| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2016. gada 14. novembris | - | 23.08.2016 Vienīgā dalībnieka lēmums Nr.01/08-2016 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2017. gada 30. oktobris | 30.1-8.59.2/285 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2017 | 0 € | 0 € | 3373 € +0.0% | 29 759 € | -26 386 € | 0 |
| 2016 | 0 € -100.0% | 0 € +100.0% | 3373 € +0.0% | 29 759 € | -26 386 € | 0 -100.0% |
| 2015 | 4577 € | -29 186 € | 3373 € | 29 759 € | -26 386 € | 7 |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "FSE investments" is located at Rīga, Avotu iela 8 k-1 - 41.
The beneficial owners of SIA "FSE investments" are Yulia Leksina and Yulia Pervova. View ownership details →
No, SIA "FSE investments" does not have an active VAT number and is not registered as a VAT payer.
SIA "FSE investments" was founded on May 22, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | -26 386,00 € | - | 0% | |
Assets | 3373,00 € | - | 0% | |
Liquidity | 0.11 | - | 10% | |
Registered Capital | 2800,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| ANGUS INVEST & TRADE INC. | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Yulia Leksina | - | ||
| Yulia Pervova |
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.