FBA, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
81 by profit
105 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FBA |
| Registration number, date | 40103934681, 01.10.2015 |
| VAT number | LV40103934681 from 21.11.2015 Europe VAT register |
| Register, date | Commercial Register, 01.10.2015 |
| Legal address | Juglas iela 3 – 68, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 9 357.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 066.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 291.53 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 540.05 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 11.09.2023 | 883.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 757.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 630.95 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 939.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 731.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 866.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 702.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 551.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 399.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 299.12 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 214.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 115.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 021.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 874.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 586.84 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 543.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 341.51 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 657.97 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 506.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 079.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 838.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 401.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 272.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 402.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 995.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 286.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 282.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.10.2019 | 384.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 430.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 886.83 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.91 | 7.13 | 1.07 |
| Personal income tax (thousands, €) | 0.9 | 1.41 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 3.06 | 1 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.01.2017 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 28.12.2016 | 03.01.2017 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.9 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (2.25 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
TIF | 10.89 KB | 06.10.2015 | 18.09.2015 | 1 |
Memorandum of Association |
TIF | 29.73 KB | 06.10.2015 | 18.09.2015 | 1 |
Shareholders’ register |
TIF | 43.05 KB | 06.10.2015 | 18.09.2015 | 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 | 179.96 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
6.69 MB | 29.12.2016 | 29.12.2016 | 25 | |
Application |
6.69 MB | 29.12.2016 | 29.12.2016 | 25 | |
Application |
EDOC | 6.42 MB | 29.12.2016 | 29.12.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 44.55 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 121.92 KB | 06.10.2015 | 28.09.2015 | 3 |
Announcement regarding the legal address |
TIF | 8.15 KB | 06.10.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 06.10.2015 | 18.09.2015 | 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