FUNDI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FUNDI"
Legal form Limited liability company (SIA)
Registration number, date 44103087386, 26.07.2013
Register, Included in The Register Commercial register, 26.07.2013
SEPA identifier LV64ZZZ44103087386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103087386 Is active 02.08.2013
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Stacijas iela 23 - 112, LV-4201 *** Previous addresses
Other registered in this address
Postal address Stacijas iela 23 - 112, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K085925. 26.07.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 534.79 EUR as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 17.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 100732 - 100765
 100732 - 100765
Net turnover
  36389 - 36390 , Major
 36389 - 36390 		Major
Profit or loss
  97925
 97925
Equity capital
  86944 - 86951
 86944 - 86951
Fixed assets
  48054 - 48057
 48054 - 48057
Balance
  65482
 65482
Tangible assets
  44490 - 44493
 44490 - 44493
Liquidity
  73711 - 73715 , Companies
 73711 - 73715 		Companies
Profitability
  66646 , Companies
 66646 		Companies

About the company's comparative indices

FUNDI mentioned in newspapers   FUNDI zo.lv catalogue
Legal address on the map
FUNDI Legal address on the map
Publications (0)