Financial Bridge Company, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
917 by profit
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Financial Bridge Company"
Registration number, date 40103222582, 31.03.2009
VAT number LV40103222582 from 29.06.2009 Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address Miera iela 19 – 33, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 28.08.2014
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, €) 1.9 0.66 1.88
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2009
* 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 06.08.2019 09.08.2019

Apply information changes

ML

"Financial Bridge Company", SIA

Ūnijas 24-77, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

http://finbridge.lv/

Historical addresses

Rīga, Ūnijas iela 24 - 77 Until 21.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (115 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
FBC vadibas zinojums 2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
FBC Vadibas zinojums 2014GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FBC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
FBC Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
FBC Vadibas zinojums par GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums FBC 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  JPEG (864.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.12 KB 07.08.2019 06.08.2019 2

Amendments to the Articles of Association

TIF 13.53 KB 05.09.2014 12.08.2014 1

Articles of Association

TIF 17.06 KB 05.09.2014 12.08.2014 1

Shareholders’ register

TIF 46.77 KB 05.09.2014 12.08.2014 2

Shareholders’ register

TIF 14.62 KB 05.09.2014 30.03.2010 1

Amendments to the Articles of Association

TIF 13.99 KB 05.09.2014 20.07.2009 1

Articles of Association

TIF 27.67 KB 05.09.2014 20.07.2009 1

Memorandum of Association

TIF 31.36 KB 05.09.2014 30.03.2009 1

Articles of Association

TIF 23.2 KB 05.09.2014 27.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.37 KB 21.04.2023 17.04.2023 4

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 09.08.2019 09.08.2019 2

Application

TIF 168.81 KB 07.08.2019 06.08.2019 5

Decisions / letters / protocols of public notaries

TIF 63.2 KB 19.07.2016 13.07.2016 2

Application

TIF 164.97 KB 19.07.2016 30.06.2016 3

Notice of a member of the Board regarding the resignation

TIF 8.85 KB 19.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.98 KB 05.09.2014 28.08.2014 2

Application

TIF 103.47 KB 05.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

TIF 37.21 KB 05.09.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 05.09.2014 30.08.2012 2

Application

TIF 218.9 KB 05.09.2014 27.08.2012 5

Protocols/decisions of a company/organisation

TIF 30.9 KB 05.09.2014 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 53.84 KB 05.09.2014 15.04.2010 1

Application

TIF 87.77 KB 05.09.2014 30.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 05.09.2014 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 05.09.2014 10.08.2009 1

Receipts on the publication and state fees

TIF 35.57 KB 05.09.2014 27.07.2009 2

Application

TIF 129.36 KB 05.09.2014 20.07.2009 4

Protocols/decisions of a company/organisation

TIF 39.06 KB 05.09.2014 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 05.09.2014 31.03.2009 1

Registration certificates

TIF 25.23 KB 05.09.2014 31.03.2009 1

Application

TIF 114.99 KB 05.09.2014 30.03.2009 3

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 05.09.2014 30.03.2009 1

Receipts on the publication and state fees

TIF 35.96 KB 05.09.2014 30.03.2009 2

Announcement regarding the legal address

TIF 12.14 KB 05.09.2014 27.03.2009 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