22.01.2018
Hungary Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.11.2016
* 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

ANGUS INVEST & TRADE INC.

Reg. no. 1764006

100 % 2 800 € 1 € 2 800 British Virgin Islands 22.05.2015 22.05.2015

Historical addresses

Rīga, Ilūkstes iela 109 k-1 -96 Until 27.06.2015 9 years ago
Rīga, Ūnijas iela 8 k-9 Until 25.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2018  PDF (80.38 KB) €9.00

2015

 Annual report 22.05.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PAZIN-2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.76 KB 28.05.2015 13.05.2015 2

Articles of Association

 TIF 35.35 KB 28.05.2015 22.04.2015 1

Memorandum of Association

 TIF 75.14 KB 28.05.2015 22.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 42.29 KB 22.01.2018 22.01.2018 2

Statement regarding the beneficial owners

 TIF 191.33 KB 18.01.2018 04.01.2018 9

Statement regarding the beneficial owners

 TIF 191.3 KB 18.01.2018 04.01.2018 9

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.7 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 90.95 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 90.95 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 26.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 14.11.2016 14.11.2016 2

Application

 TIF 796.28 KB 16.11.2016 08.11.2016 5

Protocols/decisions of a company/organisation

 TIF 227.72 KB 16.11.2016 23.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 26.01.2016 25.01.2016 1

Announcement regarding the legal address

 TIF 16.17 KB 26.01.2016 18.01.2016 1

Application

 TIF 136.88 KB 26.01.2016 18.01.2016 2

Confirmation or consent to legal address

 TIF 15.6 KB 26.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 01.07.2015 27.06.2015 1

Announcement regarding the legal address

 TIF 10.66 KB 01.07.2015 10.06.2015 1

Application

 TIF 93.92 KB 01.07.2015 10.06.2015 2

Confirmation or consent to legal address

 TIF 11.98 KB 01.07.2015 09.06.2015 1

Statement regarding the beneficial owners

 TIF 345.26 KB 14.12.2017 02.06.2015 7

Power of attorney, act of empowerment

 TIF 208.26 KB 01.07.2015 26.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 63.66 KB 28.05.2015 22.05.2015 2

Application

 TIF 138.74 KB 28.05.2015 13.05.2015 5

Announcement regarding the legal address

 TIF 15.24 KB 28.05.2015 12.05.2015 1

Confirmation or consent to legal address

 TIF 9.51 KB 28.05.2015 12.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 28.05.2015 07.05.2015 1

Power of attorney, act of empowerment

 TIF 164.73 KB 28.05.2015 07.04.2015 5

Other documents

 TIF 257.03 KB 28.05.2015 29.10.2014 10
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register