FUNDUM AF, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
100 by profit
168 by paid taxes
83 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 "FUNDUM AF" |
| Registration number, date | 40103955537, 17.12.2015 |
| VAT number | LV40103955537 from 30.12.2015 Europe VAT register |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Elizabetes iela 91/93 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 18 000 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUNDUM AF, 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
- 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, €) | 43.95 | 56.21 | 61.78 |
| Personal income tax (thousands, €) | 14.98 | 17.03 | 14.15 |
| Statutory social insurance contributions (thousands, €) | 14.06 | 20.61 | 24.07 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.09.2022 | 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 | 01.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 12.09.2022 | 15.09.2022 |
Natural person |
50 % | 9 000 | € 1 | € 9 000 | Latvia | 12.09.2022 | 15.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2022 |
Right to represent individually |
Natural person
(from 22.02.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (83.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (83.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (83.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (83.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (84.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (83.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (230.33 KB) | €11.00 |
2016 |
Annual report | 17.12.2015 - 31.12.2016 | 17.05.2017 | PDF (498.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOC | 130.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOC | 130.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
1.68 MB | 15.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
1.68 MB | 15.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
DOC | 29 KB | 03.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOC | 130 KB | 08.12.2015 | 07.12.2015 | 2 |
Articles of Association |
DOC | 130 KB | 08.12.2015 | 07.12.2015 | 2 |
Memorandum of association |
DOC | 147 KB | 08.12.2015 | 07.12.2015 | 4 |
Memorandum of association |
DOC | 147 KB | 08.12.2015 | 07.12.2015 | 4 |
Shareholders’ register |
1.62 MB | 08.12.2015 | 07.12.2015 | 2 | |
Shareholders’ register |
1.62 MB | 08.12.2015 | 07.12.2015 | 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 |
EDOC | 31.98 KB | 21.09.2022 | 21.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.93 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
EDOC | 52.82 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 42.4 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 42.4 KB | 21.09.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 21.09.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 21.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 48.18 KB | 15.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 48.18 KB | 15.09.2022 | 13.09.2022 | 1 |
Power of attorney, act of empowerment |
271.07 KB | 15.09.2022 | 13.09.2022 | 1 | |
Power of attorney, act of empowerment |
271.07 KB | 15.09.2022 | 13.09.2022 | 1 | |
Power of attorney, act of empowerment |
276.42 KB | 15.09.2022 | 13.09.2022 | 1 | |
Power of attorney, act of empowerment |
276.42 KB | 15.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
EDOC | 1.61 MB | 15.09.2022 | 13.09.2022 | 1 |
Power of attorney, act of empowerment |
271.07 KB | 21.09.2022 | 08.09.2022 | 1 | |
Power of attorney, act of empowerment |
271.07 KB | 21.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 46.14 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOCX | 46.14 KB | 22.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 03.07.2019 | 03.07.2019 | 2 |
Articles of Association |
EDOC | 21.57 KB | 03.07.2019 | 28.06.2019 | 1 |
Application |
DOC | 131 KB | 03.07.2019 | 28.06.2019 | 4 |
Application |
EDOC | 44.96 KB | 03.07.2019 | 28.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 03.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 4.47 MB | 27.11.2017 | 27.11.2017 | 5 |
Articles of Association |
EDOC | 469.45 KB | 27.11.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 795.52 KB | 27.11.2017 | 06.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.68 KB | 06.10.2017 | 06.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.21 KB | 06.10.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 17.12.2015 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 71.17 KB | 15.12.2015 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 127.5 KB | 15.12.2015 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.52 KB | 21.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 21.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 08.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 58.05 KB | 08.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 66.28 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
DOCX | 21.5 KB | 08.12.2015 | 07.12.2015 | 3 |
Application |
EDOC | 49.07 KB | 08.12.2015 | 07.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 710.2 KB | 08.12.2015 | 07.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
880.17 KB | 08.12.2015 | 07.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 719.17 KB | 08.12.2015 | 07.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
875.41 KB | 08.12.2015 | 07.12.2015 | 1 | |
Memorandum of association |
EDOC | 74.15 KB | 08.12.2015 | 07.12.2015 | 4 |
Shareholders’ register |
EDOC | 1.51 MB | 08.12.2015 | 07.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 286.37 KB | 06.10.2017 | 07.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 124.3 KB | 06.10.2017 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 335.79 KB | 21.12.2015 | 07.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 213.95 KB | 21.12.2015 | 29.08.2005 | 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.
Request documents in Company register