FG Textile, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
1K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FG Textile"
Registration number, date 40203159896, 06.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2018
Legal address Braslas iela 29 – 5, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2019
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, €) 1.85 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2022
Australia Australia

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   06.08.2018
* 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 % 2 800 € 1 € 2 800 Australia 12.05.2022 25.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
A3 2023RS FG Textile RZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
A3 2022RS FG Textile RZ 2022 parakstits PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
A3 FG Textile RZ 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojms PDF
ZR zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 02042020 PDF

2018

Annual report 06.08.2018 - 31.12.2018 27.04.2019  PDF (411.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.82 KB 25.05.2022 12.05.2022 1

Shareholders’ register

PDF 79.82 KB 25.05.2022 12.05.2022 1

Shareholders’ register

PDF 99.45 KB 08.04.2022 06.04.2022 1

Shareholders’ register

PDF 99.45 KB 08.04.2022 06.04.2022 1

Articles of Association

TIF 60.36 KB 01.11.2019 28.10.2019 2

Regulations for the increase/reduction of the equity

TIF 37.94 KB 01.11.2019 28.10.2019 1

Shareholders’ register

TIF 39.06 KB 01.11.2019 28.10.2019 2

Articles of Association

TIF 10.95 KB 01.08.2018 31.07.2018 1

Shareholders’ register

TIF 60.3 KB 01.08.2018 31.07.2018 2

Memorandum of Association

TIF 27.78 KB 01.08.2018 30.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 380.08 KB 25.05.2022 25.05.2022 1

Application

PDF 380.08 KB 25.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 25.05.2022 25.05.2022 2

Shareholders’ register

EDOC 100.43 KB 25.05.2022 12.05.2022 1

Power of attorney, act of empowerment

TIF 448.33 KB 20.05.2022 11.04.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 08.04.2022 08.04.2022 2

Application

PDF 320.06 KB 08.04.2022 06.04.2022 1

Application

PDF 320.06 KB 08.04.2022 06.04.2022 1

Shareholders’ register

EDOC 87.56 KB 08.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 05.11.2019 05.11.2019 2

Application

TIF 201.23 KB 01.11.2019 31.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 60.71 KB 01.11.2019 29.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.48 KB 01.11.2019 28.10.2019 1

Protocols/decisions of a company/organisation

TIF 88.14 KB 01.11.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 06.08.2018 06.08.2018 2

Application

TIF 174.22 KB 01.08.2018 01.08.2018 5

Announcement regarding the legal address

TIF 8.88 KB 01.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 9.36 KB 01.08.2018 31.07.2018 1

Confirmation or consent to legal address

TIF 16.14 KB 01.08.2018 19.06.2018 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