FIB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "FIB"
Registration number, date 40103058198, 29.07.1992
VAT number None (excluded 05.02.2020) Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Lāpstu iela 15 – 53, Rīga, LV-1005 Check address owners
Fixed capital 213 829 EUR , registered 21.03.2016 (registered payment 21.03.2016: 213 829 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību firma "DCS" Until 19.02.2018 6 years ago

Historical addresses

Rīga, Purvciema iela 57 - 123 Until 21.03.2016 8 years ago
Rīga, Dzelzavas iela 90-42 Until 25.10.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 07.02.2020. Case number: C30383920
Started 07.02.2020, ended 22.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.05.2020

26.05.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.02.2020

12.02.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
FIB VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA FIB vadibas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums red JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

Annual report 01.10.2015  TIF (612.17 KB) €7.00

2013

Annual report 16.05.2014  TIF (610.35 KB)

2012

Annual report 03.10.2013  TIF (574.48 KB)

2011

Annual report 06.07.2012  TIF (615.81 KB)

2010

Annual report 26.08.2011  TIF (1.08 MB)

2009

Annual report 29.05.2010  TIF (657.75 KB)

2008

Annual report 08.05.2009  TIF (730.45 KB)

2007

Annual report 11.12.2008  TIF (822.39 KB)

2006

Annual report 07.06.2007  TIF (1.01 MB)

2005

Annual report 21.11.2006  TIF (692.55 KB)

2004

Annual report 30.12.2008  TIF (450.84 KB)

2002

Annual report 30.12.2008  TIF (530.37 KB)

2001

Annual report 30.12.2008  TIF (927 KB)

2000

Annual report 30.12.2008  TIF (954.62 KB)

1999

Annual report 29.12.2008  TIF (1.06 MB)

1998

Annual report 29.12.2008  TIF (877.12 KB)

1997

Annual report 29.12.2008  TIF (667.03 KB)

1996

Annual report 29.12.2008  TIF (604.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 139.34 KB 14.02.2018 13.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 182.24 KB 14.02.2018 27.10.2017 1

Shareholders’ register

PDF 154.02 KB 14.02.2018 27.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.41 MB 15.09.2017 12.09.2017 2

