FBZ, SIA
Limited Liability Company, Micro company
Place in branch
785 by turnover
590 by profit
284 by paid taxes
46 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 "FBZ" |
| Registration number, date | 40103904846, 04.06.2015 |
| VAT number | LV40103904846 from 09.03.2016 Europe VAT register |
| Register, date | Commercial Register, 04.06.2015 |
| Legal address | Kuģinieku iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.06.2015 (registered payment 04.06.2015: 1 400 EUR) |
| 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, €) | 35.94 | 29.41 | 19.34 |
| Personal income tax (thousands, €) | 2.65 | 2.32 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 5.9 | 4.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 04.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.06.2015 | 04.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meža prospekts 74 | Until 11.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (923.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (931.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (245.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (298.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (896.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (845.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (827.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (800.69 KB) | €9.00 |
2015 |
Annual report | 04.06.2015 - 31.12.2015 | 07.05.2016 | PDF (603.83 KB) | €8.00 |
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 | 66.42 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
89.86 KB | 08.02.2016 | 07.02.2016 | 2 | |
Application |
120.99 KB | 08.02.2016 | 07.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 134.18 KB | 01.06.2015 | 01.06.2015 | 4 |
Shareholders’ register |
EDOC | 176.31 KB | 27.05.2015 | 25.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.72 KB | 26.05.2015 | 25.05.2015 | 1 |
Memorandum of association |
EDOC | 38.45 KB | 01.06.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 36.59 KB | 26.05.2015 | 22.05.2015 | 1 |
Articles of Association |
EDOC | 41.84 KB | 26.05.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.11 KB | 26.05.2015 | 22.05.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.33 KB | 26.05.2015 | 22.05.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.15 KB | 26.05.2015 | 22.05.2015 | 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