FZ CAPITAL, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
46 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FZ CAPITAL"
Registration number, date 40003726262, 04.02.2005
VAT number LV40003726262 from 27.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Krišjāņa Barona iela 5 – 2, Rīga, LV-1050 Check address owners
Fixed capital 1 002 214 EUR, registered payment 13.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2021, taxpayer FZ CAPITAL, 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
12.04.2021 0.00 14.04.2021 11:41
07.01.2020 431.83 0.00 0.00 0.00 16.01.2020 11:18
Source: SRS
Check online actual tax payments in SRS

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, €) 157.46 149.83 128
Personal income tax (thousands, €) 62.18 56.65 46.45
Statutory social insurance contributions (thousands, €) 44.85 43.13 29.76
Average employees count 13 12 9
Source: SRS
Check online actual tax payments in SRS

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Cita kreditēšana (64.92)
CSP industry
Redakcija NACE 2.1
 Cita kreditēšana (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* 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

SIA Next Mile Group

Reg. no. 40203611790
Rīga, Roberta Hirša iela 1

84.88 % 850 722 € 1 € 850 722 Latvia 08.04.2026 13.04.2026

Natural person

7.50 % 75 127 € 1 € 75 127 Latvia 08.04.2026 13.04.2026

SIA "PRIME FINANCE"

Reg. no. 44103036568
Rīga, Krišjāņa Barona iela 5 - 2

7.48 % 75 000 € 1 € 75 000 Latvia 08.04.2026 13.04.2026

Natural person

0.07 % 750 € 1 € 750 Latvia 08.04.2026 13.04.2026

SIA "Projekts B220"

Reg. no. 40203011691
Rīga, Krišjāņa Barona iela 5 - 1

0.03 % 315 € 1 € 315 Latvia 08.04.2026 13.04.2026

Natural person

0.03 % 300 € 1 € 300 Latvia 08.04.2026 13.04.2026

Procures

Period Rights Person

From 13.03.2008
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.03.2008 )

Apply information changes

"FZ Capital", SIA

Blaumaņa 28-3.st., Rīga, LV-1011 Check address owners

Finanšu darbība

Historical company names

SIA "FZ 89" Until 20.06.2008 18 years ago

Historical addresses

Rīga, Rostokas iela 64-46 Until 10.01.2006 20 years ago
Rīga, Ruses iela 1-64 Until 27.01.2009 17 years ago
Rīga, Blaumaņa iela 28 Until 21.07.2010 16 years ago
Rīga, Blaumaņa iela 28 - 3 Until 02.09.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
FZ Capital Vadibas Zinojums 2024 PDF
Zinojums FZ Capital24 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
FZ Vadibas zinojums par 2023 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
FZ Capital revidenta atzinums 2022 EDOC
FZ Vadibas zinojums 2023 0001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
FZ Vadibas zinojums 2021 0001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
FZ Vadibas zinojums 2021 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2020 FZ DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
FZ Capital Vadibas zinojums 20190423 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 14032018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (194.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
FZ Capital vadib zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
FZ Capital Vadibas zinijums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
FZ CAPITAL Vadibas zinojums PDF

2012

 Annual report 26.06.2013  TIF (452.46 KB)

2011

 Annual report 10.05.2012  TIF (405.26 KB)

2010

 Annual report 11.05.2011  TIF (417.34 KB)

2009

 Annual report 02.02.2010  TIF (453.9 KB)

2008

 Annual report 17.03.2009  TIF (394.27 KB)

2007

 Annual report 16.07.2008  TIF (197.08 KB)

2006

 Annual report 21.08.2007  TIF (544.56 KB)

2005

 Annual report 12.05.2006  PDF (383.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.12 KB 13.04.2026 08.04.2026 1

Regulations for the increase/reduction of the equity

 EDOC 31.59 KB 13.04.2026 08.04.2026 1

Shareholders’ register

EDOC 32.52 KB 13.04.2026 08.04.2026 1

Shareholders’ register

EDOC 55.2 KB 30.05.2025 26.05.2025 1

Articles of Association

 EDOC 52.02 KB 30.05.2025 07.05.2025 1

Regulations for the increase/reduction of the equity

 EDOC 39.23 KB 30.05.2025 07.05.2025 1

Shareholders’ register

EDOC 112.24 KB 06.05.2025 16.04.2025 1

Articles of Association

 EDOC 52.05 KB 29.04.2025 16.04.2025 2

Shareholders’ register

EDOC 26.05 KB 13.12.2024 06.12.2024 1

Amendments to the Articles of Association

 TIF 9.97 KB 16.07.2015 29.06.2015 1

Articles of Association

 TIF 38.48 KB 16.07.2015 29.06.2015 1

Shareholders’ register

TIF 93.78 KB 16.07.2015 29.06.2015 3

Articles of Association

 TIF 52.46 KB 13.04.2011 17.03.2011 1

Shareholders’ register

TIF 65.04 KB 22.07.2010 05.07.2010 1

Articles of Association

 TIF 72.19 KB 19.01.2010 30.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 51 KB 19.01.2010 30.12.2009 1

Shareholders’ register

TIF 50.37 KB 19.01.2010 30.12.2009 1

Shareholders’ register

TIF 33.06 KB 16.04.2009 03.06.2008 1

Articles of Association

 TIF 54.26 KB 16.04.2009 08.05.2008 1

Regulations for the increase/reduction of the equity

 TIF 40.89 KB 16.04.2009 08.05.2008 1

Articles of Association

 TIF 53.32 KB 15.04.2009 29.02.2008 1

Shareholders’ register

TIF 27.39 KB 15.04.2009 29.02.2008 1

Articles of Association

 TIF 46.22 KB 15.04.2009 02.01.2006 1

Shareholders’ register

TIF 22.05 KB 15.04.2009 02.01.2006 1

Articles of Association

 TIF 45.93 KB 15.04.2009 28.01.2005 1

Memorandum of Association

 TIF 35.18 KB 15.04.2009 28.01.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.82 KB 13.04.2026 08.04.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 54.38 KB 13.04.2026 08.04.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 379.23 KB 13.04.2026 08.04.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 382.29 KB 13.04.2026 08.04.2026 1

