FBMC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.04.2021
Business form Limited Liability Company
Registered name FBMC SIA
Registration number, date 40003903878, 05.03.2007
VAT number None (excluded 30.08.2019) Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 845 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "BMC Baltic Molasses Company" Until 17.07.2015 9 years ago

Historical addresses

Rīga, Eksporta iela 10 - 123 Until 04.12.2017 7 years ago
Rīga, Elizabetes iela 2 Until 17.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.03.2017 - 31.12.2017 18.04.2018  PDF (79.76 KB) €11.00

2016

Annual report 01.03.2016 - 28.02.2017 05.04.2017  PDF (91.54 KB) €9.00

2015

Annual report 01.03.2015 - 29.02.2016 02.04.2016  PDF (1.61 MB) €8.00

2014

Annual report 01.03.2014 - 28.02.2015 27.06.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.03.2013 - 28.02.2014 27.06.2014  HTML (96.92 KB)

2012

Annual report 01.03.2012 - 28.02.2013 23.05.2013  ZIP
1_HTML izdruka HTML
Decision PDF

2011

Annual report 01.03.2011 - 29.02.2012 22.06.2012  ZIP
1_HTML izdruka HTML
Dalibnieka lemums PDF

2010

Annual report 01.03.2010 - 28.02.2011 26.05.2011  ZIP
1_HTML izdruka HTML
Dalibnieka lemums ZIP

2009

Annual report 30.06.2010  TIF (610.62 KB)

2008

Annual report 09.06.2009  TIF (526.36 KB)

2007

Annual report 30.01.2009  TIF (968.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.72 KB 23.07.2015 07.07.2015 1

Articles of Association

TIF 71.58 KB 23.07.2015 07.07.2015 2

Shareholders’ register

TIF 71.24 KB 23.07.2015 07.07.2015 2

Shareholders’ register

TIF 90.63 KB 23.07.2015 07.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.42 KB 23.07.2015 09.06.2015 9

Amendments to the Articles of Association

TIF 26.11 KB 22.09.2015 27.06.2007 1

Articles of Association

TIF 144.94 KB 12.07.2007 27.06.2007 5

Shareholders’ register

TIF 26.81 KB 03.04.2007 28.03.2007 1

Articles of Association

TIF 140.33 KB 09.03.2007 21.02.2007 5

Memorandum of Association

TIF 83.12 KB 09.03.2007 21.02.2007 3

Memorandum of association or other equivalent documents of foreign companies

TIF 115.77 KB 12.07.2007 01.03.2006 8

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 99.8 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.92 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.37 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

RTF 913.69 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 28.05.2019 28.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 367.28 KB 11.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 374.58 KB 10.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.92 KB 06.11.2018 06.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 382.89 KB 23.05.2018 23.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 376.85 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 04.12.2017 04.12.2017 2

Application

PDF 3.71 MB 04.12.2017 16.11.2017 25

Protocols/decisions of a company/organisation

EDOC 23.59 KB 04.12.2017 15.11.2017 1

Shareholders’ register

EDOC 68.18 KB 04.12.2017 15.11.2017 1

Confirmation or consent to legal address

TIF 23.27 KB 30.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

TIF 81.44 KB 23.07.2015 17.07.2015 2

Application

TIF 245.47 KB 23.07.2015 07.07.2015 7

Protocols/decisions of a company/organisation

TIF 93.31 KB 23.07.2015 07.07.2015 4

Confirmation or consent to legal address

TIF 15.43 KB 23.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 26.02.2010 23.02.2010 1

Application

TIF 136.56 KB 26.02.2010 18.02.2010 6

Protocols/decisions of a company/organisation

TIF 76.05 KB 26.02.2010 18.02.2010 3

Decisions / letters / protocols of public notaries

TIF 36.87 KB 12.07.2007 10.07.2007 2

Protocols/decisions of a company/organisation

TIF 103.3 KB 22.09.2015 27.06.2007 2

Application

TIF 104.16 KB 12.07.2007 27.06.2007 3

Receipts on the publication and state fees

TIF 27.55 KB 12.07.2007 27.06.2007 2

Specimen signature without Identity number

TIF 16.77 KB 12.07.2007 27.06.2007 1

Application

TIF 99.89 KB 03.04.2007 28.03.2007 2

Protocols/decisions of a company/organisation

TIF 41.02 KB 03.04.2007 28.03.2007 1

Receipts on the publication and state fees

TIF 16.66 KB 03.04.2007 28.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 09.03.2007 05.03.2007 2

Registration certificates

TIF 40.63 KB 09.03.2007 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 09.03.2007 26.02.2007 1

Announcement regarding the legal address

TIF 15.34 KB 09.03.2007 21.02.2007 1

Application

TIF 245.71 KB 09.03.2007 21.02.2007 5

Consent of a member of the Board / executive director

TIF 15.21 KB 09.03.2007 21.02.2007 1

Receipts on the publication and state fees

TIF 110.02 KB 09.03.2007 21.02.2007 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