FUERZA, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name FUERZA SIA
Registration number, date 40103860039, 10.01.2015
VAT number None (excluded 20.05.2021) Europe VAT register
Register, date Commercial Register, 10.01.2015
Legal address Pērnavas iela 65A – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 808 EUR, registered payment 02.06.2016
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, €) 0.11 0.05 0.05
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)
CSP industry Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
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   17.08.2023
* 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 % 2 808 € 1 € 2 808 Latvia 12.08.2023 17.08.2023

Historical company names

SIA "Adnare" Until 17.08.2023 last year

Historical addresses

Inčukalna nov., Vangaži, Vidzemes iela 4 - 12 Until 01.07.2021 3 years ago
Ropažu nov., Vangaži, Vidzemes iela 4 - 12 Until 17.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
Fuerza SIA Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Adnare SIA Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
Adnare SIA Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ JPEG

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.01.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPEG

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Adnare 2016 zinojums DOCX

2015

Annual report 10.01.2015 - 31.12.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
va PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.48 KB 17.08.2023 12.08.2023 1

Shareholders’ register

EDOC 29.22 KB 17.08.2023 12.08.2023 1

Amendments to the Articles of Association

PDF 193.59 KB 30.05.2016 30.05.2016 1

Shareholders’ register

PDF 191.41 KB 30.05.2016 18.05.2016 1

Articles of Association

PDF 192.64 KB 30.05.2016 09.05.2016 1

Regulations for the increase/reduction of the equity

PDF 206.48 KB 30.05.2016 09.05.2016 1

Articles of Association

TIF 13.23 KB 12.02.2015 06.01.2015 1

Memorandum of Association

TIF 33.26 KB 12.02.2015 06.01.2015 1

Shareholders’ register

TIF 50.46 KB 12.02.2015 06.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.41 KB 17.08.2023 13.08.2023 5

Protocols/decisions of a company/organisation

EDOC 27.38 KB 17.08.2023 12.08.2023 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

PDF 224.1 KB 30.05.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.2 MB 30.05.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.17 MB 30.05.2016 30.05.2016 1

Application

PDF 576.68 KB 30.05.2016 18.05.2016 2

Application

PDF 592.43 KB 30.05.2016 18.05.2016 2

Shareholders’ register

PDF 222.37 KB 30.05.2016 18.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.72 KB 30.05.2016 10.05.2016 1

Articles of Association

PDF 222.58 KB 30.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

PDF 222.18 KB 30.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

PDF 192.44 KB 30.05.2016 09.05.2016 1

Regulations for the increase/reduction of the equity

PDF 235.69 KB 30.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 76.17 KB 12.02.2015 10.01.2015 2

Announcement regarding the legal address

TIF 11.96 KB 12.02.2015 06.01.2015 1

Application

TIF 224.66 KB 12.02.2015 06.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 49.43 KB 12.02.2015 06.01.2015 1

Confirmation or consent to legal address

TIF 12.21 KB 12.02.2015 06.01.2015 1
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