FUDANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FUDANS" |
| Registration number, date | 40103264302, 11.12.2009 |
| VAT number | LV40103264302 from 09.01.2010 Europe VAT register |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Putnu iela 14 – 26, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.78 | 17.57 | 5.12 |
| Personal income tax (thousands, €) | 0.01 | 1.36 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 3.56 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 22.12.2010 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 08.06.2016 | 16.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Fudans. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fudans vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fudans vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img08026 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fudans vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF31102018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FUDANS 2017GP vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.12.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 48.5 KB | 13.06.2016 | 08.06.2016 | 4 |
Shareholders’ register |
1.39 MB | 13.06.2016 | 08.06.2016 | 3 | |
Shareholders’ register |
TIF | 16.79 KB | 22.12.2010 | 17.12.2010 | 1 |
Articles of Association |
TIF | 90.89 KB | 21.12.2009 | 09.10.2009 | 5 |
Memorandum of Association |
TIF | 68.54 KB | 21.12.2009 | 09.10.2009 | 2 |
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 | 66.74 KB | 15.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.35 KB | 15.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 14.06.2019 | 14.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.12 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.43 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 21.34 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 38.03 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 31.09 KB | 13.06.2016 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 83.86 KB | 13.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.48 KB | 13.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 13.06.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 22.12.2010 | 22.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.08 KB | 22.12.2010 | 17.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 22.12.2010 | 09.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 22.12.2010 | 08.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 22.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 21.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 49.69 KB | 21.12.2009 | 11.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 21.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 139.5 KB | 21.12.2009 | 30.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 21.12.2009 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 21.12.2009 | 09.10.2009 | 1 |
Application |
TIF | 199.63 KB | 22.12.2010 | 5 |
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