FUNDUSS, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
31 by profit
24 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 "FUNDUSS" |
| Registration number, date | 44103017548, 09.09.1999 |
| VAT number | LV44103017548 from 04.10.1999 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Lielā iela 40, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUNDUSS, 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, €) | 167.82 | 186.92 | 139.72 |
| Personal income tax (thousands, €) | 37.11 | 33.42 | 21.36 |
| Statutory social insurance contributions (thousands, €) | 24.43 | 22.11 | 22.52 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2020 |
* 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 |
45.97 % | 1 307 | € 1 | € 1 307 | Latvia | 27.06.2016 | 05.09.2016 |
Natural person |
30 % | 853 | € 1 | € 853 | Latvia | 27.06.2016 | 05.09.2016 |
Natural person |
16 % | 455 | € 1 | € 455 | Latvia | 27.06.2016 | 05.09.2016 |
Natural person |
8.02 % | 228 | € 1 | € 228 | Latvia | 27.06.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
"Funduss", SIA
Ieriķi, Lielā 38, Drabešu pagasts, Cēsu nov. LV-4139 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Cēsu rajons, Drabešu pagasts, Dārdu iela 3 | Until 13.12.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, Dārdu iela 3 | Until 03.07.2009 | 16 years ago |
| Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 26.06.2012 | 13 years ago |
| Amatas nov., Drabešu pag., Ieriķi, "Tiltakrogs" | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Drabešu pag., Ieriķi, "Tiltakrogs" | Until 17.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Funduss | EDOC | ||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojuma nesagatavosana 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (231.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (927.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 01 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (33.89 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (750.84 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (881.61 KB) | ||
2005 |
Annual report | 21.03.2019 | TIF (693.17 KB) | ||
2004 |
Annual report | 21.03.2019 | TIF (521.12 KB) | ||
2003 |
Annual report | 21.03.2019 | TIF (364.7 KB) | ||
2002 |
Annual report | 22.03.2019 | TIF (581.55 KB) | ||
2001 |
Annual report | 21.03.2019 | TIF (931.07 KB) | ||
2000 |
Annual report | 22.03.2019 | TIF (496.86 KB) | ||
1999 |
Annual report | 22.03.2019 | TIF (679.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.91 KB | 11.02.2020 | 06.02.2020 | 1 | |
Shareholders’ register |
TIF | 197.53 KB | 21.03.2019 | 27.06.2016 | 8 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 14.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 22.45 KB | 14.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 93.97 KB | 14.10.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 18.57 KB | 28.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 02.11.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 21.03.2019 | 18.07.2006 | 1 |
Articles of Association |
TIF | 26.37 KB | 21.03.2019 | 01.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.54 KB | 22.03.2019 | 26.11.2002 | 1 |
Articles of Association |
TIF | 729.24 KB | 22.03.2019 | 31.08.1999 | 13 |
Memorandum of Association |
TIF | 98.25 KB | 22.03.2019 | 31.08.1999 | 4 |
Shareholders’ register |
TIF | 45.89 KB | 22.03.2019 | 31.08.1999 | 1 |
Memorandum of association |
TIF | 142.76 KB | 22.03.2019 | 30.08.1999 | 4 |
Shareholders’ register |
TIF | 28.66 KB | 21.03.2019 | 1 | |
Shareholders’ register |
TIF | 19.21 KB | 21.03.2019 | 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 | 65.8 KB | 11.02.2020 | 11.02.2020 | 2 |
Articles of Association |
EDOC | 66.89 KB | 11.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 61.42 KB | 11.02.2020 | 06.02.2020 | 7 |
Application |
EDOC | 70.32 KB | 11.02.2020 | 06.02.2020 | 7 |
Protocols/decisions of a company/organisation |
146.93 KB | 11.02.2020 | 06.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 113.18 KB | 11.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.03.2019 | 20.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.61 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.9 KB | 12.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 21.03.2019 | 05.09.2016 | 2 |
Application |
TIF | 98.54 KB | 21.03.2019 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 14.10.2015 | 13.07.2015 | 2 |
Application |
TIF | 79.05 KB | 14.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 14.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 27.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 503.51 KB | 21.03.2019 | 25.06.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 107.44 KB | 21.03.2019 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 02.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 107.77 KB | 21.03.2019 | 18.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 21.03.2019 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 21.03.2019 | 26.02.2008 | 2 |
Application |
TIF | 222.87 KB | 21.03.2019 | 20.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 21.03.2019 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 21.03.2019 | 05.03.2007 | 1 |
Application |
TIF | 128.08 KB | 21.03.2019 | 26.02.2007 | 3 |
Application |
TIF | 98.91 KB | 21.03.2019 | 17.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 21.03.2019 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 21.03.2019 | 13.12.2004 | 1 |
Registration certificates |
TIF | 29.06 KB | 21.03.2019 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 21.03.2019 | 03.12.2004 | 2 |
Application |
TIF | 279.13 KB | 21.03.2019 | 01.12.2004 | 8 |
Consent of the auditor |
TIF | 10.63 KB | 21.03.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.06 KB | 21.03.2019 | 01.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.45 KB | 21.03.2019 | 01.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 22.03.2019 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.8 KB | 22.03.2019 | 02.12.2002 | 3 |
Sample report |
TIF | 69.02 KB | 22.03.2019 | 02.12.2002 | 3 |
Application |
TIF | 34.81 KB | 22.03.2019 | 26.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.49 KB | 22.03.2019 | 26.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 22.03.2019 | 09.09.1999 | 1 |
Registration certificates |
TIF | 50.82 KB | 22.03.2019 | 09.09.1999 | 1 |
Application |
TIF | 133.55 KB | 22.03.2019 | 01.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 22.03.2019 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 22.03.2019 | 31.08.1999 | 1 |
Sample report |
TIF | 39.55 KB | 22.03.2019 | 31.08.1999 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 22.03.2019 | 30.08.1999 | 1 |
Other documents |
TIF | 22.1 KB | 22.03.2019 | 24.08.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 92.35 KB | 22.03.2019 | 13.05.1999 | 2 |
Copy of the personal identification document |
TIF | 91.09 KB | 22.03.2019 | 2 |
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