FB GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.02.2016
Business form Limited Liability Company
Registered name "FB GRUPA" , SIA
Registration number, date 40003689619, 14.07.2004
VAT number None (excluded 24.10.2008) Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 3 000 LVL , registered 10.05.2005 (registered payment 10.05.2005: 3 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0.01
Statutory social insurance contributions (thousands, €) 0 -0.01
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Indrānu iela 1-10 Until 24.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 14.04.2008  TIF (326.6 KB)

2006

 Annual report 18.07.2007  TIF (546.11 KB)

2005

 Annual report 01.02.2007  TIF (781.98 KB)

2004

 Annual report 19.05.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.73 KB 05.09.2008 14.07.2008 1

Amendments to the Articles of Association

 TIF 28.03 KB 05.09.2008 09.11.2007 1

Articles of Association

 TIF 131.38 KB 05.09.2008 09.11.2007 4

Shareholders’ register

TIF 15.59 KB 05.09.2008 13.04.2006 1

Articles of Association

 TIF 121.33 KB 05.09.2008 12.04.2005 3

Regulations for the increase/reduction of the equity

 TIF 56.35 KB 05.09.2008 09.11.2004 2

Shareholders’ register

TIF 19.65 KB 05.09.2008 09.11.2004 1

Articles of Association

 TIF 125.75 KB 05.09.2008 07.07.2004 4

Memorandum of association

 TIF 54.87 KB 05.09.2008 07.07.2004 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 102.54 KB 16.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.1 KB 31.03.2014 31.03.2014 2

State Revenue Service decisions/letters/statements

 DOCX 26.36 KB 25.03.2014 25.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.35 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 RTF 178.09 KB 21.08.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 21.08.2013 21.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 16.08.2013 15.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 40.85 KB 16.08.2013 15.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 16.08.2013 15.08.2013 1

Receipts on the publication and state fees

 TIF 15.35 KB 05.09.2008 15.07.2008 1

Application

 TIF 75.06 KB 05.09.2008 14.07.2008 2

Protocols/decisions of a company/organisation

 TIF 42.84 KB 05.09.2008 10.07.2008 2

Power of attorney, act of empowerment

 TIF 22.45 KB 05.09.2008 29.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.29 KB 05.09.2008 15.01.2008 2

Receipts on the publication and state fees

 TIF 50.76 KB 05.09.2008 28.11.2007 3

Application

 TIF 162.59 KB 05.09.2008 22.11.2007 4

Consent of a member of the Board / executive director

 TIF 7.23 KB 05.09.2008 09.11.2007 1

Protocols/decisions of a company/organisation

 TIF 89.2 KB 05.09.2008 09.11.2007 3

Submission/Application

 TIF 10.64 KB 05.09.2008 09.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 05.09.2008 08.11.2006 2

Sample report

 TIF 20.37 KB 05.09.2008 02.11.2006 1

Application

 TIF 77.54 KB 05.09.2008 31.10.2006 2

Protocols/decisions of a company/organisation

 TIF 62.52 KB 05.09.2008 30.10.2006 2

Submission/Application

 TIF 7.17 KB 05.09.2008 30.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 05.09.2008 05.06.2006 2

Protocols/decisions of a company/organisation

 TIF 40.36 KB 05.09.2008 30.05.2006 2

Sample report

 TIF 22.39 KB 05.09.2008 11.05.2006 1

Receipts on the publication and state fees

 TIF 30.43 KB 05.09.2008 26.04.2006 2

Application

 TIF 183.11 KB 05.09.2008 13.04.2006 5

Protocols/decisions of a company/organisation

 TIF 61.02 KB 05.09.2008 13.04.2006 2

Documents attesting the transfer of shares

TIF 55.65 KB 05.09.2008 12.04.2006 3

Decisions / letters / protocols of public notaries

 TIF 40.62 KB 05.09.2008 10.05.2005 2

Receipts on the publication and state fees

 TIF 57.15 KB 05.09.2008 25.02.2005 2

Application

 TIF 260.55 KB 05.09.2008 14.02.2005 5

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 05.09.2008 09.11.2004 1

Protocols/decisions of a company/organisation

 TIF 69.91 KB 05.09.2008 09.11.2004 2

Sample report

 TIF 20.63 KB 05.09.2008 09.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 05.09.2008 14.07.2004 1

Registration certificates

 TIF 207.68 KB 05.09.2008 14.07.2004 1

Receipts on the publication and state fees

 TIF 39.5 KB 05.09.2008 09.07.2004 2

Application

 TIF 269.57 KB 05.09.2008 08.07.2004 8

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 05.09.2008 08.07.2004 1

Sample report

 TIF 22.39 KB 05.09.2008 08.07.2004 1

Announcement regarding the legal address

 TIF 11.39 KB 05.09.2008 07.07.2004 1

Consent of the auditor

 TIF 5.68 KB 05.09.2008 07.07.2004 1

Consent of a member of the Board / executive director

 TIF 15.1 KB 05.09.2008 07.07.2004 2

Power of attorney, act of empowerment

 TIF 19.22 KB 05.09.2008 07.07.2004 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