Fundamentum, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
138 by profit
107 by paid taxes
75 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 "Fundamentum" |
| Registration number, date | 40203081260, 14.07.2017 |
| VAT number | LV40203081260 from 12.10.2018 Europe VAT register |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | Priežu iela 6 – 11, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 40 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fundamentum, SIA
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
- Negative 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, €) | 12.26 | 9.53 | 4.65 |
| Personal income tax (thousands, €) | 3.29 | 1.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 3.04 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 |
* 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 % | 5 | € 4 | € 20 | Latvia | 14.07.2017 | 14.07.2017 |
Natural person |
50 % | 5 | € 4 | € 20 | Latvia | 14.07.2017 | 14.07.2017 |
Contacts in cooperation with
Apply information changes
"Fundamentum", SIA
Saules 41B, Madona, Madonas nov. LV-4801 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 68 | Until 12.10.2017 | 8 years ago |
|---|---|---|
| Madonas nov., Madona, Saules iela 41B - 6 | Until 08.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (104.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (104.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (104.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (187.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (222.4 KB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 05.02.2018 | PDF (566.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.9 KB | 22.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
TIF | 121.47 KB | 12.07.2017 | 11.07.2017 | 3 |
Articles of Association |
TIF | 24.61 KB | 12.07.2017 | 10.07.2017 | 1 |
Memorandum of Association |
TIF | 42.33 KB | 12.07.2017 | 10.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 37.79 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 37.79 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 42.97 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.19 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.19 KB | 08.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.13 KB | 08.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 127.47 KB | 09.10.2017 | 09.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 09.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 22.09.2017 | 22.09.2017 | 2 |
Articles of Association |
EDOC | 537.5 KB | 22.09.2017 | 19.09.2017 | 1 |
Application |
DOCX | 42.05 KB | 22.09.2017 | 19.09.2017 | 4 |
Application |
EDOC | 561.98 KB | 22.09.2017 | 19.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 22.09.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 538.38 KB | 22.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 287.7 KB | 12.07.2017 | 11.07.2017 | 7 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 12.07.2017 | 11.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 12.07.2017 | 10.07.2017 | 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.
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