LA FOCA HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
282 by paid taxes
93 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 "LA FOCA HOUSE" |
| Registration number, date | 40103998837, 06.06.2016 |
| VAT number | LV40103998837 from 06.09.2018 Europe VAT register |
| Register, date | Commercial Register, 06.06.2016 |
| Legal address | "Siljēkas 1", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 147.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 173.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 847.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 845.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 126.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 460.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 034.12 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 796.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 513.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 515.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 237.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 123.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 789.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 180.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 149.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 752.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 389.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 19.05.2023 | 6 388.33 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 12.04.2023 | 6 386.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 332.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 283.03 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 172.61 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 9 085.77 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 8 962.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 868.67 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 758.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 679.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 581.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.08.2020 | 296.13 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 336.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 581.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 251.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 040.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 1 047.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 827.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 566.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 544.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.03 | 0 | 1.07 |
| Personal income tax (thousands, €) | 9.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.93 | 0 | 1.22 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.04.2018 | Latvia | Italy |
|
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 | 26.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Italy | 02.10.2024 | 07.10.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Italy | 02.10.2024 | 07.10.2024 |
Historical company names
| SIA "Svērtenis" | Until 11.05.2023 | last year |
|---|---|---|
| SIA "Oggero Bros" | Until 10.07.2018 | 6 years ago |
| SIA "KE.LV" | Until 26.04.2018 | 6 years ago |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 20.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 386 k-3 - 63 | Until 12.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | PDF (79.8 KB) | €11.00 |
2016 |
Annual report | 06.06.2016 - 31.12.2016 | 25.04.2017 | PDF (91.59 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.48 KB | 07.10.2024 | 02.10.2024 | 1 |
Articles of Association |
TIF | 70.91 KB | 08.05.2023 | 06.04.2023 | 3 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 06.07.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 52.99 KB | 06.07.2018 | 03.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.29 KB | 25.04.2018 | 20.04.2018 | 1 |
Articles of Association |
TIF | 46.78 KB | 25.04.2018 | 20.04.2018 | 2 |
Shareholders’ register |
TIF | 553.4 KB | 20.04.2018 | 16.04.2018 | 6 |
Articles of Association |
TIF | 14.19 KB | 14.06.2016 | 01.06.2016 | 1 |
Memorandum of association |
TIF | 58.34 KB | 14.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 45.02 KB | 14.06.2016 | 01.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55 KB | 07.10.2024 | 02.10.2024 | 1 |
Application |
217.51 KB | 19.08.2024 | 14.08.2024 | 1 | |
Application |
EDOC | 50.39 KB | 13.08.2024 | 12.08.2024 | 1 |
Application |
TIF | 117.23 KB | 08.09.2023 | 06.09.2023 | 3 |
Application |
TIF | 102.4 KB | 08.05.2023 | 06.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 08.05.2023 | 06.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 112.86 KB | 06.07.2018 | 06.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.26 KB | 06.07.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.04.2018 | 26.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 25.04.2018 | 25.04.2018 | 1 |
Application |
TIF | 217.07 KB | 21.04.2018 | 20.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 21.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 288.09 KB | 19.04.2018 | 19.04.2018 | 8 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 19.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 19.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 14.06.2016 | 06.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 14.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 455.61 KB | 14.06.2016 | 01.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.86 KB | 14.06.2016 | 01.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 14.06.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 14.06.2016 | 01.06.2016 | 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