FBS Industry LTD, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
55 by profit
114 by paid taxes
56 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 | SIA FBS Industry LTD |
| Registration number, date | 40003982280, 09.01.2008 |
| VAT number | LV40003982280 from 14.02.2008 Europe VAT register |
| Register, date | Commercial Register, 09.01.2008 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FBS Industry LTD, SIA
Important facts
- Existing active commercial 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, €) | 81.07 | 68.38 | 59.44 |
| Personal income tax (thousands, €) | 12.8 | 12.8 | 10.01 |
| Statutory social insurance contributions (thousands, €) | 38.66 | 33.07 | 27.04 |
| Average employees count | 13 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2015 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 07.09.2015 | 24.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "FBS Industry" SIA | Until 01.12.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Porta COLOUR" | Until 24.08.2009 | 15 years ago |
Historical addresses
| Rīga, Ozolciema iela 18 - 345 | Until 01.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2013.EDS | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2012.EDS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2011.EDS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2010.EDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (37.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.12.2009 | ZIP (33.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5 KB | 06.12.2016 | 23.11.2016 | 1 |
Articles of Association |
TIF | 67.14 KB | 06.12.2016 | 23.11.2016 | 3 |
Shareholders’ register |
TIF | 133.37 KB | 30.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 23.84 KB | 30.09.2015 | 04.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 30.09.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 20.3 KB | 25.08.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 25.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 19.4 KB | 10.01.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 24.48 KB | 10.01.2008 | 08.01.2008 | 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 | 62.14 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.41 KB | 17.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 28.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 14.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.52 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.01.2017 | 26.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.03 KB | 24.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 123.78 KB | 06.12.2016 | 28.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.04 KB | 06.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 06.12.2016 | 23.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 53.58 KB | 30.09.2015 | 21.09.2015 | 1 |
Application |
TIF | 248.28 KB | 30.09.2015 | 07.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.68 KB | 30.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 16.07.2014 | 16.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.14 KB | 17.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.07.2014 | 07.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.08 KB | 08.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 137.28 KB | 28.12.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 25.08.2009 | 24.08.2009 | 1 |
Registration certificates |
TIF | 19.4 KB | 25.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 195.91 KB | 25.08.2009 | 11.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.51 KB | 25.08.2009 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 25.08.2009 | 11.08.2009 | 2 |
Sample report |
TIF | 21.33 KB | 25.08.2009 | 11.08.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.84 KB | 25.08.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 10.01.2008 | 09.01.2008 | 2 |
Registration certificates |
TIF | 21.3 KB | 10.01.2008 | 09.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 10.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 148.17 KB | 10.01.2008 | 08.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 10.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 10.01.2008 | 08.01.2008 | 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