FUNADI, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
3 by profit
10 by paid taxes
4 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 "FUNADI" |
| Registration number, date | 40103632796, 04.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2013 |
| Legal address | Alekša iela 8 – 6, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| 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
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 2.74 | 2.73 | 0.69 |
| Personal income tax (thousands, €) | 0.24 | 0.19 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.29 | 0.12 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 09.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Ādas izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Ādas apģērbu ražošana (14.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2013 |
* 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 | 29.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (77.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (269.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (154.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (271.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (143.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (173.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskata vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskata vad zin | DOCX | ||||
2013 |
Annual report | 04.02.2013 - 31.12.2013 | 01.07.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.04 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 13.17 KB | 21.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 81.58 KB | 21.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 26.33 KB | 06.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 55.29 KB | 06.02.2013 | 31.01.2013 | 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 |
TIF | 51.28 KB | 21.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 104.47 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 21.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 06.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 62.1 KB | 06.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.88 KB | 06.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 357.71 KB | 06.02.2013 | 31.01.2013 | 5 |
Appraisal reports |
TIF | 37.2 KB | 06.02.2013 | 31.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.78 KB | 06.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 06.02.2013 | 31.01.2013 | 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