Protocols/decisions of a company/organisation

 EDOC 44.91 KB 13.04.2026 08.04.2026 1

Application

 EDOC 64.17 KB 30.05.2025 26.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.61 KB 30.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.77 KB 30.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.77 KB 30.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.77 KB 30.05.2025 08.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.44 KB 30.05.2025 07.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.97 KB 30.05.2025 07.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 39.37 KB 30.05.2025 07.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 59.55 KB 30.05.2025 07.05.2025 1

Application

 EDOC 70.62 KB 06.05.2025 25.04.2025 6

Protocols/decisions of a company/organisation

 EDOC 62.78 KB 29.04.2025 16.04.2025 3

Application

 EDOC 54.41 KB 13.12.2024 13.12.2024 4

Decisions / letters / protocols of public notaries

 RTF 52.43 KB 02.09.2021 02.09.2021 2

Application

 DOCX 47.5 KB 02.09.2021 31.08.2021 1

Application

 DOCX 47.5 KB 02.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

 DOCX 53.54 KB 21.06.2019 17.06.2019 6

Statement regarding the beneficial owners

 EDOC 62.12 KB 21.06.2019 17.06.2019 6

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 16.07.2015 08.07.2015 2

Application

 TIF 65.06 KB 16.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 34.64 KB 16.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 13.04.2011 08.04.2011 2

Consent of a member of the Board / executive director

 TIF 32.71 KB 13.04.2011 31.03.2011 2

Consent of a member of the Board / executive director

 TIF 31.15 KB 13.04.2011 30.03.2011 2

Consent of a member of the Board / executive director

 TIF 31.82 KB 13.04.2011 30.03.2011 2

Application

 TIF 189.23 KB 13.04.2011 29.03.2011 6

Protocols/decisions of a company/organisation

 TIF 55.99 KB 13.04.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.73 KB 22.07.2010 21.07.2010 1

Application

 TIF 240.46 KB 22.07.2010 05.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 19.01.2010 18.01.2010 1

Application

 TIF 115.48 KB 19.01.2010 30.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 59.32 KB 19.01.2010 30.12.2009 5

Protocols/decisions of a company/organisation

 TIF 51.55 KB 19.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 16.04.2009 27.01.2009 1

Receipts on the publication and state fees

 TIF 27.09 KB 16.04.2009 13.01.2009 2

Announcement regarding the legal address

 TIF 11.96 KB 16.04.2009 09.01.2009 1

Application

 TIF 71.17 KB 16.04.2009 09.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 16.04.2009 20.06.2008 2

Registration certificates

 TIF 20.78 KB 16.04.2009 20.06.2008 1

Statement of the Board regarding the payment of the equity

 TIF 24.74 KB 16.04.2009 03.06.2008 1

Protocols/decisions of a company/organisation

 TIF 34.37 KB 16.04.2009 02.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 179.22 KB 15.04.2009 13.05.2008 6

Receipts on the publication and state fees

 TIF 33.96 KB 15.04.2009 13.05.2008 2

Application

 TIF 82.96 KB 16.04.2009 08.05.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.48 KB 16.04.2009 08.05.2008 5

Protocols/decisions of a company/organisation

 TIF 74.29 KB 16.04.2009 08.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 15.04.2009 13.03.2008 2

Receipts on the publication and state fees

 TIF 31.5 KB 15.04.2009 04.03.2008 2

Application

 TIF 214.83 KB 15.04.2009 29.02.2008 8

Protocols/decisions of a company/organisation

 TIF 99.77 KB 15.04.2009 29.02.2008 2

Sample report

 TIF 17.02 KB 15.04.2009 18.02.2008 1

Sample report

 TIF 24.81 KB 15.04.2009 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 15.04.2009 10.01.2006 2

Receipts on the publication and state fees

 TIF 30.69 KB 15.04.2009 05.01.2006 2

Application

 TIF 147.79 KB 15.04.2009 03.01.2006 6

Announcement regarding the legal address

 TIF 9.12 KB 15.04.2009 02.01.2006 1

Consent of a member of the Board / executive director

 TIF 15.7 KB 15.04.2009 02.01.2006 2

Protocols/decisions of a company/organisation

 TIF 58.85 KB 15.04.2009 02.01.2006 3

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 15.04.2009 04.02.2005 1

Registration certificates

 TIF 20.56 KB 15.04.2009 04.02.2005 1

Receipts on the publication and state fees

 TIF 28.16 KB 15.04.2009 01.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 15.04.2009 31.01.2005 1

Announcement regarding the legal address

 TIF 8.43 KB 15.04.2009 28.01.2005 1

Application

 TIF 300.5 KB 15.04.2009 28.01.2005 8

Consent of the auditor

 TIF 6.91 KB 15.04.2009 28.01.2005 1

Consent of a member of the Board / executive director

 TIF 8.09 KB 15.04.2009 28.01.2005 1

Sample report

 TIF 20.58 KB 15.04.2009 28.01.2005 1

Sample report

 TIF 51.88 KB 15.04.2009 15.12.2004 2

Power of attorney, act of empowerment

 TIF 98.93 KB 19.01.2010 17.04.2003 3
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