Fleet Control, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fleet Control"
Registration number, date 40003873732, 13.11.2006
VAT number None (excluded 15.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2006
Legal address Anniņmuižas bulvāris 38 – 172, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 18.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer Fleet Control, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 278.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 276.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 273.69 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 208.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 208.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 208.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 208.09 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 205.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 203.53 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 201.22 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 199.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 196.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 194.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 192.19 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 189.88 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 187.64 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 185.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 183.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 180.77 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 178.46 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 176.22 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 173.90 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 171.81 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0.37
Personal income tax (thousands, €) 0 0.05 0.14
Statutory social insurance contributions (thousands, €) 0 0.08 0.23
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009
* 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

Natural person

50 % 1 423 € 1 € 1 423 15.05.2021 18.05.2021

Natural person

50 % 1 423 € 1 € 1 423 15.05.2021 18.05.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "INVESTĪCIJU KONSULTĀCIJAS" Until 08.03.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (80.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.10.2020  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (82.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (80.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (92.21 KB) €9.00

2015

Annual report 06.11.2020  TIF (1017.82 KB) €8.00

2014

Annual report 05.11.2020  TIF (768.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (5.53 KB)

2008

Annual report 28.07.2009  TIF (317.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.19 KB 18.05.2021 15.05.2021 1

Articles of Association

DOCX 18.66 KB 18.05.2021 15.05.2021 1

Shareholders’ register

EDOC 20.71 KB 18.05.2021 15.05.2021 1

Shareholders’ register

EDOC 29.16 KB 18.05.2021 15.05.2021 1

Shareholders’ register

DOCX 14.96 KB 18.05.2021 15.05.2021 1

Shareholders’ register

DOCX 14.6 KB 18.05.2021 15.05.2021 1

Shareholders’ register

TIF 41.38 KB 03.02.2011 17.01.2011 1

Articles of Association

TIF 29.72 KB 09.03.2010 22.02.2010 3

Articles of Association

TIF 23.69 KB 12.11.2007 08.11.2006 2

Memorandum of Association

TIF 21.02 KB 12.11.2007 08.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.76 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 18.05.2021 18.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.21 KB 17.05.2021 17.05.2021 1

Application

DOCX 48.64 KB 18.05.2021 16.05.2021 1

Application

EDOC 53.79 KB 18.05.2021 16.05.2021 1

Articles of Association

EDOC 32.19 KB 18.05.2021 15.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.67 KB 18.05.2021 15.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.13 KB 18.05.2021 15.05.2021 1

Shareholders’ register

EDOC 20.71 KB 18.05.2021 15.05.2021 1

Shareholders’ register

EDOC 29.16 KB 18.05.2021 15.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.07.2020 06.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.94 KB 02.07.2020 02.07.2020 1

State Revenue Service decisions/letters/statements

DOC 95 KB 02.07.2020 02.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 78.94 KB 02.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

RTF 181.81 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.87 KB 07.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 539.25 KB 05.01.2016 04.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 2.82 MB 05.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 26.03.2014 26.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 49.68 KB 28.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

RTF 191.55 KB 08.06.2012 08.06.2012 2

Decisions / letters / protocols of public notaries

EDOC 282.29 KB 08.06.2012 08.06.2012 2

Orders/request/cover notes of court bailiffs

TIF 63.49 KB 11.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.89 KB 15.03.2012 15.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 57.84 KB 16.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 55.56 KB 03.02.2011 02.02.2011 1

Application

TIF 399.74 KB 03.02.2011 17.01.2011 3

Protocols/decisions of a company/organisation

TIF 48.77 KB 03.02.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 09.03.2010 08.03.2010 2

Registration certificates

TIF 42.56 KB 09.03.2010 08.03.2010 1

Application

TIF 118.31 KB 09.03.2010 24.02.2010 5

Protocols/decisions of a company/organisation

TIF 12.22 KB 09.03.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 04.01.2010 28.12.2009 1

Application

TIF 139.26 KB 04.01.2010 10.12.2009 3

Protocols/decisions of a company/organisation

TIF 14.12 KB 04.01.2010 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 12.11.2007 13.11.2006 1

Registration certificates

TIF 23.13 KB 12.11.2007 13.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 12.11.2007 10.11.2006 1

Application

TIF 108.73 KB 12.11.2007 09.11.2006 4

Receipts on the publication and state fees

TIF 30.5 KB 12.11.2007 09.11.2006 2
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