FJS Baltic, SIA

Limited Liability Company, Micro company
Place in branch
80 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FJS Baltic
Registration number, date 40003693807, 10.08.2004
VAT number None (excluded 06.04.2021) Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Lāčplēša iela 27 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 6 872.20 0.00 0.00 0.00 16.07.2024
17.06.2024 6 872.20 0.00 0.00 0.00 17.06.2024
08.05.2024 6 872.20 0.00 0.00 0.00 08.05.2024
12.04.2024 6 872.20 0.00 0.00 0.00 12.04.2024
13.03.2024 6 872.20 0.00 0.00 0.00 13.03.2024
14.02.2024 6 872.20 0.00 0.00 0.00 14.02.2024
15.01.2024 7 074.20 0.00 0.00 0.00 15.01.2024
07.12.2023 7 071.86 0.00 0.00 0.00 07.12.2023
07.11.2023 7 070.06 0.00 0.00 0.00 07.11.2023
09.10.2023 7 068.32 0.00 0.00 0.00 09.10.2023
11.09.2023 7 066.66 0.00 0.00 0.00 11.09.2023
16.08.2023 7 013.06 0.00 0.00 0.00 16.08.2023
13.06.2023 7 011.14 0.00 0.00 0.00 13.06.2023
16.05.2023 7 010.30 0.00 0.00 0.00 16.05.2023
19.04.2023 7 009.47 0.00 0.00 0.00 19.04.2023
07.03.2023 7 006.87 0.00 0.00 0.00 07.03.2023
15.02.2023 7 005.64 0.00 0.00 0.00 15.02.2023
09.01.2023 7 003.38 0.00 0.00 0.00 09.01.2023
19.12.2022 7 002.07 0.00 0.00 0.00 19.12.2022
07.11.2022 6 999.49 0.00 0.00 0.00 07.11.2022
10.10.2022 6 997.76 0.00 0.00 0.00 10.10.2022
07.09.2022 6 995.68 0.00 0.00 0.00 07.09.2022
15.08.2022 6 994.23 0.00 0.00 0.00 15.08.2022
21.07.2022 6 992.63 0.00 0.00 0.00 21.07.2022
07.07.2022 6 991.75 0.00 0.00 0.00 07.07.2022
07.06.2022 6 989.83 0.00 0.00 0.00 07.06.2022
09.05.2022 6 899.12 0.00 0.00 0.00 09.05.2022
07.04.2022 6 819.62 0.00 0.00 0.00 07.04.2022
07.03.2022 6 742.23 0.00 0.00 0.00 07.03.2022
07.12.2020 5 561.68 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 304.33 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 738.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 182.48 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 641.33 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 297.01 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 252.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 094.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 681.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 150.55 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 710.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 514.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 492.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 470.88 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 364.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 030.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 518.36 0.00 0.00 0.00 16.08.2019 11:34
07.09.2018 9 659.63 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 529.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 723.61 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 061.38 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 390.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 189.33 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 541.15 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 896.57 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 857.92 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 662.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 045.07 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 446.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 853.39 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 258.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 829.14 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 219.16 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 074.13 0.00 0.00 0.00 01.01.1970 03:00

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 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Sweden Sweden

Control type: on grounds of the property right

Natural person From 17.01.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2019
* 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

Tesab Svenska Aktiebolag

Reg. no. 556135-4589
Montorvagen 10 853 50, Sundsvall, Zviedrija

100 % 2 846 € 1 € 2 846 Sweden 06.11.2018 17.01.2019

Historical company names

SIA "TESAB BALTIC" Sabiedrība ar ierobežotu atbildību Until 01.02.2022 2 years ago
SIA "TESAB BALTIC" Until 17.01.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 25.08.2004 20 years ago
Rīga, Raiņa bulvāris 3-7b/9b Until 02.02.2005 19 years ago
Rīga, Kalpaka bulvāris 7-9 Until 12.04.2012 12 years ago
Rīga, Elizabetes iela 33 - 5 Until 17.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.05.2021 - 30.04.2022 02.11.2022  PDF (1002.66 KB) €11.00

2020

Annual report 01.05.2020 - 30.04.2021 17.11.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.05.2019 - 30.04.2020 12.11.2020  PDF (2.09 MB) €11.00

2018

Annual report 01.05.2018 - 30.04.2019 27.09.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.05.2017 - 30.04.2018 04.09.2018  ZIP €11.00
Annual report 2017 PDF
Tesab vadibas zinojums GP2017 2018 PDF

2016

Annual report 01.05.2016 - 30.04.2017 30.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.05.2015 - 30.04.2016 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.05.2014 - 30.04.2015 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.05.2013 - 30.04.2014 02.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2012

Annual report 01.05.2012 - 30.04.2013 03.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.05.2011 - 30.04.2012 02.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.05.2010 - 30.04.2011 31.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.05.2009 - 30.04.2010 29.08.2010  RAR (4.79 KB)

2008

Annual report: Board statement 01.05.2008 - 30.04.2009 19.06.2009  XML (32.68 KB)

2007

Annual report 01.05.2007 - 30.04.2008 26.09.2008 

2006

Annual report 11.03.2008  TIF (1.15 MB)

2005

Annual report 09.11.2006  PDF (704.62 KB)

