FG Advice Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
748 by profit
389 by paid taxes
276 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 "FG Advice Group" |
| Registration number, date | 40103981046, 31.03.2016 |
| VAT number | LV40103981046 from 26.05.2016 Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Zentas Mauriņas iela 3 – 42, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 54.89 | 59.45 | 32.95 |
| Personal income tax (thousands, €) | 5.78 | 6.06 | 6.43 |
| Statutory social insurance contributions (thousands, €) | 15.68 | 16.93 | 17.51 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2018 | 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 | 31.03.2016 |
* 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 % | 50 | € 28 | € 1 400 | 24.03.2018 | 10.04.2018 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 24.03.2018 | 10.04.2018 |
Historical addresses
| Rīga, Detlava Brantkalna iela 17 - 42 | Until 01.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (321.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS FG AG | |||||
| Vad bas zi ojums 2021 FG Advice Group | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS FG AG | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (318.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (326.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (428.69 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidr GP 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 66 KB | 28.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 66 KB | 28.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOC | 52.5 KB | 28.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOC | 52.5 KB | 28.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
TIF | 42.11 KB | 06.04.2018 | 24.03.2018 | 2 |
Articles of Association |
TIF | 36.01 KB | 04.04.2016 | 24.03.2016 | 1 |
Memorandum of Association |
TIF | 75.56 KB | 04.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 76.75 KB | 04.04.2016 | 24.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 361.24 KB | 28.06.2024 | 27.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.29 KB | 22.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOC | 99.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOC | 99.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.1 KB | 28.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 44 KB | 28.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 28.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 28.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 193.74 KB | 06.04.2018 | 24.03.2018 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 13.37 KB | 06.04.2018 | 24.03.2018 | 1 |
Registration certificates |
TIF | 37.75 KB | 12.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 111.58 KB | 24.05.2016 | 16.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.73 KB | 24.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.33 KB | 04.04.2016 | 24.03.2016 | 1 |
Application |
TIF | 230.75 KB | 04.04.2016 | 24.03.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 04.04.2016 | 24.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 04.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 04.04.2016 | 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