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 "FXPOWER FINANCE" |
| Registration number, date | 41203008845, 27.03.1997 |
| VAT number | None (excluded 15.05.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.05.2016 |
| 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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
100 % | 4 | € 711 | € 2 844 | Latvia | 08.06.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fxpower Finance", SIA
Lielirbes 17A - 22, Rīga, LV-1046 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "Bioline" | Until 25.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TIVOLI" | Until 31.03.2010 | 14 years ago |
Historical addresses
| Ventspils, Aleksandra iela 11-7 | Until 30.11.2004 | 20 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 57-7 | Until 09.09.2009 | 15 years ago |
| Ventspils, Strādnieku iela 15 | Until 09.12.2009 | 15 years ago |
| Ventspils, Kuldīgas iela 51 | Until 31.03.2010 | 14 years ago |
| Rīga, Lielirbes iela 17A - 22 | Until 25.06.2020 | 4 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (134.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin bioline 2015 g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin bioline | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gp sakums | ODT | ||||
2010 |
Annual report | 27.05.2011 | TIF (402.56 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (210.12 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (282.48 KB) | ||
2007 |
Annual report | 19.08.2009 | TIF (286.84 KB) | ||
2006 |
Annual report | 19.08.2009 | TIF (284.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.59 KB | 25.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 14.4 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 11.8 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 73.88 KB | 17.05.2016 | 11.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 53.47 KB | 25.06.2020 | 10.06.2020 | 4 |
Application |
DOCX | 48.46 KB | 25.06.2020 | 10.06.2020 | 4 |
Articles of Association |
EDOC | 20.59 KB | 25.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 86.22 KB | 25.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 74.39 KB | 25.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 25.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 25.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 104.32 KB | 17.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 17.05.2016 | 11.05.2016 | 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