FONRECS A, 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 | Sabiedrība ar ierobežotu atbildību "FONRECS A" |
| Registration number, date | 54602000321, 10.01.1992 |
| VAT number | LV54602000321 from 21.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Bērzu iela 9, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.98 | 2.03 | 1.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 1.58 | 1.10 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 06.12.2018 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | 22.12.2014 | 29.01.2015 | |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | 22.12.2014 | 29.01.2015 |
Contacts in cooperation with
Apply information changes
"Fonrecs A", SIA
Rīgas 65A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| A.Novika individuālais uzņēmums-skaņu ierakstu studija "FONRECS" | Until 23.03.2001 | 24 years ago |
|---|
Historical addresses
| Gulbene, Rīgas iela 42 | Until 02.03.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Rīgas iela 42 | Until 23.08.2005 | 20 years ago |
| Gulbenes rajons, Gulbene, Bērzu iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (189.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FonrecsA vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FonrecsA vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FonrecsA vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FonrecsA vad zin 2011 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (457.88 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (449.44 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (569.96 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (518.09 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (543.01 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (2.18 MB) | ||
2004 |
Annual report | 05.03.2018 | TIF (1.22 MB) | ||
2003 |
Annual report | 05.03.2018 | TIF (1.26 MB) | ||
2002 |
Annual report | 05.03.2018 | TIF (1.43 MB) | ||
2001 |
Annual report | 05.03.2018 | TIF (1.52 MB) | ||
2000 |
Annual report | 05.03.2018 | TIF (2.17 MB) | ||
1999 |
Annual report | 05.03.2018 | TIF (1.93 MB) | ||
1998 |
Annual report | 05.03.2018 | TIF (1 MB) | ||
1997 |
Annual report | 05.03.2018 | TIF (1.17 MB) | ||
1996 |
Annual report | 05.03.2018 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 209.57 KB | 02.02.2015 | 22.12.2014 | 3 |
Shareholders’ register |
TIF | 597.34 KB | 02.02.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 54.66 KB | 05.03.2018 | 28.06.2010 | 1 |
Articles of Association |
TIF | 231.17 KB | 05.03.2018 | 02.07.2007 | 4 |
Articles of Association |
TIF | 706.32 KB | 05.03.2018 | 04.02.2004 | 9 |
Articles of Association |
TIF | 725.43 KB | 05.03.2018 | 09.02.2001 | 10 |
Memorandum of association |
TIF | 240.89 KB | 05.03.2018 | 09.02.2001 | 4 |
Shareholders’ register |
TIF | 46.9 KB | 05.03.2018 | 09.02.2001 | 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 |
EDOC | 39.96 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 212.57 KB | 04.12.2018 | 03.12.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 04.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.42 KB | 04.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.22 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 224.46 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 839.37 KB | 02.02.2015 | 22.12.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 70.4 KB | 02.02.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.32 KB | 02.02.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.09 KB | 05.03.2018 | 05.07.2010 | 1 |
Application |
TIF | 298.08 KB | 05.03.2018 | 28.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 165.96 KB | 05.03.2018 | 28.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.68 KB | 05.03.2018 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.73 KB | 05.03.2018 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.38 KB | 05.03.2018 | 03.07.2007 | 2 |
Application |
TIF | 273.31 KB | 05.03.2018 | 02.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.66 KB | 05.03.2018 | 02.07.2007 | 1 |
Sample report |
TIF | 61.7 KB | 05.03.2018 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 05.03.2018 | 23.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 38.31 KB | 05.03.2018 | 17.08.2005 | 1 |
Application |
TIF | 196.22 KB | 05.03.2018 | 17.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 67.5 KB | 05.03.2018 | 17.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 67.5 KB | 05.03.2018 | 17.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.18 KB | 05.03.2018 | 02.03.2004 | 1 |
Registration certificates |
TIF | 91.72 KB | 05.03.2018 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 05.03.2018 | 13.02.2004 | 2 |
Submission/Application |
TIF | 25.39 KB | 05.03.2018 | 05.02.2004 | 1 |
Application |
TIF | 451.79 KB | 05.03.2018 | 04.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 05.03.2018 | 04.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.83 KB | 05.03.2018 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 05.03.2018 | 23.03.2001 | 1 |
Application |
TIF | 223.35 KB | 05.03.2018 | 12.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 74 KB | 05.03.2018 | 12.02.2001 | 1 |
Appraisal reports |
TIF | 73.93 KB | 05.03.2018 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 05.03.2018 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.92 KB | 05.03.2018 | 09.02.2001 | 1 |
Sample report |
TIF | 63.33 KB | 05.03.2018 | 08.02.2001 | 1 |
Other documents |
TIF | 94.25 KB | 05.03.2018 | 11.10.2000 | 1 |
Sample report |
TIF | 68.05 KB | 05.03.2018 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 05.03.2018 | 11.09.1996 | 1 |
Application |
TIF | 89.79 KB | 05.03.2018 | 05.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 05.03.2018 | 05.09.1996 | 1 |
Other documents |
TIF | 48.63 KB | 05.03.2018 | 28.08.1996 | 1 |
Owner’s decisions |
TIF | 51.12 KB | 05.03.2018 | 22.08.1996 | 1 |
Other documents |
TIF | 111.88 KB | 05.03.2018 | 10.10.1995 | 1 |
Registration certificates |
TIF | 64.16 KB | 05.03.2018 | 10.01.1992 | 1 |
Registration certificates |
TIF | 117.95 KB | 05.03.2018 | 10.01.1992 | 1 |
Registration certificates |
TIF | 120.64 KB | 05.03.2018 | 10.01.1992 | 1 |
Registration certificates |
TIF | 116.36 KB | 05.03.2018 | 10.01.1992 | 1 |
Registration certificates |
TIF | 82.59 KB | 05.03.2018 | 10.01.1992 | 1 |
Registration certificates |
TIF | 153.77 KB | 05.03.2018 | 10.01.1992 | 2 |
Registration certificates |
TIF | 62.42 KB | 05.03.2018 | 10.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 05.03.2018 | 09.01.1992 | 1 |
Application |
TIF | 88.66 KB | 05.03.2018 | 02.01.1992 | 2 |
Submission/Application |
TIF | 55.51 KB | 05.03.2018 | 02.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 121.68 KB | 05.03.2018 | 20.12.1991 | 2 |
Copy of the personal identification document |
TIF | 103.53 KB | 05.03.2018 | 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