FBB INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
721 by turnover
134 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FBB INTERNATIONAL"
Registration number, date 40203248639, 10.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2020
Legal address Rīgas iela 20 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 402 EUR, registered payment 19.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 0.19 0.35
Personal income tax (thousands, €) 0.01 0.07 0.13
Statutory social insurance contributions (thousands, €) 0.01 0.11 0.21
Average employees count 1 1 2

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2023
* 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

50 % 201 € 1 € 201 Latvia 03.10.2023 19.10.2023

Natural person

50 % 201 € 1 € 201 Latvia 03.10.2023 19.10.2023

Apply information changes

"Ice & Joy", SIA

Pāvila Rozīša 36, Valmiera, Valmieras nov. LV-4201 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Ice & Joy" Until 19.10.2023 last year

Historical addresses

Valmiera, Leona Paegles iela 36 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Leona Paegles iela 36 Until 25.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.6 KB) €11.00

2020

Annual report 10.06.2020 - 31.12.2020 05.03.2021  PDF (79.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.19 KB 19.10.2023 03.10.2023 1

Shareholders’ register

EDOC 34.32 KB 19.10.2023 03.10.2023 1

Amendments to the Articles of Association

EDOC 33.33 KB 19.10.2023 02.10.2023 1

Articles of Association

EDOC 35.23 KB 19.10.2023 02.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 36.22 KB 19.10.2023 02.10.2023 1

Shareholders’ register

DOC 34 KB 20.01.2021 14.01.2021 1

Amendments to the Articles of Association

DOC 32 KB 20.01.2021 12.01.2021 1

Articles of Association

DOC 37.5 KB 20.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

DOC 51 KB 20.01.2021 12.01.2021 1

Articles of Association

DOC 36.5 KB 10.06.2020 03.06.2020 1

Memorandum of Association

DOC 43 KB 10.06.2020 03.06.2020 2

Shareholders’ register

DOC 33.5 KB 10.06.2020 03.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 88.97 KB 19.10.2023 08.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.1 KB 19.10.2023 03.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.7 KB 19.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 37.88 KB 19.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 25.08.2022 25.08.2022 2

Application

DOCX 38.8 KB 25.08.2022 22.08.2022 1

Application

DOCX 38.8 KB 25.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 20.01.2021 20.01.2021 2

Application

EDOC 47.9 KB 20.01.2021 14.01.2021 1

Application

DOCX 38.91 KB 20.01.2021 14.01.2021 1

Shareholders’ register

EDOC 21.25 KB 20.01.2021 14.01.2021 1

Amendments to the Articles of Association

EDOC 19.91 KB 20.01.2021 12.01.2021 1

Articles of Association

EDOC 22.68 KB 20.01.2021 12.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 20.01.2021 12.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.16 KB 20.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.53 KB 20.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 80.03 KB 20.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 20.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 23.15 KB 20.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.66 KB 20.01.2021 12.01.2021 1

Confirmation or consent to legal address

DOC 25 KB 10.06.2020 10.06.2020 1

Confirmation or consent to legal address

EDOC 18.91 KB 10.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 10.06.2020 10.06.2020 2

Application

DOCX 35.71 KB 10.06.2020 05.06.2020 7

Application

EDOC 41 KB 10.06.2020 05.06.2020 7

Announcement regarding the legal address

DOC 27 KB 10.06.2020 03.06.2020 1

Announcement regarding the legal address

EDOC 16.16 KB 10.06.2020 03.06.2020 1

Articles of Association

EDOC 18.73 KB 10.06.2020 03.06.2020 1

Memorandum of Association

EDOC 19.03 KB 10.06.2020 03.06.2020 2

Shareholders’ register

EDOC 17.15 KB 10.06.2020 03.06.2020 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