FG Management, 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, 01.09.2017
|
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Business form | Limited Liability Company |
Registered name | SIA "FG Management" |
Registration number, date | 40103570091, 27.07.2012 |
VAT number | None (excluded 01.09.2017) Europe VAT register |
Register, date | Commercial Register, 27.07.2012 |
Legal address | Rīga, Šmerļa iela 3 Check address owners |
Fixed capital | 8 898 640 EUR , registered 23.07.2016 (registered payment 23.07.2016: 8 898 640 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.03 | 2.56 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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Historical addresses
Rīga, Kaļķu iela 28 | Until 20.12.2013 | 11 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 g.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
FGmanag vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zinojums FG Management 2013 | |||||
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP 2012 LV vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.56 KB | 12.03.2014 | 20.11.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.38 KB | 12.03.2014 | 31.10.2013 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.82 KB | 12.03.2014 | 30.10.2013 | 6 |
Shareholders’ register |
TIF | 30.84 KB | 14.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 35.18 KB | 01.08.2012 | 24.07.2012 | 1 |
Memorandum of Association |
TIF | 93.6 KB | 01.08.2012 | 24.07.2012 | 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 | 71.88 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 01.09.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71 KB | 01.09.2017 | 31.08.2017 | 1 |
Application |
EDOC | 214.68 KB | 01.09.2017 | 29.08.2017 | 2 |
Application |
DOCX | 41.89 KB | 01.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
DOCX | 23.59 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
EDOC | 38.38 KB | 27.08.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 27.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 27.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1004.7 KB | 08.09.2015 | 26.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 12.03.2014 | 20.12.2013 | 2 |
Application |
TIF | 105.58 KB | 12.03.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 29.52 KB | 12.03.2014 | 20.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 47.87 KB | 12.03.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 14.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 130.08 KB | 14.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 01.08.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 32.6 KB | 01.08.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 391.17 KB | 01.08.2012 | 24.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 01.08.2012 | 24.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 214.85 KB | 01.08.2012 | 10.07.2012 | 6 |
Appraisal reports |
TIF | 2.37 MB | 01.08.2012 | 04.06.2012 | 44 |
Purchase/lease agreement |
TIF | 774.44 KB | 01.08.2012 | 26.08.2011 | 15 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 199.93 KB | 12.03.2014 | 29.01.2008 | 8 |
Other documents |
TIF | 474.23 KB | 14.08.2012 | 18 |
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