FMS Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FMS Group"
Registration number, date 40003933143, 21.06.2007
VAT number None (excluded 13.09.2013) Europe VAT register
Register, date Commercial Register, 21.06.2007
Legal address Rīga, Kronvalda bulvāris 3-5 Check address owners
Fixed capital 230 000 LVL , registered 21.06.2007 (registered payment 12.08.2008: 230 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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.  21.06.2007
* 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

14 % 32 200 LVL 1 LVL 32 200 Latvia 21.06.2007 24.07.2009

Natural person

11 % 25 300 LVL 1 LVL 25 300 Latvia 21.06.2007 03.07.2009

Natural person

5 % 11 500 LVL 1 LVL 11 500 Latvia 21.06.2007 03.07.2009

Natural person

27.50 % 63 250 LVL 1 LVL 63 250 Latvia 21.06.2007 21.06.2007

Natural person

27.50 % 63 250 LVL 1 LVL 63 250 Latvia 21.06.2007 21.06.2007

Natural person

9 % 20 700 LVL 1 LVL 20 700 Latvia 21.06.2007 21.06.2007

Natural person

6 % 13 800 LVL 1 LVL 13 800 Latvia 21.06.2007 21.06.2007

Historical addresses

Rīga, Cēsu iela 31 Until 31.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Consolidated financial statement 04.11.2013  TIF (1.07 MB)

2012

 Annual report 04.11.2013  TIF (820.99 KB)

2011

 Consolidated financial statement 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cons PDF

2011

 Annual report 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FG PDF

2010

 Consolidated financial statement 01.07.2010 - 30.06.2011 22.11.2011  ZIP
1_HTML izdruka HTML
Dalibnieku sapulces protokols RAR

2010

 Annual report 01.07.2010 - 30.06.2011 10.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Consolidated financial statement: Board statement 01.07.2009 - 30.06.2010 18.09.2010  RAR (843.94 KB)

2009

 Annual report 01.07.2009 - 30.06.2010 18.09.2010  ZIP
HTML izdruka HTML
Vadibas zinojums RAR

2008

 Consolidated financial statement: Board statement 01.07.2008 - 30.06.2009 28.10.2009  RAR (480.39 KB)

2008

 Annual report: Board statement 01.07.2008 - 30.06.2009 28.10.2009  RAR (278.7 KB)

2007

 Annual report 13.10.2008  TIF (384.57 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 228.63 KB 17.09.2013 26.04.2013 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 258.34 KB 25.03.2013 13.03.2013 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 223.84 KB 25.02.2013 19.02.2013 7

Articles of Association

 TIF 69.21 KB 29.06.2007 15.06.2007 4

Memorandum of association

 TIF 98.96 KB 29.06.2007 15.06.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.89 KB 17.09.2013 13.09.2013 2

Application

 TIF 50.81 KB 17.09.2013 03.09.2013 2

Other documents

 TIF 261.53 KB 17.09.2013 03.09.2013 16

Power of attorney, act of empowerment

 TIF 13.96 KB 17.09.2013 28.08.2013 1

Protocols/decisions of a company/organisation

 TIF 15.79 KB 17.09.2013 26.04.2013 1

Protocols/decisions of a company/organisation

 TIF 40.46 KB 17.09.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.22 KB 25.03.2013 20.03.2013 2

Cover letter

 TIF 29.98 KB 25.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 25.02.2013 22.02.2013 2

Other documents

 TIF 27.57 KB 25.02.2013 19.02.2013 1

Power of attorney, act of empowerment

 TIF 15.14 KB 25.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.42 KB 03.09.2009 31.08.2009 2

Application

 TIF 63.06 KB 03.09.2009 20.08.2009 3

Receipts on the publication and state fees

 TIF 26.57 KB 03.09.2009 11.08.2009 2

Power of attorney, act of empowerment

 TIF 14.88 KB 03.09.2009 10.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.81 KB 03.09.2009 12.08.2008 1

Power of attorney, act of empowerment

 TIF 17.37 KB 03.09.2009 07.08.2008 1

Receipts on the publication and state fees

 TIF 34.9 KB 03.09.2009 07.08.2008 2

Application

 TIF 88.98 KB 03.09.2009 28.07.2008 3

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 29.06.2007 21.06.2007 1

Registration certificates

 TIF 19.44 KB 29.06.2007 21.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 29.06.2007 18.06.2007 1

Receipts on the publication and state fees

 TIF 32.24 KB 29.06.2007 18.06.2007 2

Announcement regarding the legal address

 TIF 7.4 KB 29.06.2007 15.06.2007 1

Application

 TIF 217.44 KB 29.06.2007 15.06.2007 6
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