FUNDAMENTAL, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
70 by paid taxes
17 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 | SIA "FUNDAMENTAL" |
| Registration number, date | 40103214496, 10.02.2009 |
| VAT number | LV40103214496 from 30.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | "Priežulejas", Dalbe, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUNDAMENTAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 3.17 | 12.39 | 13.66 |
| Personal income tax (thousands, €) | 1.3 | 4.83 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 7.28 | 7.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | 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 | 17.04.2024 |
* 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 % | 200 | € 14 | € 2 800 | 26.03.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
"FUNDAMENTAL", SIA
Roja, Kosmonautu 20-10, Rojas pagasts, Talsu nov. LV-3264 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "KPI Consulting" | Until 17.04.2024 | last year |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Rožleju iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožleju iela 8 | Until 04.06.2015 | 10 years ago |
| Mārupes nov., Mārupe, Zvaigžņu iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zvaigžņu iela 7 | Until 17.03.2022 | 3 years ago |
| Talsu nov., Rojas pag., Roja, Kosmonautu iela 20 - 10 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (494.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (303.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (639.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (326.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPI Consulting Dalibnieku sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP KPI 2018 Dalibn sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (3.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KPI-GP-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 15.05.2012 | TIF (259.2 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 21.04.2011 | TIF (259.75 KB) | ||
2009 |
Annual report: Board statement | 10.02.2009 - 31.12.2009 | 01.04.2010 | XML (24.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.25 KB | 17.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 26.15 KB | 17.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.8 KB | 17.04.2024 | 26.03.2024 | 1 |
Articles of Association |
TIF | 16.8 KB | 08.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 64.26 KB | 08.06.2015 | 24.05.2015 | 2 |
Shareholders’ register |
TIF | 13.3 KB | 26.02.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 28.38 KB | 08.07.2009 | 09.02.2009 | 1 |
Memorandum of Association |
TIF | 38.45 KB | 08.07.2009 | 09.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.04 KB | 17.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 17.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 48.12 KB | 17.03.2022 | 14.03.2022 | 4 |
Application |
DOCX | 48.12 KB | 17.03.2022 | 14.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 121.92 KB | 08.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 08.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 26.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 99.68 KB | 26.02.2013 | 27.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 26.02.2013 | 27.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 08.07.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 08.07.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 136.11 KB | 08.07.2009 | 10.02.2009 | 2 |
Registration certificates |
TIF | 48.24 KB | 08.07.2009 | 10.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 08.07.2009 | 09.02.2009 | 1 |
Application |
TIF | 420.31 KB | 08.07.2009 | 09.02.2009 | 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.
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