FCG OPS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
15 by profit
6 by paid taxes
6 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 "FCG OPS" |
| Registration number, date | 40003502830, 21.07.2000 |
| VAT number | LV40003502830 from 28.08.2001 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.11.2014 |
| 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, €) | 482.96 | 425.77 | 340.25 |
| Personal income tax (thousands, €) | 162.26 | 155.62 | 116.31 |
| Statutory social insurance contributions (thousands, €) | 293.59 | 284.35 | 214.49 |
| Average employees count | 35 | 35 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | 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 | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"Reg. no. 44103143490
|
50 % | 10 | € 142 | € 1 420 | Latvia | 10.07.2020 | 07.08.2020 |
Sabiedrība ar ierobežotu atbildību "LG CONSULTING"Reg. no. 52103108041
|
50 % | 10 | € 142 | € 1 420 | Latvia | 10.07.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Flight Consulting Group", SIA
Lidosta "Rīga", Dzirnieku 15, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Aviokompānijas, aviotransports
Historical company names
| Sabiedrība ar ierobežotu atbildību "Flight Consulting Group" | Until 27.11.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FCG" | Until 07.05.2015 | 9 years ago |
Historical addresses
| Rīga, Spilves iela 35-18 | Until 31.08.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 13.04.2012 | 12 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2015 | 9 years ago |
| Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 18.02.2014 | ZIP | ||
| Annual report 2013 | TIF | ||||
| Annual report 2013 | TIF | ||||
2012 |
Annual report | 28.02.2013 | TIF (834.52 KB) | ||
2011 |
Annual report | 05.03.2012 | TIF (868.62 KB) | ||
2010 |
Annual report | 02.03.2011 | TIF (942.71 KB) | ||
2009 |
Annual report | 27.01.2010 | TIF (1004.95 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (792.95 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (565.54 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (401.14 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (324.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.88 KB | 27.11.2023 | 21.11.2023 | 1 |
Articles of Association |
EDOC | 32.68 KB | 23.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 23.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 63.95 KB | 07.08.2020 | 10.07.2020 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 03.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 20.14 KB | 03.08.2011 | 19.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.51 KB | 27.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.14 KB | 27.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 40.04 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 40.04 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 48.73 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 48.73 KB | 23.02.2022 | 18.02.2022 | 1 |
Articles of Association |
EDOC | 32.68 KB | 23.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.23 KB | 23.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.23 KB | 23.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 41.78 KB | 10.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 45.46 KB | 10.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.32 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 52.87 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 52.87 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 66.28 KB | 07.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 63.95 KB | 07.08.2020 | 10.07.2020 | 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