FZ CAPITAL, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
33 by profit
63 by paid taxes
33 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 "FZ CAPITAL" |
| Registration number, date | 40003726262, 04.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Krišjāņa Barona iela 5 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 500 849 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FZ CAPITAL, SIA
Important facts
- Existing active commercial 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, €) | 149.83 | 128 | 89.49 |
| Personal income tax (thousands, €) | 56.65 | 46.45 | 43.14 |
| Statutory social insurance contributions (thousands, €) | 43.13 | 29.76 | 23.97 |
| Average employees count | 12 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 08.04.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2011 |
* 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 |
40 % | 200 340 | € 1 | € 200 340 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
25 % | 125 212 | € 1 | € 125 212 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
12.50 % | 62 606 | € 1 | € 62 606 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
12.50 % | 62 606 | € 1 | € 62 606 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
10 % | 50 085 | € 1 | € 50 085 | Latvia | 29.06.2015 | 08.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2008 |
Right to represent individually |
Natural person
(from 13.03.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FZ 89" | Until 20.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 64-46 | Until 10.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Ruses iela 1-64 | Until 27.01.2009 | 15 years ago |
| Rīga, Blaumaņa iela 28 | Until 21.07.2010 | 14 years ago |
| Rīga, Blaumaņa iela 28 - 3 | Until 02.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FZ Vadibas zinojums par 2023 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FZ Capital revidenta atzinums 2022 | EDOC | ||||
| FZ Vadibas zinojums 2023 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FZ Vadibas zinojums 2021 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FZ Vadibas zinojums 2021 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 FZ | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FZ Capital Vadibas zinojums 20190423 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 14032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (194.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FZ Capital vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FZ Capital Vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FZ CAPITAL Vadibas zinojums | |||||
2012 |
Annual report | 26.06.2013 | TIF (452.46 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (405.26 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (417.34 KB) | ||
2009 |
Annual report | 02.02.2010 | TIF (453.9 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (394.27 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (197.08 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (544.56 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (383.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.97 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 38.48 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 93.78 KB | 16.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 52.46 KB | 13.04.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 65.04 KB | 22.07.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 72.19 KB | 19.01.2010 | 30.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51 KB | 19.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 50.37 KB | 19.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 33.06 KB | 16.04.2009 | 03.06.2008 | 1 |
Articles of Association |
TIF | 54.26 KB | 16.04.2009 | 08.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.89 KB | 16.04.2009 | 08.05.2008 | 1 |
Articles of Association |
TIF | 53.32 KB | 15.04.2009 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 27.39 KB | 15.04.2009 | 29.02.2008 | 1 |
Articles of Association |
TIF | 46.22 KB | 15.04.2009 | 02.01.2006 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 15.04.2009 | 02.01.2006 | 1 |
Articles of Association |
TIF | 45.93 KB | 15.04.2009 | 28.01.2005 | 1 |
Memorandum of Association |
TIF | 35.18 KB | 15.04.2009 | 28.01.2005 | 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 |
RTF | 52.43 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 47.5 KB | 02.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 47.5 KB | 02.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.12 KB | 21.06.2019 | 17.06.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 53.54 KB | 21.06.2019 | 17.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 65.06 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 13.04.2011 | 08.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 13.04.2011 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.82 KB | 13.04.2011 | 30.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.15 KB | 13.04.2011 | 30.03.2011 | 2 |
Application |
TIF | 189.23 KB | 13.04.2011 | 29.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 13.04.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 22.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 240.46 KB | 22.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 19.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 115.48 KB | 19.01.2010 | 30.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.32 KB | 19.01.2010 | 30.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 19.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 16.04.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 16.04.2009 | 13.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 16.04.2009 | 09.01.2009 | 1 |
Application |
TIF | 71.17 KB | 16.04.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 16.04.2009 | 20.06.2008 | 2 |
Registration certificates |
TIF | 20.78 KB | 16.04.2009 | 20.06.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.74 KB | 16.04.2009 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 16.04.2009 | 02.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.22 KB | 15.04.2009 | 13.05.2008 | 6 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 15.04.2009 | 13.05.2008 | 2 |
Application |
TIF | 82.96 KB | 16.04.2009 | 08.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.48 KB | 16.04.2009 | 08.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.29 KB | 16.04.2009 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 15.04.2009 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 15.04.2009 | 04.03.2008 | 2 |
Application |
TIF | 214.83 KB | 15.04.2009 | 29.02.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 99.77 KB | 15.04.2009 | 29.02.2008 | 2 |
Sample report |
TIF | 17.02 KB | 15.04.2009 | 18.02.2008 | 1 |
Sample report |
TIF | 24.81 KB | 15.04.2009 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 15.04.2009 | 10.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 15.04.2009 | 05.01.2006 | 2 |
Application |
TIF | 147.79 KB | 15.04.2009 | 03.01.2006 | 6 |
Announcement regarding the legal address |
TIF | 9.12 KB | 15.04.2009 | 02.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 15.04.2009 | 02.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 15.04.2009 | 02.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 15.04.2009 | 04.02.2005 | 1 |
Registration certificates |
TIF | 20.56 KB | 15.04.2009 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 15.04.2009 | 01.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 15.04.2009 | 31.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 15.04.2009 | 28.01.2005 | 1 |
Application |
TIF | 300.5 KB | 15.04.2009 | 28.01.2005 | 8 |
Consent of the auditor |
TIF | 6.91 KB | 15.04.2009 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 15.04.2009 | 28.01.2005 | 1 |
Sample report |
TIF | 20.58 KB | 15.04.2009 | 28.01.2005 | 1 |
Sample report |
TIF | 51.88 KB | 15.04.2009 | 15.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 98.93 KB | 19.01.2010 | 17.04.2003 | 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