FM konsaltings, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
441 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FM konsaltings" |
| Registration number, date | 41503063507, 29.01.2013 |
| VAT number | LV41503063507 from 09.08.2022 Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Gaismas iela 16 – 33, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.05 | 0.48 | 0.96 |
| Personal income tax (thousands, €) | 0.16 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2024 | 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 | 22.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.11.2024 | 22.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinas 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.04 KB | 22.11.2024 | 15.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.98 KB | 26.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 20.79 KB | 26.04.2024 | 22.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.45 KB | 26.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 26.04.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 09.08.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 15.31 KB | 09.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 74.16 KB | 09.08.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 8.27 KB | 31.01.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 12.42 KB | 31.01.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.96 KB | 22.11.2024 | 15.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.93 KB | 22.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 22.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 67.3 KB | 26.04.2024 | 22.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.24 KB | 26.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 26.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 09.08.2016 | 27.06.2016 | 2 |
Application |
TIF | 173.08 KB | 09.08.2016 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 09.08.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 31.01.2013 | 29.01.2013 | 1 |
Registration certificates |
TIF | 10.35 KB | 31.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 31.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 65.85 KB | 31.01.2013 | 25.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 31.01.2013 | 25.01.2013 | 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