Foster, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Foster, SIA
Registration number, date 40003655010, 28.11.2003
VAT number None (excluded 01.04.2019) Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Kapseļu iela 4B – 2, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2024
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   14.02.2024
* 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

100 % 20 € 142 € 2 840 Latvia 13.02.2024 14.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Daugavas Centrs" Until 14.02.2024 4 months ago
Sabiedrība ar ierobežotu atbildību "Olaines Biznesa Centrs" Until 01.09.2004 20 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Priežciems, Ziedu iela 14 Until 01.09.2004 20 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 14.02.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (766.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (767.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (766.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (774.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (372.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (211.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (223.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DC 2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DC 2014.g PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DC 2013 g PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DC 2012 g PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DC 2011 g PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DC 2010.g ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (13.27 KB)

2008

Annual report 03.06.2009  TIF (476.53 KB)

2007

Annual report 08.12.2008  TIF (588.44 KB)

2006

Annual report 07.09.2007  TIF (302.84 KB)

2005

Annual report 15.01.2007  TIF (385.74 KB)

2004

Annual report 13.02.2024  TIF (663.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.04 KB 14.02.2024 13.02.2024 1

Shareholders’ register

EDOC 25.52 KB 14.02.2024 13.02.2024 1

Amendments to the Articles of Association

TIF 18.54 KB 13.02.2024 03.05.2016 1

Articles of Association

TIF 21.15 KB 13.02.2024 03.05.2016 1

Shareholders’ register

TIF 78.32 KB 13.02.2024 03.05.2016 2

Shareholders’ register

TIF 13.77 KB 13.02.2024 21.03.2005 1

Articles of Association

TIF 41.2 KB 13.02.2024 26.08.2004 1

Shareholders’ register

TIF 38.83 KB 13.02.2024 26.08.2004 1

Articles of Association

TIF 423.68 KB 13.02.2024 25.11.2003 9

Memorandum of Association

TIF 116.75 KB 13.02.2024 25.11.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.69 KB 14.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 25.12 KB 14.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

TIF 55.94 KB 13.02.2024 20.07.2016 2

Application

TIF 73.81 KB 13.02.2024 03.05.2016 2

Protocols/decisions of a company/organisation

TIF 40.43 KB 13.02.2024 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 51.99 KB 13.02.2024 22.08.2011 2

Application

TIF 141.95 KB 13.02.2024 17.08.2011 4

Protocols/decisions of a company/organisation

TIF 14.45 KB 13.02.2024 16.08.2011 1

Decisions / letters / protocols of public notaries

TIF 50.6 KB 13.02.2024 10.06.2008 2

Application

TIF 174.12 KB 13.02.2024 05.06.2008 4

Protocols/decisions of a company/organisation

TIF 24.41 KB 13.02.2024 05.06.2008 1

Receipts on the publication and state fees

TIF 20.55 KB 13.02.2024 05.06.2008 1

Receipts on the publication and state fees

TIF 24.96 KB 13.02.2024 05.06.2008 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 13.02.2024 31.03.2005 1

Application

TIF 92.81 KB 13.02.2024 21.03.2005 3

Consent of a member of the Board / executive director

TIF 9.63 KB 13.02.2024 21.03.2005 1

Protocols/decisions of a company/organisation

TIF 25.45 KB 13.02.2024 21.03.2005 1

Receipts on the publication and state fees

TIF 21.32 KB 13.02.2024 21.03.2005 1

Receipts on the publication and state fees

TIF 21.46 KB 13.02.2024 21.03.2005 1

Sample report

TIF 29.44 KB 13.02.2024 24.02.2005 1

Decisions / letters / protocols of public notaries

TIF 44.09 KB 13.02.2024 01.09.2004 1

Registration certificates

TIF 88.39 KB 13.02.2024 01.09.2004 1

Announcement regarding the legal address

TIF 16.41 KB 13.02.2024 26.08.2004 1

Application

TIF 128.55 KB 13.02.2024 26.08.2004 4

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 13.02.2024 26.08.2004 1

Statement of the Board regarding the payment of the equity

TIF 17.92 KB 13.02.2024 26.08.2004 1

Consent of a member of the Board / executive director

TIF 11.59 KB 13.02.2024 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 36.01 KB 13.02.2024 26.08.2004 1

Receipts on the publication and state fees

TIF 21.21 KB 13.02.2024 26.08.2004 1

Receipts on the publication and state fees

TIF 21.35 KB 13.02.2024 26.08.2004 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 13.02.2024 28.11.2003 1

Registration certificates

TIF 75.74 KB 13.02.2024 28.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 13.02.2024 26.11.2003 1

Receipts on the publication and state fees

TIF 30.37 KB 13.02.2024 26.11.2003 1

Receipts on the publication and state fees

TIF 32.05 KB 13.02.2024 26.11.2003 1

Announcement regarding the legal address

TIF 13.67 KB 13.02.2024 25.11.2003 1

Application

TIF 120.36 KB 13.02.2024 25.11.2003 4

Consent of a member of the Board / executive director

TIF 20.39 KB 13.02.2024 25.11.2003 1

Sample report

TIF 27.77 KB 13.02.2024 16.07.2003 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