Funksjonell, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
36 by paid taxes
21 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 "Funksjonell" |
| Registration number, date | 40203153291, 02.07.2018 |
| VAT number | LV40203153291 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 02.07.2018 |
| Legal address | Kalvenes iela 27, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 02.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.6 | -50.84 | 19.03 |
| Personal income tax (thousands, €) | 16.71 | 22.61 | 18.47 |
| Statutory social insurance contributions (thousands, €) | 32.66 | 45.88 | 35.29 |
| Average employees count | 6 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIRION AS Sabiedrība ar ierobežotu atbildībuReg. no. 989167847
|
50 % | 1 410 | € 1 | € 1 410 | Norway | 15.02.2019 | 12.03.2019 |
SOLVPILEN HOLDING AS Sabiedrība ar ierobežotu atbildībuReg. no. 922123241
|
50 % | 1 410 | € 1 | € 1 410 | Norway | 15.02.2019 | 12.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2021 |
Right to represent individually |
Natural person
(from 17.08.2021 )
|
Contacts in cooperation with
Apply information changes
"Funksjonell", SIA
Kalvenes 27, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Galdnieku darbi
Historical addresses
| Rīga, Gregora iela 4 - 46 | Until 12.03.2019 | 6 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Kalvenes iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (84.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (84.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.38 KB | 11.03.2019 | 15.02.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.1 KB | 21.02.2019 | 30.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.36 KB | 21.02.2019 | 03.01.2019 | 6 |
Articles of Association |
TIF | 33.67 KB | 29.06.2018 | 29.05.2018 | 1 |
Memorandum of association |
TIF | 262.88 KB | 29.06.2018 | 29.05.2018 | 6 |
Shareholders’ register |
TIF | 68.81 KB | 29.06.2018 | 29.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.03 KB | 25.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 19.04.2024 | 19.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
TIF | 136.23 KB | 13.08.2021 | 05.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 278.21 KB | 21.02.2019 | 19.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.73 KB | 21.02.2019 | 15.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 21.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 02.07.2018 | 02.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 29.06.2018 | 25.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 25.38 KB | 29.06.2018 | 29.05.2018 | 1 |
Application |
TIF | 415.54 KB | 29.06.2018 | 29.05.2018 | 12 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 29.06.2018 | 29.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.83 KB | 29.06.2018 | 29.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.79 KB | 29.06.2018 | 29.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.43 KB | 29.06.2018 | 29.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.4 KB | 29.06.2018 | 29.05.2018 | 3 |
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