Fleet Complete Latvija, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fleet Complete Latvija SIA |
| Registration number, date | 44103042761, 10.11.2006 |
| VAT number | LV44103042761 from 18.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Tērbatas iela 74A, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 231 253 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 281.64 | 252.84 | 193.10 |
| Personal income tax (thousands, €) | 45.95 | 42.66 | 33.18 |
| Statutory social insurance contributions (thousands, €) | 81.07 | 76.27 | 56.49 |
| Average employees count | 6 | 5 | 4 |
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Fleet Complete Nordics OUReg. no. 12532742
|
100 % | 1 231 253 | € 1 | € 1 231 253 | Estonia | 04.01.2024 | 08.01.2024 |
Contacts in cooperation with
Apply information changes
"Fleet Complete Latvija", SIA
Tērbatas 74A - 2.st., Rīga, LV-1001 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| "ECOFLEET LATVIJA" SIA | Until 20.12.2018 | 7 years ago |
|---|---|---|
| SIA "TRACK 24" | Until 04.12.2015 | 10 years ago |
Historical addresses
| Valkas rajons, Valka, Ceriņu iela 16 | Until 12.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 12 | Until 22.01.2010 | 15 years ago |
| Rīga, Bērzaunes iela 6A , 1.stāvs | Until 04.12.2015 | 10 years ago |
| Rīga, Skanstes iela 54 | Until 25.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2024 - 31.03.2025 | 01.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas Zin ojums 2025 | ASICE | ||||
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 19.12.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad Zin FCL 2024 | ASICE | ||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 04.01.2024 | PDF (92.71 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FCL Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | PDF (89.86 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 03.02.2020 | PDF (313.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.09.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojumspar2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin ojums paraksti ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EFL 2016 rev zin | |||||
| EFL 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 track | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Track24 vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (49.43 KB) | |
2008 |
Annual report | 19.11.2009 | TIF (412.41 KB) | ||
2007 |
Annual report | 29.07.2009 | TIF (528.87 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 178.65 KB | 25.09.2025 | 18.07.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 24.73 KB | 08.01.2024 | 04.01.2024 | 1 |
Articles of Association |
ASICE | 40.36 KB | 08.01.2024 | 04.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 29.75 KB | 08.01.2024 | 04.01.2024 | 2 |
Shareholders’ register |
ASICE | 24.1 KB | 08.01.2024 | 04.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
264.18 KB | 27.01.2021 | 27.01.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 154.99 KB | 27.01.2021 | 27.01.2021 | 6 |
Shareholders’ register |
DOCX | 21.88 KB | 27.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 42.08 KB | 18.12.2018 | 17.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.92 KB | 20.12.2018 | 27.11.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 31.03 KB | 04.09.2018 | 31.08.2018 | 1 |
Articles of Association |
DOCX | 34.68 KB | 04.09.2018 | 31.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.14 KB | 05.09.2018 | 29.08.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 47.59 KB | 10.06.2016 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.97 KB | 10.06.2016 | 04.08.2015 | 1 |
Articles of Association |
TIF | 133.34 KB | 10.06.2016 | 04.08.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 63.5 KB | 10.06.2016 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 60.61 KB | 10.06.2016 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 136.35 KB | 12.01.2015 | 29.12.2014 | 5 |
Shareholders’ register |
TIF | 33.97 KB | 06.12.2012 | 23.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.41 KB | 06.12.2012 | 19.11.2012 | 6 |
Shareholders’ register |
TIF | 24.08 KB | 03.03.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 45.55 KB | 09.10.2007 | 02.11.2006 | 1 |
Memorandum of Association |
TIF | 59.41 KB | 09.10.2007 | 02.11.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.74 KB | 06.12.2012 | 12.05.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
205.66 KB | 25.09.2025 | 15.09.2025 | 1 | |
Application |
ASICE | 69.18 KB | 25.09.2025 | 11.09.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 39.68 KB | 25.09.2025 | 11.09.2025 | 1 |
Consent of a member of the Board / executive director |
204.66 KB | 25.09.2025 | 30.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 48.88 KB | 25.09.2025 | 18.07.2025 | 1 |
Application |
ASICE | 58.47 KB | 10.12.2024 | 04.12.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 39.03 KB | 10.12.2024 | 02.12.2024 | 2 |
Acceptance-conveyance act |
ASICE | 30.17 KB | 08.01.2024 | 04.01.2024 | 1 |
Application |
ASICE | 47.19 KB | 08.01.2024 | 04.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.5 KB | 08.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.14 KB | 08.01.2024 | 04.01.2024 | 7 |
Appraisal reports |
EDOC | 57.08 KB | 08.01.2024 | 22.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.02.2021 | 02.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 02.02.2021 | 01.02.2021 | 9 | |
Application |
