FSC EU, SIA

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Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FSC EU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003614436, 27.12.2002
Register, Included in The Register Commercial register, 27.12.2002
SEPA identifier LV41ZZZ40003614436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614436 Isn't active 28.02.200325.10.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33A - 10A, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K138148. 16.01.2013
Fixed capital Paid capital - 600 000.00 EUR (Registered in State Enterprise register 11.11.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Other monetary intermediation (64.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 134 448.65 EUR as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67500001
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 (14)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2017 Administrator/ 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
FSC First Swiss Card AG(Registration number: CH-120.3.000.127-2)Schiesshuttenweg 6, 6460, Uri kantons, Altdorfa
From 31.10.2014 10 60 000.00 EUR 600 000.00 EUR 100.00 % 11.11.2014
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Latvia Latvia

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

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Comparative indices
Index Place
Age of the company * 51353 - 51372
 51353 - 51372

About the company's comparative indices

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