Fusion Consulting Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
366 by paid taxes
276 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 "Fusion Consulting Latvia" |
| Registration number, date | 40203340994, 26.08.2021 |
| VAT number | LV40203340994 from 29.10.2021 Europe VAT register |
| Register, date | Commercial Register, 26.08.2021 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.08.2021 |
| 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
- No contacts information
- 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, €) | 93.27 | 55.79 | 5.74 |
| Personal income tax (thousands, €) | 35.15 | 21.13 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 59.38 | 36.19 | 3.69 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2024 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fusion Consulting AGReg. no. CHE-367.439.939
|
100 % | 50 | € 100 | € 5 000 | Switzerland | 26.08.2021 | 26.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Fusion Conuslting Latvia SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 LAT | |||||
2021 |
Annual report | 26.08.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 328.99 KB | 11.07.2024 | 26.06.2024 | 13 |
Shareholders’ register |
TIF | 68.93 KB | 24.08.2021 | 09.08.2021 | 6 |
Articles of Association |
TIF | 131.36 KB | 16.08.2021 | 09.08.2021 | 3 |
Memorandum of Association |
TIF | 120.13 KB | 16.08.2021 | 09.08.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.82 KB | 19.07.2024 | 16.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 88.39 KB | 11.07.2024 | 11.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
905.9 KB | 03.07.2024 | 03.07.2024 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 35.94 KB | 19.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 55.81 KB | 04.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.11 KB | 11.07.2024 | 26.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.44 KB | 04.07.2024 | 12.06.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 70.9 KB | 01.07.2024 | 12.06.2024 | 3 |
Copy of the personal identification document |
TIF | 111.53 KB | 01.07.2024 | 08.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 60.84 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 49.5 KB | 31.03.2022 | 31.03.2022 | 4 |
Application |
DOCX | 49.5 KB | 31.03.2022 | 31.03.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.37 KB | 01.04.2022 | 04.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 189.68 KB | 01.04.2022 | 04.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 176.21 KB | 01.04.2022 | 02.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 46.83 KB | 23.08.2021 | 23.08.2021 | 6 |
Application |
DOCX | 46.83 KB | 23.08.2021 | 23.08.2021 | 6 |
Announcement regarding the legal address |
TIF | 19.88 KB | 24.08.2021 | 20.08.2021 | 1 |
Power of attorney, act of empowerment |
568.53 KB | 23.08.2021 | 20.08.2021 | 3 | |
Power of attorney, act of empowerment |
568.53 KB | 23.08.2021 | 20.08.2021 | 3 | |
Power of attorney, act of empowerment |
TXT | 153 B | 23.08.2021 | 20.08.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
360 KB | 16.08.2021 | 13.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
360 KB | 16.08.2021 | 13.08.2021 | 1 | |
Consent of a member of the Board / executive director |
TIF | 107.07 KB | 16.08.2021 | 09.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.46 KB | 16.08.2021 | 09.08.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 289.96 KB | 16.08.2021 | 09.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.01 KB | 16.08.2021 | 21.07.2021 | 10 |
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