FB TOOLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2018
Business form Limited Liability Company
Registered name SIA FB TOOLS
Registration number, date 40103546422, 18.05.2012
VAT number None (excluded 27.06.2016) Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 14.03.2016 (registered payment 14.03.2016: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.03 1.14
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0.02 0.94
Average employees count 1 1 2

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Slokas iela 42-3 Until 14.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS FB TOOLS PDF

2012

Annual report 18.05.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
FB TOOLS vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.28 KB 15.03.2016 25.02.2016 1

Articles of Association

TIF 97.36 KB 15.03.2016 25.02.2016 2

Regulations for the increase/reduction of the equity

TIF 37.59 KB 15.03.2016 25.02.2016 1

Shareholders’ register

TIF 263.3 KB 15.03.2016 25.02.2016 3

Shareholders’ register

TIF 212.4 KB 15.03.2016 25.02.2016 2

Shareholders’ register

TIF 207.8 KB 15.03.2016 25.02.2016 2

Articles of Association

TIF 12.92 KB 22.05.2012 12.03.2012 1

Memorandum of Association

TIF 24.78 KB 22.05.2012 12.03.2012 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 102.61 KB 03.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 18.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.51 KB 18.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 125.05 KB 18.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

TIF 52.34 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 31.67 KB 08.04.2016 05.04.2016 2

Application

TIF 46.62 KB 08.04.2016 24.03.2016 1

Submission/Application

TIF 6.94 KB 08.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.56 KB 15.03.2016 14.03.2016 2

Power of attorney, act of empowerment

TIF 13.15 KB 15.03.2016 07.03.2016 1

Application

TIF 343.17 KB 15.03.2016 25.02.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 26.31 KB 15.03.2016 25.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.77 KB 15.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

TIF 85.14 KB 15.03.2016 25.02.2016 2

Confirmation or consent to legal address

TIF 16.16 KB 15.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

TIF 30.6 KB 22.05.2012 18.05.2012 2

Registration certificates

TIF 45.75 KB 22.05.2012 18.05.2012 1

Announcement regarding the legal address

TIF 6.63 KB 22.05.2012 12.03.2012 1

Application

TIF 134.73 KB 22.05.2012 12.03.2012 4

Confirmation or consent to legal address

TIF 9.05 KB 22.05.2012 12.03.2012 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