TIF | 182.63 KB | 28.01.2021 | 27.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.31 KB | 27.01.2021 | 27.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 35.01 KB | 27.01.2021 | 27.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 33.35 KB | 27.01.2021 | 27.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 423.28 KB | 27.01.2021 | 27.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.46 KB | 27.01.2021 | 25.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 33.82 KB | 27.01.2021 | 25.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 74.48 KB | 27.01.2021 | 25.01.2021 | 6 |
Consent of a member of the Board / executive director |
ASICE | 23.32 KB | 27.01.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.94 KB | 27.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.32 KB | 27.01.2021 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.98 KB | 27.01.2021 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.61 KB | 28.01.2021 | 22.12.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 24.63 KB | 27.01.2021 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.72 KB | 27.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
ASICE | 27.11 KB | 27.01.2021 | 22.12.2020 | 1 |
Statement regarding the beneficial owners |
ASICE | 41.83 KB | 27.01.2021 | 22.12.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 36.84 KB | 27.01.2021 | 22.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.85 KB | 28.01.2021 | 06.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.83 KB | 28.01.2021 | 23.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.04 KB | 28.01.2021 | 21.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.27 KB | 28.01.2021 | 21.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.97 KB | 28.01.2021 | 21.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.02 KB | 28.01.2021 | 21.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 166.42 KB | 20.12.2018 | 17.12.2018 | 4 |
Articles of Association |
ASICE | 51 KB | 18.12.2018 | 17.12.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 43.17 KB | 18.12.2018 | 26.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.17 KB | 18.12.2018 | 26.11.2018 | 3 |
Power of attorney, act of empowerment |
ASICE | 26.31 KB | 18.12.2018 | 21.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.02 KB | 18.12.2018 | 21.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.29 KB | 20.12.2018 | 19.09.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 113.94 KB | 20.12.2018 | 19.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 125.79 KB | 07.09.2018 | 04.09.2018 | 4 |
Amendments to the Articles of Association |
ASICE | 32.07 KB | 04.09.2018 | 31.08.2018 | 1 |
Articles of Association |
ASICE | 42.8 KB | 04.09.2018 | 31.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.98 KB | 04.09.2018 | 31.08.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.24 KB | 04.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.43 KB | 04.09.2018 | 31.08.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 41.61 KB | 04.09.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 177.98 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.98 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 56.35 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 20.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.46 KB | 10.06.2016 | 04.12.2015 | 2 |
Application |
TIF | 150.68 KB | 10.06.2016 | 26.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 49.67 KB | 10.06.2016 | 26.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 51.49 KB | 10.06.2016 | 26.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.69 KB | 10.06.2016 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 301.97 KB | 10.06.2016 | 04.08.2015 | 8 |
Appraisal reports |
TIF | 229.86 KB | 10.06.2016 | 20.07.2015 | 6 |
Confirmation that the list of arbitrators is updated |
TIF | 17.13 KB | 10.06.2016 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 12.01.2015 | 10.01.2015 | 1 |
Application |
TIF | 327.92 KB | 12.01.2015 | 29.12.2014 | 5 |
Other documents |
TIF | 184.8 KB | 12.01.2015 | 29.12.2014 | 5 |
Other documents |
TIF | 110.35 KB | 12.01.2015 | 29.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 06.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 253.24 KB | 06.12.2012 | 23.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 06.12.2012 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 06.12.2012 | 23.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 06.12.2012 | 22.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 124.05 KB | 06.12.2012 | 30.11.2009 | 3 |
Application |
TIF | 213.03 KB | 06.12.2012 | 10.11.2009 | 3 |
Owner’s decisions |
TIF | 23.17 KB | 06.12.2012 | 31.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 03.03.2008 | 12.02.2008 | 1 |
Application |
TIF | 278.05 KB | 03.03.2008 | 07.02.2008 | 4 |
Announcement regarding the legal address |
TIF | 11.28 KB | 03.03.2008 | 05.02.2008 | 1 |
Owner’s decisions |
TIF | 28.94 KB | 03.03.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 03.03.2008 | 01.02.2008 | 2 |
Other documents |
TIF | 30.11 KB | 10.06.2016 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 09.10.2007 | 10.11.2006 | 1 |
Registration certificates |
TIF | 129.75 KB | 09.10.2007 | 10.11.2006 | 1 |
Application |
TIF | 892.12 KB | 09.10.2007 | 07.11.2006 | 7 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 09.10.2007 | 07.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.23 KB | 09.10.2007 | 06.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.11 KB | 09.10.2007 | 02.11.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register