FB1, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 11.08.2017
Business form Limited Liability Company
Registered name SIA "FB1"
Registration number, date 40103963430, 22.01.2016
VAT number None (excluded 11.08.2017) Europe VAT register
Register, date Commercial Register, 22.01.2016
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR , registered 22.01.2016 (registered payment 22.01.2016: 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

2016 2015
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

Historical addresses

Rīga, Maskavas iela 241 Until 09.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 22.01.2016 - 31.12.2016 24.04.2017  PDF (151.14 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 185.45 KB 14.09.2017 20.01.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 182.59 KB 30.11.2016 23.09.2016 3

Amendments to the Articles of Association

 TIF 12.63 KB 11.05.2016 19.04.2016 1

Articles of Association

 TIF 70.29 KB 11.05.2016 19.04.2016 2

Shareholders’ register

TIF 105.63 KB 11.05.2016 19.04.2016 3

Articles of Association

 TIF 13.75 KB 25.01.2016 18.01.2016 1

Memorandum of Association

 TIF 33.94 KB 25.01.2016 18.01.2016 1

Shareholders’ register

TIF 45.31 KB 25.01.2016 18.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 14.09.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 14.09.2017 11.08.2017 1

Application

 TIF 107.2 KB 14.09.2017 19.07.2017 6

Protocols/decisions of a company/organisation

 TIF 40.03 KB 14.09.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.81 KB 30.11.2016 17.11.2016 2

Cover letter

 TIF 26.18 KB 30.11.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 11.05.2016 09.05.2016 2

Application

 TIF 224.19 KB 11.05.2016 19.04.2016 5

Confirmation or consent to legal address

 TIF 15.44 KB 11.05.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 73.56 KB 11.05.2016 19.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.85 KB 25.01.2016 22.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 25.01.2016 19.01.2016 1

Announcement regarding the legal address

 TIF 10.26 KB 25.01.2016 18.01.2016 1

Application

 TIF 105.42 KB 25.01.2016 18.01.2016 3

Power of attorney, act of empowerment

 TIF 22.37 KB 25.01.2016 18.01.2016 1

Confirmation or consent to legal address

 TIF 17.71 KB 25.01.2016 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