FB Kapitāls, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FB Kapitāls" |
| Registration number, date | 40003702438, 29.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rūpniecības iela 21 k-3 – 38, Rīga, LV-1045 Check address owners |
| Fixed capital | 128 000 EUR , registered 30.04.2014 (registered payment 30.04.2014: 128 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.72 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Elizabetes iela 13-1 | Until 30.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (199.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (118.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (365.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 24.05.2012 | TIF (290.02 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (262.8 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (252.94 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (293.01 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (434.85 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (206.27 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (177.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 526 B | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 526 B | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
844.02 KB | 20.04.2020 | 30.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
511.38 KB | 25.11.2019 | 21.11.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
511.38 KB | 25.11.2019 | 21.11.2019 | 2 | |
Amendments to the Articles of Association |
191.32 KB | 25.04.2014 | 25.04.2014 | 1 | |
Articles of Association |
193.04 KB | 25.04.2014 | 25.04.2014 | 1 | |
Shareholders’ register |
201.99 KB | 25.04.2014 | 24.04.2014 | 1 | |
Shareholders’ register |
DOCX | 19.84 KB | 06.02.2014 | 16.01.2014 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 05.12.2011 | 31.10.2011 | 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 | 70.34 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
220.76 KB | 20.04.2020 | 14.04.2020 | 1 | |
Application |
EDOC | 220.47 KB | 20.04.2020 | 14.04.2020 | 1 |
Application |
220.76 KB | 20.04.2020 | 14.04.2020 | 1 | |
Other documents |
TXT | 526 B | 20.04.2020 | 06.03.2020 | 1 |
Other documents |
87.27 KB | 20.04.2020 | 06.03.2020 | 1 | |
Other documents |
EDOC | 95.01 KB | 20.04.2020 | 06.03.2020 | 1 |
Other documents |
TXT | 526 B | 20.04.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
144.35 KB | 20.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
TXT | 262 B | 20.04.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
144.35 KB | 20.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.57 KB | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 800.32 KB | 20.04.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
EDOC | 322.42 KB | 25.11.2019 | 22.11.2019 | 2 |
Application |
324.01 KB | 25.11.2019 | 22.11.2019 | 2 | |
Application |
324.01 KB | 25.11.2019 | 22.11.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 496.99 KB | 25.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
230.52 KB | 01.03.2018 | 01.03.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 235.12 KB | 01.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
230.52 KB | 01.03.2018 | 01.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 30.04.2014 | 30.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 216.51 KB | 25.04.2014 | 25.04.2014 | 1 |
Articles of Association |
EDOC | 217.91 KB | 25.04.2014 | 25.04.2014 | 1 |
Application |
395.83 KB | 25.04.2014 | 24.04.2014 | 4 | |
Application |
EDOC | 408.17 KB | 25.04.2014 | 24.04.2014 | 4 |
Confirmation or consent to legal address |
181.63 KB | 25.04.2014 | 24.04.2014 | 1 | |
Confirmation or consent to legal address |
EDOC | 192.06 KB | 25.04.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 248.55 KB | 25.04.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
226.11 KB | 25.04.2014 | 24.04.2014 | 1 | |
Shareholders’ register |
EDOC | 226.21 KB | 25.04.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 192.74 KB | 25.04.2014 | 07.04.2014 | 1 |
Consent of a member of the Board / executive director |
182 KB | 25.04.2014 | 07.04.2014 | 1 | |
Application |
EDOC | 36.65 KB | 03.02.2014 | 03.02.2014 | 3 |
Application |
DOC | 65.5 KB | 03.02.2014 | 03.02.2014 | 3 |
Application |
DOC | 65.5 KB | 03.02.2014 | 03.02.2014 | 3 |
Shareholders’ register |
EDOC | 66.4 KB | 06.02.2014 | 16.01.2014 | 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