Amendments to the Articles of Association

TIF 13.88 KB 30.03.2016 14.03.2016 1

Articles of Association

TIF 63.08 KB 30.03.2016 14.03.2016 2

Regulations for the increase/reduction of the equity

TIF 27.78 KB 30.03.2016 14.03.2016 1

Shareholders’ register

TIF 72.99 KB 30.03.2016 14.03.2016 2

Amendments to the Articles of Association

TIF 8.81 KB 08.03.2016 22.02.2016 1

Articles of Association

TIF 10.69 KB 08.03.2016 22.02.2016 1

Shareholders’ register

TIF 45.13 KB 08.03.2016 22.02.2016 2

Shareholders’ register

TIF 10.03 KB 30.12.2008 04.12.2007 1

Articles of Association

TIF 16.87 KB 30.12.2008 03.12.2007 1

Regulations for the increase/reduction of the equity

TIF 17.46 KB 30.12.2008 03.12.2007 1

Amendments to the Articles of Association

TIF 16.99 KB 30.12.2008 13.10.2006 1

Articles of Association

TIF 24.39 KB 30.12.2008 13.10.2006 1

Regulations for the increase/reduction of the equity

TIF 26.81 KB 30.12.2008 13.10.2006 1

Shareholders’ register

TIF 17.72 KB 30.12.2008 13.10.2006 1

Shareholders’ register

TIF 17.56 KB 30.12.2008 25.04.2005 1

Shareholders’ register

TIF 22.99 KB 30.12.2008 14.12.2004 1

Shareholders’ register

TIF 30.56 KB 30.12.2008 26.07.2004 1

Amendments to the Articles of Association

TIF 13.33 KB 30.12.2008 29.06.2004 1

Articles of Association

TIF 49.25 KB 30.12.2008 29.06.2004 2

Articles of Association

TIF 50.84 KB 30.12.2008 29.06.2004 2

Regulations for the increase/reduction of the equity

TIF 24.42 KB 30.12.2008 29.06.2004 1

Articles of Association

TIF 53.06 KB 30.12.2008 21.10.2003 2

Shareholders’ register

TIF 33.29 KB 30.12.2008 21.10.2003 1

Amendments to the Articles of Association

TIF 26.94 KB 30.12.2008 28.11.2001 2

Regulations for the increase/reduction of the equity

TIF 19.44 KB 30.12.2008 28.11.2001 1

Amendments to the Articles of Association

TIF 65.79 KB 30.12.2008 23.10.2000 3

Regulations for the increase/reduction of the equity

TIF 20.18 KB 30.12.2008 23.10.2000 1

Amendments to the Articles of Association

TIF 25.07 KB 29.12.2008 17.02.1999 2

Regulations for the increase/reduction of the equity

TIF 19.87 KB 29.12.2008 17.02.1999 1

Amendments to the Articles of Association

TIF 21.3 KB 29.12.2008 16.10.1996 2

Amendments to the Articles of Association

TIF 31.47 KB 29.12.2008 12.12.1995 2

Regulations for the increase/reduction of the equity

TIF 30.61 KB 29.12.2008 12.12.1995 2

Shareholders’ register

TIF 23.69 KB 29.12.2008 12.12.1995 1

Articles of Association

TIF 340.09 KB 29.12.2008 21.07.1992 8

Memorandum of association

TIF 82.17 KB 29.12.2008 06.07.1992 3

Shareholders’ register

TIF 50.06 KB 29.12.2008 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 99.79 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 17.08.2020 17.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 17.08.2020 17.08.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 17.08.2020 17.08.2020 1

Notary’s decision

RTF 191.53 KB 26.05.2020 26.05.2020 1

Notary’s decision

EDOC 65.71 KB 26.05.2020 26.05.2020 1

Court decision/judgement

DOC 93 KB 25.05.2020 25.05.2020 2

Court decision/judgement

EDOC 82.08 KB 25.05.2020 25.05.2020 2

Court decision/judgement

DOC 93 KB 25.05.2020 25.05.2020 2

Notary’s decision

EDOC 65.81 KB 12.02.2020 12.02.2020 2

Court decision/judgement

PDF 88.91 KB 11.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.02.2020 06.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.02.2020 06.02.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.35 KB 05.02.2020 05.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.81 KB 05.02.2020 05.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.81 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.09.2018 18.09.2018 2

Application

PDF 270.77 KB 18.09.2018 13.09.2018 2

Application

PDF 255.55 KB 18.09.2018 13.09.2018 2

Notice of a member of the Board regarding the resignation

PDF 125.88 KB 18.09.2018 13.09.2018 1

Notice of a member of the Board regarding the resignation

PDF 95.1 KB 18.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 24.07.2018 24.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 24.07.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

RTF 199.27 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 19.02.2018 19.02.2018 2

Articles of Association

PDF 210.2 KB 14.02.2018 13.02.2018 1

Application

PDF 272.85 KB 14.02.2018 13.02.2018 3

Application

PDF 264.31 KB 14.02.2018 13.02.2018 3

Application

PDF 236.03 KB 14.02.2018 13.02.2018 2

Application

PDF 257.19 KB 14.02.2018 13.02.2018 2

List of members of the Board / Supervisory Board

PDF 134.05 KB 14.02.2018 13.02.2018 1

List of members of the Board / Supervisory Board

PDF 165.15 KB 14.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

PDF 199.56 KB 14.02.2018 27.10.2017 3

Protocols/decisions of a company/organisation

PDF 264.1 KB 14.02.2018 27.10.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 244.81 KB 14.02.2018 27.10.2017 1

Shareholders’ register

PDF 179.34 KB 14.02.2018 27.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 15.09.2017 15.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.43 MB 15.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

RTF 182.97 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 81.55 KB 29.12.2016 29.12.2016 2

Application

PDF 560.35 KB 28.12.2016 28.12.2016 3

Application

EDOC 325.45 KB 28.12.2016 28.12.2016 2

Application

PDF 323.38 KB 28.12.2016 28.12.2016 2

Application

EDOC 553.31 KB 28.12.2016 28.12.2016 3

Application

PDF 323.38 KB 28.12.2016 28.12.2016 2

Application

PDF 560.35 KB 28.12.2016 28.12.2016 3

Protocols/decisions of a company/organisation

PDF 262.97 KB 28.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

EDOC 268.83 KB 28.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

PDF 262.97 KB 28.12.2016 15.12.2016 1

Announcement regarding the reorganisation

PDF 1.44 MB 15.09.2017 12.09.2016 1

Announcement regarding the reorganisation

PDF 1.47 MB 15.09.2017 12.09.2016 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 30.03.2016 21.03.2016 2

