FB company, SIA
Limited Liability Company, Micro company
Place in branch
644 by turnover
535 by profit
208 by paid taxes
83 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FB company" |
| Registration number, date | 40103277468, 02.03.2010 |
| VAT number | LV40103277468 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 02.03.2010 |
| Legal address | Jasmuižas iela 11 – 5, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.05.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.49 | 8.19 | 5.87 |
| Personal income tax (thousands, €) | 0.31 | 0.57 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 3.37 | 2.69 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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. | 02.03.2010 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 21.06.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"FB Company", SIA
"Sidrabiņi", Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 FB | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 FB | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (181.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols 2017.g. FB COMP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (304.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS-2015.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. -2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | XLSX | ||||
2010 |
Annual report | 26.05.2011 | TIF (289.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.15 KB | 01.07.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 77.53 KB | 01.07.2019 | 21.06.2019 | 4 |
Shareholders’ register |
TIF | 79.35 KB | 01.07.2019 | 21.06.2019 | 4 |
Shareholders’ register |
TIF | 76.27 KB | 23.05.2019 | 10.05.2019 | 3 |
Articles of Association |
TIF | 61.22 KB | 14.05.2019 | 10.05.2019 | 3 |
Shareholders’ register |
TIF | 11.05 KB | 31.08.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 29.34 KB | 23.03.2010 | 17.02.2010 | 1 |
Memorandum of Association |
TIF | 71.35 KB | 23.03.2010 | 17.02.2010 | 2 |
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 | 70.4 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 308.8 KB | 01.07.2019 | 21.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 93.96 KB | 01.07.2019 | 21.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 24.05.2019 | 24.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.32 KB | 14.05.2019 | 13.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 111.24 KB | 14.05.2019 | 13.05.2019 | 3 |
Application |
TIF | 177.63 KB | 14.05.2019 | 10.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.71 KB | 14.05.2019 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 69.01 KB | 31.08.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.27 KB | 23.03.2010 | 02.03.2010 | 2 |
Registration certificates |
TIF | 21.71 KB | 23.03.2010 | 02.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 23.03.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 23.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 519.21 KB | 23.03.2010 | 17.02.2010 | 9 |
Appraisal reports |
TIF | 30.67 KB | 23.03.2010 | 17.02.2010 | 1 |
Submission/Application |
TIF | 24.31 KB | 23.03.2010 | 17.02.2010 | 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