FMG LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FMG LATVIA"
Registration number, date 40103161451, 03.04.2008
VAT number None (excluded 24.03.2022) Europe VAT register
Register, date Commercial Register, 03.04.2008
Legal address Krišjāņa Barona iela 32 – 17, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 29.05.2019 (registered payment 29.05.2019: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.03 12.61
Personal income tax (thousands, €) 0 0 1.84
Statutory social insurance contributions (thousands, €) 0 0 3.65
Average employees count 0 0 0

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

Historical addresses

Rīga, Kalnciema iela 116-23 Until 25.11.2010 14 years ago
Rīga, Bauskas iela 58a Until 22.07.2008 16 years ago
Rīga, Torņa iela 4 Until 29.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (342.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (616.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (494.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (551.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.75 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (2.72 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.08.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VZ 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 24.03.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2008

Annual report 03.04.2008 - 31.12.2008 24.03.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 105.4 KB 28.05.2019 23.05.2019 2

Shareholders’ register

TIF 67.91 KB 28.05.2019 23.05.2019 2

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

TIF 675.49 KB 10.01.2015 09.12.2014 19

Shareholders’ register

TIF 223.08 KB 03.07.2014 25.06.2014 2

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

TIF 604.04 KB 03.07.2014 19.06.2014 17

Shareholders’ register

TIF 36.31 KB 26.11.2010 25.10.2010 1

Articles of Association

TIF 20.89 KB 16.02.2009 25.03.2008 1

Memorandum of Association

TIF 29.16 KB 16.02.2009 25.03.2008 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 94.58 KB 11.10.2022 11.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.85 KB 17.06.2022 23.03.2022 3

Decisions / letters / protocols of public notaries

RTF 192.06 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 29.05.2019 29.05.2019 2

Application

TIF 210.54 KB 28.05.2019 23.05.2019 7

Protocols/decisions of a company/organisation

TIF 103.63 KB 28.05.2019 23.05.2019 2

Confirmation or consent to legal address

TIF 14.43 KB 05.04.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

TIF 72.99 KB 10.01.2015 07.01.2015 2

Application

TIF 131.67 KB 10.01.2015 30.12.2014 3

Confirmation or consent to legal address

TIF 73.06 KB 10.01.2015 09.12.2014 1

Power of attorney, act of empowerment

TIF 40.48 KB 10.01.2015 09.12.2014 1

Protocols/decisions of a company/organisation

TIF 101.95 KB 10.01.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

TIF 79.31 KB 03.07.2014 01.07.2014 2

Application

TIF 288.79 KB 03.07.2014 30.06.2014 3

Application

TIF 163.4 KB 03.07.2014 27.06.2014 2

Power of attorney, act of empowerment

TIF 49.82 KB 03.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 77.24 KB 26.11.2010 25.11.2010 2

Application

TIF 674.07 KB 26.11.2010 27.10.2010 6

Protocols/decisions of a company/organisation

TIF 28.74 KB 26.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 28.07.2009 27.07.2009 2

Application

TIF 85.16 KB 28.07.2009 22.07.2009 3

Notice of a member of the Board regarding the resignation

TIF 8.45 KB 28.07.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 26.51 KB 28.07.2009 22.07.2009 2

Decisions / letters / protocols of public notaries

TIF 32.1 KB 16.02.2009 22.07.2008 2

Receipts on the publication and state fees

TIF 31.14 KB 16.02.2009 17.07.2008 2

Application

TIF 71.16 KB 16.02.2009 16.07.2008 2

Decisions / letters / protocols of public notaries

TIF 37.55 KB 16.02.2009 03.04.2008 2

Registration certificates

TIF 22.33 KB 16.02.2009 03.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 16.02.2009 31.03.2008 1

Receipts on the publication and state fees

TIF 33.15 KB 16.02.2009 31.03.2008 2

Announcement regarding the legal address

TIF 7.27 KB 16.02.2009 29.03.2008 1

Application

TIF 100.6 KB 16.02.2009 25.03.2008 3
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