Application

TIF 116.95 KB 30.03.2016 15.03.2016 2

Confirmation or consent to legal address

TIF 16.61 KB 30.03.2016 15.03.2016 1

Appraisal reports

TIF 280.83 KB 30.03.2016 14.03.2016 6

Power of attorney, act of empowerment

TIF 30.37 KB 30.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

TIF 109.51 KB 30.03.2016 14.03.2016 3

Decisions / letters / protocols of public notaries

RTF 183.51 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 183.51 KB 08.03.2016 08.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.38 KB 08.03.2016 08.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.09 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 08.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.91 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 24.02.2016 24.02.2016 2

Application

TIF 127.86 KB 08.03.2016 23.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 352.95 KB 24.02.2016 23.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.22 KB 24.02.2016 23.02.2016 1

Power of attorney, act of empowerment

TIF 20.04 KB 08.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

TIF 28.57 KB 08.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 06.01.2015 06.01.2015 1

Orders/request/cover notes of court bailiffs

EDOC 404.64 KB 30.12.2014 29.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 10.11.2014 10.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 418.87 KB 06.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 35.15 KB 30.12.2008 07.12.2007 1

Receipts on the publication and state fees

TIF 30.36 KB 30.12.2008 05.12.2007 2

Application

TIF 134.53 KB 30.12.2008 04.12.2007 2

Power of attorney, act of empowerment

TIF 8.19 KB 30.12.2008 04.12.2007 1

Application

TIF 13.28 KB 30.12.2008 03.12.2007 1

Protocols/decisions of a company/organisation

TIF 17.2 KB 30.12.2008 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 30.12.2008 17.07.2007 2

Application

TIF 119.45 KB 30.12.2008 11.07.2007 4

Protocols/decisions of a company/organisation

TIF 17.64 KB 30.12.2008 11.07.2007 1

Receipts on the publication and state fees

TIF 42.02 KB 30.12.2008 11.07.2007 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 30.12.2008 18.10.2006 2

Application

TIF 9.32 KB 30.12.2008 13.10.2006 1

Application

TIF 65.01 KB 30.12.2008 13.10.2006 2

Power of attorney, act of empowerment

TIF 13.55 KB 30.12.2008 13.10.2006 1

Protocols/decisions of a company/organisation

TIF 46.48 KB 30.12.2008 13.10.2006 2

Receipts on the publication and state fees

TIF 31.42 KB 30.12.2008 13.10.2006 2

Power of attorney, act of empowerment

TIF 12.33 KB 30.12.2008 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 30.12.2008 07.01.2005 1

