FN-SERVISS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 "FN-SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 40003606424, 17.10.2002
Register, Included in The Register Commercial register, 17.10.2002
SEPA identifier LV55ZZZ40003606424
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003606424 Is active 01.11.2002
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. C07270. 17.10.2002
Fixed capital Paid capital - 369 768.00 EUR (Registered in State Enterprise register 29.10.2014)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
The State support The State support history  (Actual record: 20.12.2021)
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 18.10.2024
Find out current information about tax debts
Contact information
Phone +371 67556799
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 (21)
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2006 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "SAFE BOX"(40103207085)Rīga, Brīvības gatve 204B
From 25.04.2024 742 284.00 EUR 210 728.00 EUR 56.98925 % 742 09.05.2024
Document country on the date of registration: Latvia
SIA "VALPRO"(40003058280)Valmieras nov., Valmiera, Linarda Laicena iela 2
From 25.04.2024 560 284.00 EUR 159 040.00 EUR 43.01075 % 560 09.05.2024
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 19.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.08.2021

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 50785 - 50791
 50785 - 50791
Net turnover
  1649 , Major
 1649 		Major
Profit or loss
  4418
 4418
Equity capital
  3199
 3199
Fixed assets
  8095
 8095
Balance
  3907
 3907
Tangible assets
  8201
 8201
Liquidity
  39830 , Companies
 39830 		Companies
Profitability
  36505 , Companies
 36505 		Companies

About the company's comparative indices

FN-SERVISS mentioned in newspapers   FN-SERVISS zo.lv catalogue
Legal address on the map
FN-SERVISS Legal address on the map
Publications (1)
“FN-Serviss” apgrozījums audzis par 13,04% 07.03.2024 10:26

Laika periodā no 2022. gada 1. oktobra līdz 2023. gada 30. septembrim SIA “FN-Serviss” strādājis ar 6,86 milj. EUR apgrozījumu, kas ir par 13,04% vairāk nekā gadu iepriekš

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