FOPI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 "FOPI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003598818, 05.08.2002
Register, Included in The Register Commercial register, 05.08.2002
SEPA identifier LV68ZZZ40003598818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003598818 Is active 01.10.2002
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. C06580. 05.08.2002
Fixed capital Paid capital - 454 050.00 EUR (Registered in State Enterprise register 19.05.2020)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
The State support The State support history  (Actual record: 19.01.2022)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67462501
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 16.04.2020 Member 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA ROKOS GROUP(40203072535)Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100207909
From 27.09.2024 131 3 027.00 EUR 396 537.00 EUR 87.33333 % 131 25.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100172111
From 25.03.2020 15 3 027.00 EUR 45 405.00 EUR 10.00 % 30.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100172070
From 25.03.2020 4 3 027.00 EUR 12 108.00 EUR 2.66667 % 30.03.2020
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 30.03.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50269 - 50273
 50269 - 50273
Net turnover
  4228 , Major
 4228 		Major
Profit or loss
  103463 - 103464
 103463 - 103464
Equity capital
  3659
 3659
Fixed assets
  14837
 14837
Balance
  3888
 3888
Tangible assets
  35087 - 35089
 35087 - 35089
Liquidity
  40340 - 40342 , Companies
 40340 - 40342 		Companies
Profitability
  49270 , Companies
 49270 		Companies

About the company's comparative indices

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