FMCG Baltic Agent, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
101 by profit
88 by paid taxes
25 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 FMCG Baltic Agent |
| Registration number, date | 40103459854, 16.09.2011 |
| VAT number | LV40103459854 from 02.03.2022 Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Pārbrauktuves iela 9B – 16, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.75 | 7.55 | 0.05 |
| Personal income tax (thousands, €) | 6.04 | 3.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 5.5 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.02.2022 |
* 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 % | 5 | € 1 | € 5 | 31.01.2022 | 03.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Anfortro" | Until 03.02.2022 | 3 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Māras iela 9 | Until 03.02.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Māras iela 9 | Until 08.04.2022 | 3 years ago |
| Ogres nov., Ikšķile, Māras iela 9 | Until 22.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (213.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (212.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (225.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojum 2013s | |||||
2012 |
Annual report | 16.09.2011 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.49 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 25.49 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 27.84 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 27.84 KB | 03.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 29.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 9.93 KB | 29.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 29.10.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 30.74 KB | 29.10.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 27.53 KB | 20.09.2011 | 31.08.2011 | 1 |
Memorandum of association |
TIF | 67.74 KB | 20.09.2011 | 31.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 92.56 KB | 22.09.2022 | 22.09.2022 | 22 |
Application |
DOCX | 92.56 KB | 22.09.2022 | 22.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 30.67 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 112.08 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 112.08 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.1 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.1 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 03.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 29.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 133.96 KB | 29.10.2015 | 21.10.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.84 KB | 29.10.2015 | 21.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 29.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 29.10.2015 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 20.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 140.93 KB | 20.09.2011 | 16.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 20.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.9 KB | 20.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 285.1 KB | 20.09.2011 | 31.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 493.64 KB | 20.09.2011 | 31.08.2011 | 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