Firstsource Business Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Firstsource Business Services"
Registration number, date 50103609081, 22.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2012
Legal address Dārzaugļu iela 1 – 110, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2017
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, €) 0 0 0
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 Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.11.2012
* 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 % 100 € 28 € 2 800 Uzbekistan 16.05.2017 23.05.2017

Historical addresses

Rīga, Ieriķu iela 3 Until 04.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (180.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (435.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (441.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 22.11.2012 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VZ-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 23.5 KB 23.05.2017 17.05.2017 1

Articles of Association

 DOC 23.5 KB 23.05.2017 17.05.2017 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 23.05.2017 17.05.2017 1

Shareholders’ register

PDF 893.3 KB 23.05.2017 17.05.2017 1

Shareholders’ register

PDF 906.9 KB 07.04.2017 30.03.2017 1

Shareholders’ register

PDF 906.9 KB 07.04.2017 30.03.2017 1

Articles of Association

 DOC 23 KB 30.03.2017 30.03.2017 1

Articles of Association

 DOC 23 KB 30.03.2017 30.03.2017 1

Articles of Association

 TIF 19.53 KB 28.11.2012 18.10.2012 1

Memorandum of Association

 TIF 28.83 KB 28.11.2012 18.10.2012 1

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 41.79 KB 23.05.2017 23.05.2017 0

Amendments to the Articles of Association

 EDOC 18.95 KB 23.05.2017 17.05.2017 1

Articles of Association

 EDOC 19.09 KB 23.05.2017 17.05.2017 1

Application

 DOC 87 KB 23.05.2017 17.05.2017 4

Application

 EDOC 31.93 KB 23.05.2017 17.05.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 22.5 KB 23.05.2017 17.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.74 KB 23.05.2017 17.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.81 KB 23.05.2017 17.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.1 KB 23.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

 DOC 28 KB 23.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 19.94 KB 23.05.2017 17.05.2017 1

Regulations for the increase/reduction of the equity

 EDOC 20.37 KB 23.05.2017 17.05.2017 1

Shareholders’ register

EDOC 850.51 KB 23.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 07.04.2017 07.04.2017 2

Shareholders’ register

EDOC 852.79 KB 07.04.2017 30.03.2017 1

Articles of Association

 EDOC 18.95 KB 30.03.2017 30.03.2017 1

Application

 DOC 97.5 KB 30.03.2017 30.03.2017 3

Application

 DOC 97.5 KB 30.03.2017 30.03.2017 3

Application

 EDOC 32.88 KB 30.03.2017 30.03.2017 3

Protocols/decisions of a company/organisation

 EDOC 19.73 KB 30.03.2017 30.03.2017 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 30.03.2017 30.03.2017 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 07.04.2016 04.04.2016 2

Application

 TIF 69.24 KB 07.04.2016 29.03.2016 2

Confirmation or consent to legal address

 TIF 8.69 KB 07.04.2016 29.03.2016 1

Power of attorney, act of empowerment

 TIF 199.57 KB 07.04.2016 16.07.2013 5

Decisions / letters / protocols of public notaries

 TIF 57.22 KB 28.11.2012 22.11.2012 2

Registration certificates

 TIF 40.08 KB 28.11.2012 22.11.2012 1

Announcement regarding the legal address

 TIF 9.6 KB 28.11.2012 16.11.2012 1

Confirmation or consent to legal address

 TIF 51.92 KB 28.11.2012 16.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 120.27 KB 28.11.2012 19.10.2012 1

Application

 TIF 164.3 KB 28.11.2012 18.10.2012 4

Power of attorney, act of empowerment

 TIF 314.07 KB 28.11.2012 22.12.2011 4

Power of attorney, act of empowerment

 TIF 144.34 KB 28.11.2012 31.01.2010 2
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