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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FGI" |
| Registration number, date | 40003843085, 24.07.2006 |
| VAT number | LV40003843085 from 13.09.2006 Europe VAT register |
| Register, date | Commercial Register, 24.07.2006 |
| Legal address | Krišjāņa Barona iela 36 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 17.6 | 16.89 | 14.57 |
| Personal income tax (thousands, €) | 6.98 | 6.46 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 10.73 | 10.5 | 10.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.11.2018 | 06.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | PDF (406.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2023 | PDF (625.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2022 | PDF (1017.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevZin FGI 2018 20122019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FGI vad zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| fgi 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FGI vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FGI vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FGI vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FGI vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FGI vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RTF (10.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (13.22 KB) | |
2007 |
Annual report | 07.04.2008 | TIF (495.67 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (242.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.58 KB | 06.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
TIF | 79.76 KB | 06.11.2018 | 05.11.2018 | 3 |
Amendments to the Articles of Association |
319.38 KB | 10.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
323.2 KB | 10.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
251.72 KB | 10.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
TIF | 47.44 KB | 02.03.2012 | 10.07.2006 | 2 |
Memorandum of Association |
TIF | 75.49 KB | 02.03.2012 | 10.07.2006 | 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 | 70.36 KB | 06.11.2018 | 06.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.98 KB | 06.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 193.87 KB | 05.11.2018 | 05.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 13.07.2016 | 13.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
376.16 KB | 08.07.2016 | 08.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.74 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 04.01.2016 | 04.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 29.12.2015 | 28.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.54 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
587.67 KB | 10.11.2015 | 05.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
398.42 KB | 10.11.2015 | 05.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 02.03.2012 | 20.08.2009 | 2 |
Application |
TIF | 571.59 KB | 02.03.2012 | 18.08.2009 | 13 |
Receipts on the publication and state fees |
TIF | 52.61 KB | 02.03.2012 | 18.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 02.03.2012 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 02.03.2012 | 24.07.2006 | 2 |
Registration certificates |
TIF | 29.77 KB | 02.03.2012 | 24.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 02.03.2012 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 198.31 KB | 02.03.2012 | 19.07.2006 | 2 |
Application |
TIF | 382.04 KB | 02.03.2012 | 10.07.2006 | 7 |
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