FCM Ltd, SIA

Limited Liability Company, Micro company
Place in branch
328 by turnover
152 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FCM Ltd"
Registration number, date 40103251628, 05.10.2009
VAT number LV40103251628 from 12.11.2009 Europe VAT register
Register, date Commercial Register, 05.10.2009
Legal address Kastaņu iela 13, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 4 268 EUR , registered 17.03.2016 (registered payment 17.03.2016: 2 916 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.61 41.11 49.43
Personal income tax (thousands, €) 5.91 5.4 7.7
Statutory social insurance contributions (thousands, €) 13.83 11.92 11.94
Average employees count 3 3 4
Received COVID-19 downtime support 25.06.2020, €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2009
* 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 % 4 268 € 1 € 4 268 Latvia 01.03.2016 17.03.2016

Apply information changes

"FCM Ltd", SIA

Mūkusalas 45, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.fcm.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.10.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.10.2017  PDF (80.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  PDF (681.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.07.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (90.3 KB)

2010

Annual report 05.10.2009 - 31.12.2010 06.05.2011  HTML (90.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.48 KB 14.03.2016 01.03.2016 1

Articles of Association

DOCX 14.48 KB 14.03.2016 01.03.2016 1

Shareholders’ register

DOC 28.5 KB 14.03.2016 01.03.2016 1

Shareholders’ register

DOC 28.5 KB 14.03.2016 01.03.2016 1

Articles of Association

TIF 17.13 KB 15.03.2011 10.02.2011 1

Shareholders’ register

TIF 8.88 KB 15.03.2011 10.02.2011 1

Regulations for the increase/reduction of the equity

TIF 13.1 KB 15.03.2011 25.12.2010 1

Amendments to the Articles of Association

TIF 8.9 KB 15.03.2011 20.12.2010 1

Articles of Association

TIF 25.44 KB 22.10.2009 17.09.2009 1

Memorandum of Association

TIF 47.7 KB 22.10.2009 17.09.2009 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

EDOC 66.58 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.03 KB 17.03.2016 17.03.2016 2

Application

DOCX 34.16 KB 14.03.2016 09.03.2016 2

Application

DOCX 34.16 KB 14.03.2016 09.03.2016 2

Application

EDOC 46.17 KB 14.03.2016 09.03.2016 2

Articles of Association

EDOC 27 KB 14.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

DOCX 13.36 KB 14.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

DOCX 13.36 KB 14.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

EDOC 25.9 KB 14.03.2016 01.03.2016 1

Shareholders’ register

EDOC 22.02 KB 14.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 38.23 KB 15.03.2011 14.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 15.03.2011 02.03.2011 1

Application

TIF 63.23 KB 15.03.2011 10.02.2011 2

Protocols/decisions of a company/organisation

TIF 16 KB 15.03.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 25.02.2010 18.02.2010 2

Application

TIF 62.58 KB 25.02.2010 15.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.77 KB 25.02.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 76.9 KB 22.10.2009 05.10.2009 2

Registration certificates

TIF 65.03 KB 22.10.2009 05.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 22.10.2009 23.09.2009 1

Receipts on the publication and state fees

TIF 46.41 KB 22.10.2009 23.09.2009 2

Appraisal reports

TIF 39.99 KB 22.10.2009 19.09.2009 1

Application

TIF 318.3 KB 22.10.2009 17.09.2009 8
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