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 ESTATE LATVIA" |
| Registration number, date | 55403017891, 08.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Kavalērijas iela 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 35 560 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.06.2021 |
* 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 % | 2 540 | € 14 | € 35 560 | 13.09.2022 | 17.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2013 |
Right to represent individually |
Natural person
(from 06.02.2013 )
|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Jāņa Raiņa iela 80 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Jāņa Raiņa iela 80 | Until 02.07.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Jāņa Raiņa iela 80 | Until 10.05.2023 | 2 years ago |
| Jēkabpils nov., Jēkabpils, Raiņa iela 80 | Until 04.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (110.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (501.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 17.05.2012 | TIF (508.11 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (586.6 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (528.89 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (513.96 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (718.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 507.32 KB | 13.10.2022 | 13.09.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.25 KB | 19.06.2021 | 31.05.2021 | 7 |
Articles of Association |
52.8 KB | 21.05.2021 | 20.05.2021 | 3 | |
Shareholders’ register |
31.66 KB | 21.05.2021 | 20.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 161.55 KB | 14.10.2015 | 08.06.2015 | 4 |
Articles of Association |
TIF | 182.61 KB | 14.10.2015 | 08.06.2015 | 5 |
Shareholders’ register |
TIF | 231.73 KB | 14.10.2015 | 08.06.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.76 KB | 14.10.2015 | 07.05.2015 | 4 |
Articles of Association |
TIF | 70.22 KB | 25.06.2007 | 07.08.2006 | 2 |
Memorandum of Association |
TIF | 77.16 KB | 25.06.2007 | 07.08.2006 | 1 |
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 | 62.52 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
257.61 KB | 11.10.2022 | 11.10.2022 | 4 | |
Application |
257.61 KB | 11.10.2022 | 11.10.2022 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 637.25 KB | 13.10.2022 | 13.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
107.73 KB | 18.06.2021 | 17.06.2021 | 7 | |
Application |
EDOC | 108.5 KB | 18.06.2021 | 17.06.2021 | 7 |
Articles of Association |
EDOC | 56.99 KB | 21.05.2021 | 20.05.2021 | 3 |
Protocols/decisions of a company/organisation |
46.48 KB | 21.05.2021 | 20.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 51.76 KB | 21.05.2021 | 20.05.2021 | 2 |
Shareholders’ register |
EDOC | 51.15 KB | 21.05.2021 | 20.05.2021 | 1 |
Copy of the personal identification document |
414.77 KB | 21.05.2021 | 04.05.2021 | 2 | |
Copy of the personal identification document |
EDOC | 381.11 KB | 21.05.2021 | 04.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.08 KB | 19.06.2021 | 03.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.34 KB | 14.10.2015 | 25.06.2015 | 2 |
Application |
TIF | 321.64 KB | 14.10.2015 | 08.06.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 106.56 KB | 14.10.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 185.55 KB | 14.10.2015 | 08.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 06.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 168.63 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 61.61 KB | 14.12.2010 | 13.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.55 KB | 14.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 37.09 KB | 14.12.2010 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.13 KB | 14.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.56 KB | 25.06.2007 | 08.09.2006 | 1 |
Registration certificates |
TIF | 82.92 KB | 25.06.2007 | 08.09.2006 | 1 |
Application |
TIF | 523.55 KB | 25.06.2007 | 28.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.79 KB | 25.06.2007 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 208.08 KB | 25.06.2007 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.2 KB | 25.06.2007 | 07.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.09 KB | 25.06.2007 | 07.08.2006 | 1 |
Sample report |
TIF | 43.94 KB | 25.06.2007 | 07.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 25.06.2007 | 10.07.2006 | 10 |
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