F & M STARPTAUTISKAIS TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
857 by turnover
284 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "F & M STARPTAUTISKAIS TRANSPORTS"
Registration number, date 40003486273, 20.03.2000
VAT number LV40003486273 from 28.06.2000 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Višķu iela 2 k-1, Rīga, LV-1063 Check address owners
Fixed capital 185 990 EUR, registered payment 28.11.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 53.99 41.57 55.46
Personal income tax (thousands, €) 7.82 8.85 9.19
Statutory social insurance contributions (thousands, €) 20.21 20.67 21.04
Average employees count 10 12 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.04.2008
* 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

66.65 % 1 771 € 70 € 123 970 Latvia 09.11.2023 28.11.2023

Natural person

33.35 % 886 € 70 € 62 020 Latvia 09.11.2023 28.11.2023

Apply information changes

ML

"F & M Starptautiskais transports", SIA

Višķu 2 k-1, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Dārzciema iela 64a Until 25.04.2006 18 years ago
Rīga, Slāvu iela 23-76 Until 01.02.2010 14 years ago
Rīga, Maskavas iela 427A Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
CamScanner 26.05.2024 13.27 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (176.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (383.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (364.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (245.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINAS PAR SABIEDRIBU PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinL PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PAR SABIEDRIBU PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.09.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadi.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadi.zinojums FM 2011 PDF

2010

Annual report 18.05.2011  TIF (617.88 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (271.24 KB)

2008

Annual report 05.06.2009  TIF (782.91 KB)

2007

Annual report 29.04.2008  TIF (975.62 KB)

2006

Annual report 10.08.2007  TIF (924.9 KB)

2005

Annual report 27.07.2006  PDF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 116.3 KB 28.11.2023 09.11.2023 1

Articles of Association

EDOC 44.02 KB 28.11.2023 26.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.65 KB 02.10.2023 26.09.2023 1

Shareholders’ register

EDOC 105.64 KB 23.03.2023 20.03.2023 1

Shareholders’ register

TIF 106.12 KB 11.05.2018 17.04.2018 3

Articles of Association

TIF 160.74 KB 21.09.2023 12.09.2016 5

Articles of Association

TIF 13.52 KB 21.09.2023 12.09.2016 1

Shareholders’ register

TIF 172.05 KB 03.11.2017 12.09.2016 4

Regulations for the increase/reduction of the equity

TIF 166.63 KB 21.09.2023 29.08.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.35 KB 28.11.2023 28.11.2023 1

Application

EDOC 51.44 KB 02.10.2023 26.09.2023 1

Protocols/decisions of a company/organisation

EDOC 48.15 KB 02.10.2023 26.09.2023 1

Application

EDOC 51.73 KB 23.03.2023 20.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 15.05.2018 15.05.2018 2

Power of attorney, act of empowerment

TIF 22 KB 11.05.2018 21.04.2018 1

Application

TIF 295.34 KB 18.04.2018 17.04.2018 5

Power of attorney, act of empowerment

TIF 491.51 KB 25.04.2018 28.04.2017 10

Protocols/decisions of a company/organisation

TIF 1.12 MB 11.05.2018 07.02.2017 27

Decisions / letters / protocols of public notaries

TIF 54.79 KB 21.09.2023 07.11.2016 2

Power of attorney, act of empowerment

TIF 23.6 KB 20.04.2018 15.10.2016 1

Application

TIF 178.64 KB 21.09.2023 20.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 52.61 KB 21.09.2023 29.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 53.03 KB 21.09.2023 25.08.2016 1

Protocols/decisions of a company/organisation

TIF 166.63 KB 21.09.2023 25.08.2016 5

Power of attorney, act of empowerment

TIF 456.68 KB 20.04.2018 09.04.2015 13
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