FBP Ventspils 1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
890 by profit
305 by paid taxes
49 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 "FBP Ventspils 1" |
| Registration number, date | 40003663361, 02.02.2004 |
| VAT number | LV40003663361 from 25.02.2004 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Vienības gatve 48B – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 533 EUR, registered payment 15.06.2015 |
| 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
- 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, €) | 14.56 | 17.91 | 12.34 |
| Personal income tax (thousands, €) | 0.44 | 0.44 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.72 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Finland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Kasulik kinnisvara arendus OUReg. no. 14158319
|
100 % | 9 533 | € 1 | € 9 533 | Estonia | 20.03.2019 | 11.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rītava 2" | Until 24.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 51 | Until 03.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 14 | Until 20.10.2008 | 16 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 14 | Until 30.09.2009 | 15 years ago |
| Rīga, Republikas laukums 2A | Until 06.08.2013 | 11 years ago |
| Rīga, Vienības gatve 48-8 | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF22042016 0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBP V-pils Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBP V-pils Vad zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V-pils 2010 VadZin | ZIP | ||||
2009 |
Annual report | 09.01.2012 | TIF (544.83 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.01.2012 | HTML (119.67 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (586.75 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (535.57 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (242.94 KB) | ||
2005 |
Annual report | 29.01.2010 | TIF (552.96 KB) | ||
2004 |
Annual report | 16.03.2007 | PDF (194.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.34 KB | 11.04.2019 | 20.03.2019 | 5 |
Shareholders’ register |
TIF | 208.91 KB | 10.04.2019 | 20.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.94 KB | 10.04.2019 | 18.03.2019 | 3 |
Articles of Association |
TIF | 28.21 KB | 28.02.2013 | 15.08.2007 | 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 | 192.14 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.04.2019 | 11.04.2019 | 2 |
Articles of Association |
EDOC | 45.34 KB | 11.04.2019 | 20.03.2019 | 5 |
Application |
DOCX | 63.29 KB | 11.04.2019 | 20.03.2019 | 6 |
Application |
DOCX | 63.29 KB | 11.04.2019 | 20.03.2019 | 6 |
Application |
EDOC | 88.59 KB | 11.04.2019 | 20.03.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 11.04.2019 | 20.03.2019 | 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