Fuksijas, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fuksijas"
Registration number, date 40203123920, 09.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2018
Legal address "Priežlejas 1", Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2018
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Augu pavairošana (01.30)
CSP industry Augu pavairošana (01.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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   09.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 09.02.2018 09.02.2018

Apply information changes

ML

"Fuksijas", SIA

Meža 8, Lielvārde, Ogres nov., LV-5070 Check address owners

Sēklas un stādi

Historical addresses

Lielvārdes nov., Lielvārde, Meža iela 8 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Meža iela 8 Until 04.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 09.02.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.38 KB 07.02.2018 16.01.2018 2

Articles of Association

TIF 13.76 KB 01.02.2018 16.01.2018 1

Memorandum of Association

TIF 30.11 KB 01.02.2018 16.01.2018 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 62.03 KB 04.11.2021 04.11.2021 2

Application

DOCX 45.58 KB 04.11.2021 01.11.2021 1

Application

EDOC 51.04 KB 04.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

TIF 156.57 KB 07.02.2018 30.01.2018 4

Application

TIF 283.44 KB 07.02.2018 16.01.2018 6

Announcement regarding the legal address

TIF 13.6 KB 01.02.2018 16.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 01.02.2018 16.01.2018 1

Confirmation or consent to legal address

TIF 10.83 KB 01.02.2018 16.01.2018 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