FGM, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by paid taxes
16 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 FGM |
| Registration number, date | 43603081066, 09.03.2018 |
| VAT number | LV43603081066 from 12.04.2022 Europe VAT register |
| Register, date | Commercial Register, 09.03.2018 |
| Legal address | Atbrīvotāju iela 24A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 84.8 | -10.43 | 5.69 |
| Personal income tax (thousands, €) | 3.3 | 2.1 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 3.85 | 4.17 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Israel | 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 | 09.03.2018 |
* 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 | 06.04.2021 | 29.04.2021 |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 18.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (697.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (702.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (711.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FGM Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Valdes P.fgm | |||||
2018 |
Annual report | 09.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Valdes P.fgm |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.81 KB | 30.04.2021 | 06.04.2021 | 5 |
Shareholders’ register |
TIF | 76.87 KB | 26.06.2020 | 16.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.84 KB | 26.06.2020 | 05.03.2020 | 8 |
Shareholders’ register |
TIF | 105.55 KB | 16.04.2019 | 16.04.2019 | 4 |
Shareholders’ register |
TIF | 47.6 KB | 23.02.2018 | 22.02.2018 | 2 |
Articles of Association |
TIF | 10.23 KB | 23.02.2018 | 19.02.2018 | 1 |
Memorandum of Association |
TIF | 33.71 KB | 23.02.2018 | 19.02.2018 | 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 | 65.7 KB | 29.04.2021 | 29.04.2021 | 1 |
Application |
TIF | 57.69 KB | 30.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 218.28 KB | 26.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
TIF | 99.83 KB | 14.05.2020 | 27.04.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 430.44 KB | 26.06.2020 | 04.03.2020 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 133.76 KB | 16.04.2019 | 16.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 284.27 KB | 26.06.2020 | 10.02.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 09.03.2018 | 09.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.67 KB | 23.02.2018 | 23.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 23.02.2018 | 23.02.2018 | 1 |
Application |
TIF | 173.48 KB | 23.02.2018 | 22.02.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.5 KB | 23.02.2018 | 19.02.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.34 KB | 26.06.2020 | 08.03.2016 | 4 |
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.
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