FX solutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
420 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FX solutions
Registration number, date 40203280318, 16.12.2020
VAT number LV40203280318 from 25.05.2021 Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address Kadiķu iela 14, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 500 EUR, registered payment 16.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 39.01 34.21 20.72
Personal income tax (thousands, €) 7.65 6.63 3.52
Statutory social insurance contributions (thousands, €) 12.22 9.43 3.67
Average employees count 3 2 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2021
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   04.10.2021
* 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

100 % 500 € 1 € 500 Latvia 22.09.2021 04.10.2021

Historical addresses

Rīga, Elvīras iela 9C - 53 Until 24.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.88 KB 04.10.2021 22.09.2021 1

Shareholders’ register

DOCX 18.88 KB 04.10.2021 22.09.2021 1

Articles of Association

PDF 23.18 KB 16.12.2020 10.12.2020 1

Memorandum of Association

PDF 27.48 KB 16.12.2020 10.12.2020 1

Shareholders’ register

PDF 30.44 KB 16.12.2020 10.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.55 KB 24.01.2022 24.01.2022 4

Application

DOCX 48.55 KB 24.01.2022 24.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 24.01.2022 24.01.2022 2

Application

DOCX 64.44 KB 04.10.2021 04.10.2021 12

Application

EDOC 78.05 KB 04.10.2021 04.10.2021 12

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 04.10.2021 04.10.2021 2

Protocols/decisions of a company/organisation

EDOC 19.14 KB 04.10.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 12.88 KB 04.10.2021 22.09.2021 1

Shareholders’ register

EDOC 33.27 KB 04.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 16.12.2020 16.12.2020 2

Announcement regarding the legal address

PDF 33.59 KB 16.12.2020 10.12.2020 1

Announcement regarding the legal address

EDOC 40.55 KB 16.12.2020 10.12.2020 1

Articles of Association

EDOC 31.83 KB 16.12.2020 10.12.2020 1

Application

PDF 121.38 KB 16.12.2020 10.12.2020 1

Application

EDOC 88.19 KB 16.12.2020 10.12.2020 1

Memorandum of Association

EDOC 35.33 KB 16.12.2020 10.12.2020 1

Shareholders’ register

EDOC 36.87 KB 16.12.2020 10.12.2020 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. Request documents in Company register