FB Pro, SIA

Limited Liability Company, Micro company
Place in branch
15 by employees

Basic data

Status
Removed from the register, 16.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FB Pro"
Registration number, date 40003925748, 23.05.2007
VAT number None (excluded 04.03.2024) Europe VAT register
Register, date Commercial Register, 23.05.2007
Legal address Bauskas iela 1, Skaistkalne, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 14 200 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

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 9.67 31.29
Personal income tax (thousands, €) 0.31 2.33 17.78
Statutory social insurance contributions (thousands, €) -0.08 9.12 34.13
Average employees count 3 8 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "FLEXSTONE BALTIC" Until 10.06.2011 14 years ago

Historical addresses

Rīga, Varavīksnes gatve 20 - 65 Until 30.10.2020 5 years ago
Vecumnieku nov., Skaistkalnes pag., Skaistkalne, Bauskas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (351.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (616.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (3.26 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (145.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (144.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (767.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.pdf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (500.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (3.36 KB)

2007

 Annual report 10.07.2008  TIF (384.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.31 KB 12.08.2015 23.07.2015 1

Articles of Association

 TIF 23.01 KB 12.08.2015 23.07.2015 1

Shareholders’ register

TIF 162.01 KB 12.08.2015 23.07.2015 2

Amendments to the Articles of Association

 TIF 19.29 KB 25.10.2011 18.10.2011 1

Articles of Association

 TIF 28.77 KB 25.10.2011 18.10.2011 1

Shareholders’ register

TIF 32.14 KB 25.10.2011 06.10.2011 1

Amendments to the Articles of Association

 TIF 11.49 KB 13.06.2011 25.05.2011 1

Articles of Association

 TIF 18.85 KB 13.06.2011 25.05.2011 1

Shareholders’ register

TIF 19.7 KB 13.06.2011 25.05.2011 1

Articles of Association

 TIF 48.21 KB 28.05.2007 18.05.2007 3

Memorandum of Association

 TIF 45.85 KB 28.05.2007 18.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 84.39 KB 03.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 44.56 KB 18.03.2024 18.03.2024 2

State Revenue Service decisions/letters/statements

 EDOC 89.04 KB 05.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 10.03.2022 10.03.2022 1

State Revenue Service decisions/letters/statements

 EDOC 89.96 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 30.10.2020 30.10.2020 2

Application

 EDOC 45.07 KB 30.10.2020 26.10.2020 1

Application

 DOCX 40.24 KB 30.10.2020 26.10.2020 1

Confirmation or consent to legal address

 PDF 237.35 KB 30.10.2020 26.10.2020 1

Confirmation or consent to legal address

 EDOC 146.55 KB 30.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 80.12 KB 12.08.2015 05.08.2015 2

Application

 TIF 685.37 KB 12.08.2015 27.07.2015 13

Protocols/decisions of a company/organisation

 TIF 50.45 KB 12.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 16.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.17 MB 16.01.2013 16.01.2013 1

Orders/request/cover notes of court bailiffs

 DOCX 259.82 KB 14.01.2013 14.01.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.63 MB 14.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.51 KB 25.10.2011 20.10.2011 2

Application

 TIF 324.55 KB 25.10.2011 18.10.2011 3

Protocols/decisions of a company/organisation

 TIF 55.71 KB 25.10.2011 18.10.2011 1

Documents attesting the transfer of shares

TIF 61.93 KB 25.10.2011 26.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 13.06.2011 10.06.2011 2

Registration certificates

 TIF 54.22 KB 13.06.2011 10.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 13.06.2011 09.06.2011 1

Cover letter

 TIF 12.08 KB 13.06.2011 07.06.2011 1

Orders/request/cover notes of court bailiffs

 TIF 19.18 KB 13.06.2011 07.06.2011 1

Application

 TIF 173.8 KB 13.06.2011 26.05.2011 6

Protocols/decisions of a company/organisation

 TIF 40.99 KB 13.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 13.06.2011 27.10.2009 1

Orders/request/cover notes of court bailiffs

 TIF 29.29 KB 13.06.2011 21.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 13.06.2011 02.09.2008 1

Orders/request/cover notes of court bailiffs

 TIF 21.3 KB 13.06.2011 28.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 26.86 KB 13.06.2011 29.07.2008 1

Orders/request/cover notes of court bailiffs

 TIF 28.26 KB 13.06.2011 24.07.2008 1

Registration certificates

 TIF 42.99 KB 13.06.2011 23.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 28.05.2007 23.05.2007 2

Registration certificates

 TIF 35 KB 28.05.2007 23.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 28.05.2007 21.05.2007 1

Announcement regarding the legal address

 TIF 8.75 KB 28.05.2007 18.05.2007 1

Application

 TIF 158.89 KB 28.05.2007 18.05.2007 3

Consent of a member of the Board / executive director

 TIF 8.06 KB 28.05.2007 18.05.2007 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 28.05.2007 18.05.2007 1

Receipts on the publication and state fees

 TIF 242.97 KB 28.05.2007 18.05.2007 2
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