FMCG Consulting, SIA
Limited Liability Company, Micro company
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 2022
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 "FMCG Consulting" |
| Registration number, date | 40103174761, 09.06.2008 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 09.06.2008 |
| Legal address | Šampētera iela 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FMCG Consulting, SIA
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
- Has contacts
- 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, €) | 0 | 0.08 | 1.9 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2008 |
* 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 | Denmark | 25.02.2019 | 19.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"FMCG Consulting", SIA
Šampētera 11, Rīga, LV-1046 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Signed and Scanned Annual report 2020 FMCG Consulting SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (2.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (132.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (138.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (167.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.12.2009 | TIF (406.33 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (465.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.98 KB | 15.03.2019 | 25.02.2019 | 3 |
Shareholders’ register |
TIF | 72.23 KB | 15.03.2019 | 25.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 24.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 34.92 KB | 24.11.2010 | 12.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 26.11.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 16.83 KB | 26.11.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 28.66 KB | 17.03.2009 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 17.03.2009 | 28.05.2008 | 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 | 65.68 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 162.46 KB | 15.03.2019 | 27.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.97 KB | 15.03.2019 | 25.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 07.11.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 144.54 KB | 24.11.2010 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 24.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 79.26 KB | 26.11.2009 | 20.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 26.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 17.03.2009 | 09.06.2008 | 1 |
Registration certificates |
TIF | 31.62 KB | 17.03.2009 | 09.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 17.03.2009 | 03.06.2008 | 1 |
Application |
TIF | 423.67 KB | 17.03.2009 | 03.06.2008 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.75 KB | 17.03.2009 | 31.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 17.03.2009 | 30.05.2008 | 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