FB Key, SIA

Limited Liability Company, Micro company
Place in branch
431 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FB Key"
Registration number, date 40203135296, 04.04.2018
VAT number LV40203135296 from 31.05.2022 Europe VAT register
Register, date Commercial Register, 04.04.2018
Legal address Ēvalda Valtera iela 46 – 129, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 04.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 28.7 16.58 7.89
Personal income tax (thousands, €) 5.14 3.53 0.29
Statutory social insurance contributions (thousands, €) 11.98 8 2.02
Average employees count 3 3 2

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
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   03.12.2021
* 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 % 1 € 1 € 1 Latvia 29.11.2021 03.12.2021

Apply information changes

ML

"FB Key", SIA

Ēvalda Valtera 46 - 129, Rīga, LV-1021 Check address owners

Atslēgas, slēdzenes

Historical addresses

Rīga, Katrīnas iela 3 - 5 Until 17.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (77.64 KB) €11.00

2018

Annual report 04.04.2018 - 31.12.2018 23.03.2019  PDF (77.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 03.12.2021 29.11.2021 1

Articles of Association

DOC 27.5 KB 04.04.2018 03.04.2018 1

Articles of Association

DOC 27.5 KB 04.04.2018 03.04.2018 1

Memorandum of Association

DOC 37.5 KB 04.04.2018 03.04.2018 1

Memorandum of Association

DOC 37.5 KB 04.04.2018 03.04.2018 1

Shareholders’ register

DOC 34 KB 04.04.2018 03.04.2018 1

Shareholders’ register

DOC 34 KB 04.04.2018 03.04.2018 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 61.92 KB 17.12.2021 17.12.2021 1

Application

DOC 96 KB 17.12.2021 14.12.2021 1

Application

DOC 96 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 03.12.2021 03.12.2021 2

Application

DOC 130.5 KB 03.12.2021 30.11.2021 4

Application

DOC 130.5 KB 03.12.2021 30.11.2021 4

Protocols/decisions of a company/organisation

DOC 42 KB 03.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

EDOC 18.8 KB 03.12.2021 29.11.2021 1

Shareholders’ register

EDOC 25.45 KB 03.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

RTF 197.87 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 04.04.2018 04.04.2018 2

Articles of Association

EDOC 25.44 KB 04.04.2018 03.04.2018 1

Application

DOC 97 KB 04.04.2018 03.04.2018 3

Application

EDOC 39.54 KB 04.04.2018 03.04.2018 3

Application

DOC 97 KB 04.04.2018 03.04.2018 3

Confirmation or consent to legal address

DOC 117 KB 04.04.2018 03.04.2018 2

Confirmation or consent to legal address

JPG 176.57 KB 04.04.2018 03.04.2018 2

Confirmation or consent to legal address

EDOC 178.22 KB 04.04.2018 03.04.2018 2

Confirmation or consent to legal address

JPG 176.57 KB 04.04.2018 03.04.2018 2

Memorandum of Association

EDOC 27.85 KB 04.04.2018 03.04.2018 1

Shareholders’ register

EDOC 25.78 KB 04.04.2018 03.04.2018 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