FB Serviss, SIA
Limited Liability 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 | Economic activity suspended, 11.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FB Serviss" |
| Registration number, date | 40103321681, 13.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Ūnijas iela 78 – 49, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.01.2018)
- 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, €) | 0.19 | 0 | 0 |
| 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 | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2018 |
* 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 | LVL 1 | LVL 1 | Latvia | 13.09.2010 | 13.09.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.12.2022 | PDF (76.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.12.2022 | PDF (76.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (75.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2020 | PDF (74.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FB CERVICE 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 29.01.2018 | TIF (1.01 MB) | ||
2012 |
Annual report | 07.01.2014 | TIF (139.58 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (108.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 68.72 KB | 20.09.2010 | 08.09.2010 | 1 |
Articles of Association |
TIF | 69.72 KB | 20.09.2010 | 08.08.2010 | 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 | 62.23 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 258.37 KB | 29.01.2018 | 26.01.2018 | 3 |
Consent of the liquidator |
TIF | 26.52 KB | 29.01.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 29.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.93 KB | 20.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 194.22 KB | 20.09.2010 | 13.09.2010 | 1 |
Application |
TIF | 649.77 KB | 20.09.2010 | 08.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 90.38 KB | 20.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 48.07 KB | 20.09.2010 | 08.08.2010 | 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