FMA LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
97 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 | SIA FMA LATVIA |
| Registration number, date | 40103181142, 17.07.2008 |
| VAT number | LV40103181142 from 02.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Biķernieku iela 16 – 35, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.78 | 38.27 | 69.12 |
| Personal income tax (thousands, €) | 0.25 | 10.47 | 24.07 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 19.88 | 49.19 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | Italy | Italy |
|
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 | 20.06.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Italy | 12.06.2024 | 20.06.2024 |
Historical company names
| SIA "RiderEx" | Until 16.07.2024 | 4.5 months ago |
|---|---|---|
| SIA "RIDER EXPRESS" | Until 27.02.2023 | last year |
Historical addresses
| Rīga, Hanzas iela 14A | Until 02.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 21A-101 | Until 14.03.2014 | 10 years ago |
| Rīga, Dārzciema iela 60 | Until 31.03.2015 | 9 years ago |
| Rīga, Lubānas iela 76 | Until 30.11.2017 | 7 years ago |
| Rīga, Brīvības gatve 214B - 1 | Until 16.08.2018 | 6 years ago |
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 18.09.2019 | 5 years ago |
| Rīga, Brīvības gatve 214B - 1 | Until 28.04.2020 | 4 years ago |
| Rīga, Biķernieku iela 16 - 35 | Until 27.02.2023 | last year |
| Rīga, Ropažu iela 16A - 9 | Until 16.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Rider | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (509.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.02 KB) | |
2009 |
Annual report | 17.07.2008 - 31.12.2009 | 26.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
148.89 KB | 16.07.2024 | 10.07.2024 | 1 | |
Shareholders’ register |
344.52 KB | 20.06.2024 | 12.06.2024 | 1 | |
Articles of Association |
EDOC | 19.14 KB | 27.02.2023 | 22.02.2023 | 1 |
Shareholders’ register |
TIF | 151.43 KB | 14.05.2018 | 09.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 33.53 KB | 17.03.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 71.57 KB | 17.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 74.4 KB | 17.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 97.06 KB | 17.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 139.94 KB | 17.03.2014 | 06.03.2014 | 4 |
Articles of Association |
TIF | 28.07 KB | 25.03.2009 | 17.07.2008 | 1 |
Memorandum of Association |
TIF | 49.73 KB | 25.03.2009 | 17.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
349.36 KB | 16.07.2024 | 10.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
333.62 KB | 16.07.2024 | 10.07.2024 | 1 | |
Application |
457.18 KB | 20.06.2024 | 14.06.2024 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 188.31 KB | 20.06.2024 | 12.06.2024 | 1 |
Announcement regarding the legal address |
EDOC | 21.06 KB | 27.02.2023 | 22.02.2023 | 1 |
Application |
EDOC | 56.16 KB | 27.02.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.04.2020 | 28.04.2020 | 1 |
Application |
EDOC | 52.62 KB | 28.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 43.51 KB | 28.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 43.51 KB | 28.04.2020 | 22.04.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 28.09 KB | 28.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 28.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 43.92 KB | 18.09.2019 | 02.09.2019 | 3 |
Application |
EDOC | 52.98 KB | 18.09.2019 | 02.09.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.84 KB | 18.09.2019 | 26.07.2019 | 1 |
Confirmation or consent to legal address |
22.68 KB | 18.09.2019 | 26.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.91 KB | 18.09.2019 | 26.07.2019 | 1 |
Application |
TIF | 141.42 KB | 14.08.2018 | 09.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 14.08.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 143.3 KB | 14.05.2018 | 10.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 239.7 KB | 01.03.2018 | 19.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 152.45 KB | 01.03.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 241.88 KB | 21.11.2017 | 21.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 21.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 08.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 97.23 KB | 08.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.82 KB | 08.04.2015 | 17.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.69 KB | 08.04.2015 | 06.03.2015 | 1 |
Registration certificates |
TIF | 32.39 KB | 24.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.16 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 328.66 KB | 17.03.2014 | 12.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 38.35 KB | 17.03.2014 | 12.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.79 KB | 17.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.65 KB | 17.03.2014 | 12.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.13 KB | 17.03.2014 | 12.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 302.71 KB | 17.03.2014 | 18.09.2012 | 5 |
Other documents |
TIF | 475.35 KB | 17.03.2014 | 10.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 02.12.2010 | 02.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 02.12.2010 | 15.11.2010 | 1 |
Application |
TIF | 41.51 KB | 02.12.2010 | 05.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 25.03.2009 | 17.07.2008 | 1 |
Application |
TIF | 383.44 KB | 25.03.2009 | 17.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.12 KB | 25.03.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 25.03.2009 | 17.07.2008 | 1 |
Registration certificates |
TIF | 29.93 KB | 25.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 119.95 KB | 25.03.2009 | 16.07.2008 | 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