FBL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name SIA "FBL"
Registration number, date 44103052774, 31.07.2008
VAT number None (excluded 15.10.2019) Europe VAT register
Register, date Commercial Register, 31.07.2008
Legal address Priežu iela 10 – 9, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 22 845 EUR , registered 05.07.2018 (registered payment 05.07.2018: 22 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.81
Personal income tax (thousands, €) 0 0 1.29
Statutory social insurance contributions (thousands, €) 0.01 0 1.5
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical company names

Sabiedrība ar ierobežotu atbildību "AV KAKTUS" Until 05.07.2018 6 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Viļuma Skubiņa iela 2A Until 07.01.2020 4 years ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Viļuma Skubiņa iela 2A Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SWScan00372 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA AV Kaktus vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
SIA AV KAKTUS 2014 GADA PARSKATA VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.06.2014  ZIP
1_HTML izdruka HTML
SIA AV KAKTUS 2013 GADA PARSKATA VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
SIA AV KAKTUS 2012 GADA PARSKATA VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
SIA AV KAKTUS 2011 GADA PARSKATA VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
SIA AV KAKTUS 2010 GADA PARSKATA VADIBAS ZINOJUMS RAR

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.05.2010  ZIP (4.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.69 KB 20.12.2019 27.11.2019 5

Amendments to the Articles of Association

 TIF 8.11 KB 03.07.2018 29.06.2018 1

Articles of Association

 TIF 33.63 KB 03.07.2018 29.06.2018 2

Regulations for the increase/reduction of the equity

 TIF 18.78 KB 03.07.2018 29.06.2018 1

Shareholders’ register

TIF 37.8 KB 03.07.2018 29.06.2018 2

Shareholders’ register

TIF 37.26 KB 03.07.2018 29.06.2018 2

Articles of Association

 TIF 24.39 KB 01.08.2008 28.07.2008 1

Memorandum of Association

 TIF 33.91 KB 01.08.2008 28.07.2008 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 94.71 KB 29.11.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

 DOCX 15.21 KB 29.09.2021 05.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 96.73 KB 29.09.2021 05.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 96.73 KB 29.09.2021 05.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 102.82 KB 06.11.2020 06.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 07.01.2020 07.01.2020 2

Power of attorney, act of empowerment

 TIF 20.24 KB 06.01.2020 06.01.2020 1

Application

 TIF 204.29 KB 20.12.2019 27.11.2019 5

Protocols/decisions of a company/organisation

 TIF 70.04 KB 12.12.2019 27.11.2019 3

Confirmation or consent to legal address

 TIF 11.26 KB 20.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 05.07.2018 05.07.2018 2

Application

 TIF 277 KB 03.07.2018 29.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.35 KB 03.07.2018 29.06.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.13 KB 03.07.2018 29.06.2018 1

Protocols/decisions of a company/organisation

 TIF 53.1 KB 03.07.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.54 KB 09.09.2008 05.09.2008 1

Application

 TIF 448.45 KB 09.09.2008 02.09.2008 3

Receipts on the publication and state fees

 TIF 49.84 KB 09.09.2008 02.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 26.79 KB 09.09.2008 12.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 01.08.2008 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.62 KB 01.08.2008 31.07.2008 1

Registration certificates

 TIF 119.4 KB 01.08.2008 31.07.2008 1

Announcement regarding the legal address

 TIF 12.04 KB 01.08.2008 28.07.2008 1

Application

 TIF 424.81 KB 01.08.2008 28.07.2008 7

Consent of a member of the Board / executive director

 TIF 10.69 KB 01.08.2008 28.07.2008 1

Receipts on the publication and state fees

 TIF 50.72 KB 01.08.2008 28.07.2008 2
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