FNH, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "FNH"
Legal form Limited liability company (SIA)
Registration number, date 40203461662, 13.02.2023
Register, Included in The Register Commercial register, 13.02.2023
SEPA identifier LV05ZZZ40203461662
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203461662 Is active 27.02.2023
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Fixed capital Paid capital - 4.00 EUR (Registered in State Enterprise register 13.02.2023)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.02.2024
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) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 05.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 Member of the Council
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Member of the Council
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 1 1.00 EUR 1.00 EUR 25.00 % 13.02.2023
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 1 1.00 EUR 1.00 EUR 25.00 % 13.02.2023
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 1 1.00 EUR 1.00 EUR 25.00 % 13.02.2023
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 1 1.00 EUR 1.00 EUR 25.00 % 13.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Uzbekistan Uzbekistan

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Uzbekistan Uzbekistan

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Uzbekistan Uzbekistan

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 166087 - 166123
 166087 - 166123

About the company's comparative indices

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