FBB INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
721 by turnover
134 by profit
83 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 | 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
- 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
- Has contacts
- 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, €) | 0.02 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 |
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 |
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