FB Engineering, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
47 by profit
119 by paid taxes
68 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 Engineering" |
| Registration number, date | 40103826787, 15.09.2014 |
| VAT number | LV40103826787 from 20.09.2014 Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Murjāņu iela 6 – 1B, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.06.2020)
- 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, €) | 40.2 | 41.96 | 2.27 |
| Personal income tax (thousands, €) | 4.13 | 3.4 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 8.19 | 6.66 | 2.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.06.2020, € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Finland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Finland | 15.09.2014 | 01.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"FB Engineering", SIA
Murjāņu 6, Rīga, LV-1024 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Brīvības iela 101-1 | Until 20.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (831.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (531.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (532.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku lemums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FBE lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin FBE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums FBE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.FBE 2015 | |||||
2014 |
Annual report | 15.09.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.FBE 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
65.7 KB | 01.06.2022 | 29.04.2022 | 1 | |
Amendments to the Articles of Association |
65.7 KB | 01.06.2022 | 29.04.2022 | 1 | |
Articles of Association |
66.27 KB | 01.06.2022 | 29.04.2022 | 1 | |
Articles of Association |
66.27 KB | 01.06.2022 | 29.04.2022 | 1 | |
Articles of Association |
TIF | 19.08 KB | 07.10.2014 | 10.09.2014 | 1 |
Memorandum of Association |
TIF | 42.05 KB | 07.10.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 218.94 KB | 07.10.2014 | 10.09.2014 | 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 | 64.35 KB | 01.06.2022 | 01.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 69.53 KB | 01.06.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 70.11 KB | 01.06.2022 | 29.04.2022 | 1 |
Application |
303.56 KB | 01.06.2022 | 29.04.2022 | 1 | |
Application |
303.56 KB | 01.06.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
55.41 KB | 01.06.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
55.41 KB | 01.06.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 20.07.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 69.59 KB | 10.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 75.64 KB | 22.07.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.14 KB | 07.10.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.79 KB | 07.10.2014 | 10.09.2014 | 1 |
Application |
TIF | 312.28 KB | 07.10.2014 | 10.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.41 KB | 07.10.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 07.10.2014 | 10.09.2014 | 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