First Baltic Overseas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "First Baltic Overseas"
Registration number, date 40103954387, 15.12.2015
VAT number None (excluded 08.03.2016) Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Vecpilsētas iela 17 – 10/10A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (78.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  PDF (80.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
FBO letter audit2015 PDF

2015

 Annual report 16.12.2015 - 31.12.2015 15.06.2020  ZIP €8.00
Annual report 2015 PDF
FBO. Vadibas zinojums. 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 07.02.2020 29.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.72 KB 27.12.2016 22.11.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.17 KB 27.12.2016 22.11.2016 7

Shareholders’ register

TIF 134.71 KB 27.12.2016 16.11.2016 5

Shareholders’ register

TIF 341.5 KB 23.09.2016 06.09.2016 3

Shareholders’ register

TIF 50.35 KB 01.04.2016 21.03.2016 2

Articles of Association

 TIF 11.29 KB 17.12.2015 14.12.2015 1

Memorandum of Association

 TIF 21.42 KB 17.12.2015 14.12.2015 1

Shareholders’ register

TIF 43.01 KB 17.12.2015 14.12.2015 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 65.64 KB 02.07.2020 02.07.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.51 KB 01.07.2020 01.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.19 KB 01.07.2020 01.07.2020 1

Application

 DOCX 32.86 KB 02.07.2020 21.05.2020 1

Application

 EDOC 38.68 KB 02.07.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.19 KB 24.03.2020 24.03.2020 2

Application

 DOCX 35.32 KB 24.03.2020 19.03.2020 1

Application

 EDOC 44.73 KB 24.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 24.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.63 KB 24.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 07.02.2020 07.02.2020 2

Application

 DOCX 43.96 KB 07.02.2020 29.01.2020 4

Application

 EDOC 52.75 KB 07.02.2020 29.01.2020 4

Protocols/decisions of a company/organisation

 DOC 47 KB 07.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.22 KB 07.02.2020 29.01.2020 1

Shareholders’ register

EDOC 25.88 KB 07.02.2020 29.01.2020 1

Power of attorney, act of empowerment

 TIF 415.97 KB 30.01.2020 07.01.2020 10

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 26.11.2019 26.11.2019 2

Application

 TIF 158.55 KB 19.11.2019 11.11.2019 3

Other documents

 TIF 62.31 KB 19.11.2019 11.11.2019 1

Power of attorney, act of empowerment

 TIF 32.73 KB 19.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 04.03.2019 04.03.2019 2

Statement regarding the beneficial owners

 TIF 101.97 KB 27.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 45.18 KB 27.12.2016 22.12.2016 2

Power of attorney, act of empowerment

 TIF 420.14 KB 27.12.2016 30.11.2016 9

Application

 TIF 107.03 KB 27.12.2016 16.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 64.38 KB 23.09.2016 15.09.2016 2

Application

 TIF 1.04 MB 23.09.2016 12.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 32.13 KB 01.04.2016 29.03.2016 2

Application

 TIF 69.19 KB 01.04.2016 21.03.2016 2

Power of attorney, act of empowerment

 TIF 607.89 KB 27.12.2016 16.03.2016 13

Decisions / letters / protocols of public notaries

 TIF 48.9 KB 17.12.2015 15.12.2015 2

Announcement regarding the legal address

 TIF 10.47 KB 17.12.2015 14.12.2015 1

Application

 TIF 221.28 KB 17.12.2015 14.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 17.12.2015 14.12.2015 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