FZ CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA "FZ CAPITAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003726262, 04.02.2005
Register, Included in The Register Commercial register, 04.02.2005
SEPA identifier LV58ZZZ40003726262
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 5 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 5 - 2, Rīga, LV-1050
Registration certificate number, date Nr. K051509. 20.06.2008
Fixed capital Paid capital - 500 849.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67224400
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 13.03.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205841
From 29.06.2015 62606 1.00 EUR 62 606.00 EUR 12.49998 % 08.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205840
From 29.06.2015 50085 1.00 EUR 50 085.00 EUR 10.00002 % 08.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205839
From 29.06.2015 200340 1.00 EUR 200 340.00 EUR 40.00008 % 08.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205838
From 29.06.2015 62606 1.00 EUR 62 606.00 EUR 12.49998 % 08.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205837
From 29.06.2015 125212 1.00 EUR 125 212.00 EUR 24.99995 % 08.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57633 - 57640
 57633 - 57640
Net turnover
  6244 , Major
 6244 		Major
Profit or loss
  2306
 2306
Equity capital
  3297
 3297
Fixed assets
  1375
 1375
Balance
  1426
 1426
Tangible assets
  7565
 7565
Liquidity
  3254 , Companies
 3254 		Companies
Profitability
  487 - 9019 , Companies
 487 - 9019 		Companies

About the company's comparative indices

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