FFB Serviss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FFB Serviss" |
| Registration number, date | 40103476040, 01.11.2011 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Jūrmalas gatve 91 – 86, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.11.2014 (registered payment 22.11.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 135.82 | 492.63 | 557.61 |
| Personal income tax (thousands, €) | 61.96 | 200.07 | 249.3 |
| Statutory social insurance contributions (thousands, €) | 82.91 | 336.05 | 375.15 |
| Average employees count | 33 | 96 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 18.07.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2017.
Case number: C30594117 Started 18.09.2017,
ended 19.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2018 |
20.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2017 |
19.09.2017 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2017 |
19.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScannedDocument07292016 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.11.2011 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.05 KB | 25.07.2017 | 21.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 24.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 74.08 KB | 24.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
TIF | 68.54 KB | 29.05.2017 | 15.05.2017 | 2 |
Articles of Association |
TIF | 57.49 KB | 24.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 89.52 KB | 24.11.2014 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 51.82 KB | 24.11.2014 | 11.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 91.43 KB | 04.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 89.8 KB | 04.01.2012 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 06.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 13.35 KB | 06.12.2011 | 14.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.85 KB | 06.12.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 9.05 KB | 06.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 12.74 KB | 04.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 19.28 KB | 04.11.2011 | 31.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 25.09.2018 | 25.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 40.5 KB | 21.09.2018 | 20.09.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 49.74 KB | 21.09.2018 | 20.09.2018 | 3 |
Notary’s decision |
EDOC | 70.13 KB | 20.09.2018 | 20.09.2018 | 1 |
Court decision/judgement |
103.76 KB | 19.09.2018 | 19.09.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.09.2018 | 16.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.88 KB | 21.09.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 68.6 KB | 19.09.2017 | 19.09.2017 | 2 |
Court decision/judgement |
118.38 KB | 19.09.2017 | 18.09.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 135.42 KB | 31.08.2017 | 24.08.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.4 KB | 31.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 605.05 KB | 25.07.2017 | 21.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.64 KB | 25.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 112.35 KB | 18.07.2017 | 10.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 18.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 118.14 KB | 29.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 289.59 KB | 05.05.2015 | 21.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 205.39 KB | 11.02.2015 | 05.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 11.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.43 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 156.51 KB | 24.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 24.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 215.94 KB | 04.01.2012 | 02.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 201.67 KB | 04.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 24.11.2014 | 27.12.2011 | 2 |
Marriage contract |
TIF | 211.66 KB | 24.11.2014 | 21.12.2011 | 3 |
Application |
TIF | 75.44 KB | 04.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.44 KB | 04.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 06.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 64.79 KB | 06.12.2011 | 14.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.11 KB | 06.12.2011 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.75 KB | 06.12.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.69 KB | 06.12.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 27.3 KB | 04.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 04.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 73.96 KB | 04.11.2011 | 31.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 04.11.2011 | 31.10.2011 | 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