Fokker Next Gen Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.12.2025
Business form Limited Liability Company
Registered name SIA "Fokker Next Gen Latvia"
Registration number, date 40203540962, 16.02.2024
VAT number LV40203540962 from 29.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2024
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 31.22
Personal income tax (thousands, €) 13.63
Statutory social insurance contributions (thousands, €) 23.13
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.0
Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2025
Netherlands Netherlands

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.12.2025
* 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

Fokker Next Gen N.V.

Reg. no. 55790313
Rendementsweg 2, 3641SK Mijdrecht, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 16.02.2024 16.02.2024

Procures

Period Rights Person

From 27.11.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 27.11.2024 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 16.02.2024 - 31.12.2024 08.04.2025  PDF (1.25 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 300.37 KB 01.12.2025 26.11.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 301.19 KB 01.12.2025 26.11.2025 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 305.28 KB 01.12.2025 25.11.2025 7

Memorandum of Association

EDOC 41.28 KB 16.02.2024 30.01.2024 1

Shareholders’ register

EDOC 25.05 KB 16.02.2024 29.01.2024 1

Articles of Association

EDOC 38.9 KB 16.02.2024 22.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 226.06 KB 16.02.2024 18.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.24 MB 01.12.2025 29.11.2025 4

Consent of the liquidator

PDF 989.38 KB 01.12.2025 27.11.2025 1

Protocols/decisions of a company/organisation

PDF 1.93 MB 01.12.2025 26.11.2025 2

Application

EDOC 46.78 KB 27.11.2024 26.11.2024 1

Application

EDOC 47.4 KB 16.02.2024 15.02.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 48.06 KB 16.02.2024 26.01.2024 1

Announcement regarding the legal address

EDOC 21.98 KB 16.02.2024 22.01.2024 1

Consent of a member of the Board / executive director

EDOC 21.69 KB 16.02.2024 22.01.2024 1

Consent of a member of the Board / executive director

PDF 349.08 KB 16.02.2024 22.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 315.58 KB 16.02.2024 18.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 225.09 KB 16.02.2024 18.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 3.14 MB 16.02.2024 06.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 594.04 KB 16.02.2024 29.08.2023 1

Copy of the personal identification document

EDOC 288.32 KB 16.02.2024 02.12.2020 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