Receipts on the publication and state fees

TIF 34.08 KB 30.12.2008 28.12.2004 2

Application

TIF 137.14 KB 30.12.2008 14.12.2004 2

Power of attorney, act of empowerment

TIF 12.46 KB 30.12.2008 14.12.2004 1

Decisions / letters / protocols of public notaries

TIF 23.86 KB 30.12.2008 17.08.2004 1

Receipts on the publication and state fees

TIF 38.9 KB 30.12.2008 03.08.2004 2

Application

TIF 135.31 KB 30.12.2008 30.07.2004 3

Decisions / letters / protocols of public notaries

TIF 26.47 KB 30.12.2008 26.07.2004 1

Application

TIF 142.35 KB 30.12.2008 06.07.2004 2

Power of attorney, act of empowerment

TIF 10.15 KB 30.12.2008 06.07.2004 1

Receipts on the publication and state fees

TIF 34.54 KB 30.12.2008 06.07.2004 2

Application

TIF 8.51 KB 30.12.2008 29.06.2004 1

Consent of a member of the Board / executive director

TIF 7.54 KB 30.12.2008 29.06.2004 1

Protocols/decisions of a company/organisation

TIF 77.9 KB 30.12.2008 29.06.2004 2

Protocols/decisions of a company/organisation

TIF 67.62 KB 30.12.2008 29.06.2004 2

Submission/Application

TIF 11.1 KB 30.12.2008 29.06.2004 1

Application

TIF 70.8 KB 30.12.2008 25.04.2004 2

Decisions / letters / protocols of public notaries

TIF 30.22 KB 30.12.2008 23.10.2003 1

Registration certificates

TIF 47.84 KB 30.12.2008 23.10.2003 1

Announcement regarding the legal address

TIF 10.37 KB 30.12.2008 21.10.2003 1

Application

TIF 83.08 KB 30.12.2008 21.10.2003 4

Consent of a member of the Board / executive director

TIF 7.48 KB 30.12.2008 21.10.2003 1

Power of attorney, act of empowerment

TIF 11.73 KB 30.12.2008 21.10.2003 1

Protocols/decisions of a company/organisation

TIF 77.91 KB 30.12.2008 21.10.2003 2

Receipts on the publication and state fees

TIF 31.68 KB 30.12.2008 21.10.2003 2

Decisions / letters / protocols of public notaries

TIF 17.83 KB 30.12.2008 14.12.2001 1

Receipts on the publication and state fees

TIF 77.07 KB 30.12.2008 05.12.2001 2

Submission/Application

TIF 16.66 KB 30.12.2008 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 30.12.2008 28.11.2001 1

Decisions / letters / protocols of public notaries

TIF 29.21 KB 30.12.2008 30.10.2000 1

Application

TIF 80.48 KB 30.12.2008 25.10.2000 4

Receipts on the publication and state fees

TIF 15.87 KB 30.12.2008 24.10.2000 1

Power of attorney, act of empowerment

TIF 15.2 KB 30.12.2008 23.10.2000 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 30.12.2008 23.10.2000 2

Copy of the personal identification document

TIF 91.46 KB 30.12.2008 26.05.1999 1

Decisions / letters / protocols of public notaries

TIF 18.34 KB 29.12.2008 24.02.1999 1

Submission/Application

TIF 17.62 KB 29.12.2008 23.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 29.12.2008 22.02.1999 1

Receipts on the publication and state fees

TIF 14.79 KB 29.12.2008 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 36.39 KB 29.12.2008 17.02.1999 1

Submission/Application

TIF 13.83 KB 29.12.2008 23.01.1998 1

Sample report

TIF 40.83 KB 29.12.2008 22.01.1998 2

Protocols/decisions of a company/organisation

TIF 19.96 KB 29.12.2008 21.01.1998 1

Copy of the personal identification document

TIF 264.25 KB 30.12.2008 19.09.1997 1

Decisions / letters / protocols of public notaries

TIF 14.64 KB 29.12.2008 25.10.1996 1

Registration certificates

TIF 118.93 KB 29.12.2008 25.10.1996 2

Announcement regarding the legal address

TIF 24.73 KB 29.12.2008 16.10.1996 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 29.12.2008 16.10.1996 1

Receipts on the publication and state fees

TIF 18.34 KB 29.12.2008 03.10.1996 2

Decisions / letters / protocols of public notaries

TIF 12.5 KB 29.12.2008 28.12.1995 1

Receipts on the publication and state fees

TIF 15.63 KB 29.12.2008 14.12.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.55 KB 29.12.2008 12.12.1995 1

Power of attorney, act of empowerment

TIF 13.8 KB 29.12.2008 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 50.96 KB 29.12.2008 12.12.1995 1

Submission/Application

TIF 13.46 KB 29.12.2008 12.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 29.12.2008 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 50.53 KB 29.12.2008 09.02.1995 1

Submission/Application

TIF 26.87 KB 29.12.2008 09.02.1995 1

Submission/Application

TIF 6.42 KB 29.12.2008 08.02.1995 1

Decisions / letters / protocols of public notaries

TIF 15.14 KB 29.12.2008 29.07.1992 1

Power of attorney, act of empowerment

TIF 9.84 KB 29.12.2008 29.07.1992 1

Registration certificates

TIF 32.96 KB 29.12.2008 29.07.1992 1

Application

TIF 106.47 KB 29.12.2008 27.07.1992 4

Receipts on the publication and state fees

TIF 23.16 KB 29.12.2008 24.07.1992 2

Protocols/decisions of a company/organisation

TIF 41.17 KB 29.12.2008 21.07.1992 2

Specimen signature without Identity number

TIF 18.45 KB 29.12.2008 21.07.1992 1

Bank statements or other document regarding the payment of the equity

TIF 71.22 KB 29.12.2008 15.07.1992 1

Copy of the personal identification document

TIF 313.48 KB 29.12.2008 01.03.1976 2

Statement of the Board regarding the payment of the equity

TIF 5.49 KB 30.12.2008 1

Statement of the Board regarding the payment of the equity

TIF 10.71 KB 30.12.2008 1

Submission/Application

TIF 5.17 KB 30.12.2008 1

Copy of the personal identification document

TIF 1.55 MB 29.12.2008 10

Submission/Application

TIF 20.54 KB 29.12.2008 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