2004

Annual report 14.04.2008  TIF (337.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 118.15 KB 26.01.2022 20.01.2022 6

Amendments to the Articles of Association

TIF 19.59 KB 13.11.2018 06.11.2018 1

Articles of Association

TIF 59.14 KB 13.11.2018 06.11.2018 2

Shareholders’ register

TIF 53.02 KB 13.11.2018 06.11.2018 2

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

TIF 190.14 KB 13.11.2018 05.11.2018 6

Articles of Association

TIF 161.43 KB 14.04.2008 01.04.2008 6

Articles of Association

TIF 155.19 KB 14.04.2008 22.01.2007 5

Articles of Association

TIF 79.56 KB 14.04.2008 15.07.2004 3

Memorandum of Association

TIF 35.79 KB 14.04.2008 15.07.2004 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 62.04 KB 01.02.2022 01.02.2022 2

Application

TIF 110.25 KB 26.01.2022 20.01.2022 2

Protocols/decisions of a company/organisation

TIF 151.38 KB 26.01.2022 20.01.2022 7

Decisions / letters / protocols of public notaries

EDOC 40.82 KB 17.01.2019 17.01.2019 3

Application

TIF 260.96 KB 15.01.2019 07.01.2019 8

Consent of a member of the Board / executive director

TIF 45.23 KB 13.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

TIF 66.57 KB 13.11.2018 06.11.2018 2

Confirmation or consent to legal address

TIF 16.26 KB 21.03.2017 15.03.2017 1

Power of attorney, act of empowerment

TIF 20.38 KB 13.11.2018 03.02.2017 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 13.04.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 02.04.2012 28.03.2012 2

Application

TIF 87.92 KB 02.04.2012 23.03.2012 3

Consent of a member of the Board / executive director

TIF 8.02 KB 02.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

TIF 17.63 KB 02.04.2012 23.03.2012 1

Application

TIF 94.87 KB 13.04.2012 21.02.2012 1

Power of attorney, act of empowerment

TIF 24.3 KB 13.04.2012 21.02.2012 1

Confirmation or consent to legal address

TIF 16.55 KB 13.04.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50 KB 14.04.2008 10.04.2008 2

Application

TIF 80.97 KB 14.04.2008 07.04.2008 3

Receipts on the publication and state fees

TIF 26.27 KB 14.04.2008 07.04.2008 2

Protocols/decisions of a company/organisation

TIF 23.79 KB 14.04.2008 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 14.04.2008 10.07.2007 1

Receipts on the publication and state fees

TIF 27.54 KB 14.04.2008 04.07.2007 2

Decisions / letters / protocols of public notaries

TIF 31.67 KB 14.04.2008 29.05.2007 1

State Revenue Service decisions/letters/statements

TIF 20.61 KB 14.04.2008 25.05.2007 1

State Revenue Service decisions/letters/statements

TIF 23.84 KB 14.04.2008 23.05.2007 1

Application

TIF 88.32 KB 14.04.2008 25.01.2007 3

Consent of a member of the Board / executive director

TIF 17.53 KB 14.04.2008 22.01.2007 2

Power of attorney, act of empowerment

TIF 61.26 KB 14.04.2008 22.01.2007 1

Protocols/decisions of a company/organisation

TIF 29.08 KB 14.04.2008 22.01.2007 1

Sample report

TIF 59.75 KB 14.04.2008 27.12.2006 5

Decisions / letters / protocols of public notaries

TIF 33.64 KB 14.04.2008 25.09.2006 1

State Revenue Service decisions/letters/statements

TIF 26.27 KB 14.04.2008 20.09.2006 1

State Revenue Service decisions/letters/statements

TIF 44.63 KB 14.04.2008 13.09.2006 2

Decisions / letters / protocols of public notaries

TIF 22.46 KB 14.04.2008 02.02.2005 1

Announcement regarding the legal address

TIF 13.74 KB 14.04.2008 27.01.2005 1

Application

TIF 54.28 KB 14.04.2008 27.01.2005 2

Power of attorney, act of empowerment

TIF 15.13 KB 14.04.2008 27.01.2005 1

Receipts on the publication and state fees

TIF 42.41 KB 14.04.2008 27.01.2005 2

Decisions / letters / protocols of public notaries

TIF 20.03 KB 14.04.2008 25.08.2004 1

Application

TIF 74.44 KB 14.04.2008 23.08.2004 3

Receipts on the publication and state fees

TIF 31 KB 14.04.2008 18.08.2004 2

Decisions / letters / protocols of public notaries

TIF 29.96 KB 14.04.2008 10.08.2004 1

Registration certificates

TIF 247.67 KB 14.04.2008 10.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 14.04.2008 06.08.2004 1

Receipts on the publication and state fees

TIF 29.95 KB 14.04.2008 05.08.2004 2

Application

TIF 102.24 KB 14.04.2008 03.08.2004 5

Announcement regarding the legal address

TIF 8.89 KB 14.04.2008 15.07.2004 1

Consent of the auditor

TIF 5.33 KB 14.04.2008 15.07.2004 1

Consent of a member of the Board / executive director

TIF 7.67 KB 14.04.2008 15.07.2004 1

Power of attorney, act of empowerment

TIF 42.28 KB 14.04.2008 15.07.2004 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