Fullhouse, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
135 by profit
69 by paid taxes
16 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 "Fullhouse" |
| Registration number, date | 40103559855, 26.06.2012 |
| VAT number | LV40103559855 from 17.01.2017 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | Jāņa Endzelīna iela 32 – 38, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.7 | 4.86 | 6.98 |
| Personal income tax (thousands, €) | 0.27 | 0.49 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 2.99 | 2.82 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.04.2020 | 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 | 19.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2019 |
* 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 | Latvia | 06.04.2020 | 09.04.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.04.2020 | 09.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fullhouse Projects" | Until 18.06.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RD Studio" | Until 22.03.2017 | 7 years ago |
Historical addresses
| Rīga, Jāņa Endzelīna iela 7 - 49 | Until 17.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (144.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (145.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (141.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (398.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (459.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 RD.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 RD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.07 KB | 09.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 09.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 18.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 12.23 KB | 18.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 26.02.2019 | 19.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.1 KB | 19.02.2019 | 07.02.2019 | 1 |
Articles of Association |
DOCX | 12.25 KB | 19.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 24.01.2018 | 19.01.2018 | 1 |
Articles of Association |
DOCX | 12.12 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
DOCX | 12.12 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.4 KB | 06.06.2016 | 05.06.2016 | 1 |
Articles of Association |
DOCX | 12.11 KB | 06.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 12.25 KB | 02.07.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 18.96 KB | 02.07.2012 | 18.06.2012 | 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 | 65.82 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 67.42 KB | 09.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 58.73 KB | 09.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 58.73 KB | 09.04.2020 | 06.04.2020 | 4 |
Shareholders’ register |
EDOC | 42.1 KB | 09.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 18.06.2019 | 18.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.4 KB | 18.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 33.45 KB | 18.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 39.34 KB | 18.06.2019 | 12.06.2019 | 2 |
Application |
EDOC | 47.97 KB | 18.06.2019 | 12.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.61 KB | 18.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 18.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
EDOC | 49.89 KB | 26.02.2019 | 19.02.2019 | 3 |
Application |
DOCX | 41.27 KB | 26.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
EDOC | 50.16 KB | 26.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 19.02.2019 | 19.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.54 KB | 19.02.2019 | 07.02.2019 | 1 |
Articles of Association |
EDOC | 33.49 KB | 19.02.2019 | 07.02.2019 | 1 |
Application |
EDOC | 50.63 KB | 19.02.2019 | 07.02.2019 | 4 |
Application |
DOCX | 42.02 KB | 19.02.2019 | 07.02.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.51 KB | 19.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.83 KB | 19.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 19.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 19.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
DOCX | 36.88 KB | 24.01.2018 | 19.01.2018 | 5 |
Application |
EDOC | 51.46 KB | 24.01.2018 | 19.01.2018 | 5 |
Consent of a member of the Board / executive director |
DOCX | 11.57 KB | 24.01.2018 | 19.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.11 KB | 24.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.55 KB | 24.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.39 KB | 24.01.2018 | 19.01.2018 | 1 |
Shareholders’ register |
EDOC | 50.22 KB | 24.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 22.03.2017 | 22.03.2017 | 2 |
Articles of Association |
EDOC | 25.05 KB | 17.03.2017 | 16.03.2017 | 1 |
Application |
EDOC | 52.22 KB | 17.03.2017 | 16.03.2017 | 2 |
Application |
DOCX | 40.23 KB | 17.03.2017 | 16.03.2017 | 2 |
Application |
DOCX | 40.23 KB | 17.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.43 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
6.58 MB | 19.10.2016 | 30.09.2016 | 24 | |
Confirmation or consent to legal address |
TIF | 13.65 KB | 19.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 37.68 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 25.81 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 25.81 KB | 14.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.39 KB | 14.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 06.06.2016 | 05.06.2016 | 1 |
Articles of Association |
EDOC | 24.91 KB | 06.06.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.06.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 06.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 59.99 KB | 02.07.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 02.07.2012 | 18.06.2012 | 1 |
Application |
TIF | 118.13 KB | 02.07.2012 | 18.06.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.98 KB | 02.07.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 02.07.2012 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 02.07.2012 | 18.06.2012 | 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