FMS Software, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FMS Software" |
| Registration number, date | 40003933124, 21.06.2007 |
| VAT number | None (excluded 19.05.2015) Europe VAT register |
| Register, date | Commercial Register, 21.06.2007 |
| Legal address | Rīga, Kronvalda bulvāris 3-5 Check address owners |
| Fixed capital | 99 601 EUR , registered 16.10.2014 (registered payment 16.10.2014: 99 601 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 36.97 |
| Personal income tax (thousands, €) | 52.08 |
| Statutory social insurance contributions (thousands, €) | 4.56 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Rīga, Cēsu iela 31 | Until 27.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA FMS Software Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 02.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 31.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FSW | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 16.09.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 28.10.2009 | RAR (430.32 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (430.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.17 KB | 27.10.2015 | 03.10.2015 | 3 |
Shareholders’ register |
TIF | 26 KB | 27.10.2015 | 03.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 330.55 KB | 25.05.2015 | 10.02.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 331.77 KB | 08.01.2015 | 22.12.2014 | 6 |
Amendments to the Articles of Association |
TIF | 46.68 KB | 07.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 244.18 KB | 07.11.2014 | 30.10.2014 | 6 |
Shareholders’ register |
TIF | 58.77 KB | 17.10.2014 | 09.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 21.06 KB | 17.10.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 142.29 KB | 17.10.2014 | 14.08.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 101.27 KB | 02.09.2014 | 14.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 19.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 128.63 KB | 19.06.2014 | 16.06.2014 | 5 |
Shareholders’ register |
TIF | 166.22 KB | 19.06.2014 | 11.06.2014 | 6 |
Shareholders’ register |
2.43 MB | 10.06.2014 | 27.05.2014 | 2 | |
Shareholders’ register |
TIF | 130.6 KB | 30.05.2014 | 23.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 30.05.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 92.42 KB | 30.05.2014 | 22.05.2014 | 4 |
Shareholders’ register |
TIF | 58.02 KB | 20.09.2013 | 30.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 8.31 KB | 20.09.2013 | 26.08.2013 | 1 |
Articles of Association |
TIF | 85.26 KB | 20.09.2013 | 26.08.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.71 KB | 20.09.2013 | 26.08.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.49 KB | 20.09.2013 | 26.04.2013 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.78 KB | 20.09.2013 | 26.04.2013 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 307.97 KB | 25.03.2013 | 13.03.2013 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.99 KB | 25.02.2013 | 19.02.2013 | 7 |
Amendments to the Articles of Association |
TIF | 24.93 KB | 23.05.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 90.47 KB | 23.05.2012 | 16.05.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.46 KB | 19.03.2009 | 01.12.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.16 KB | 06.11.2008 | 28.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.05 KB | 06.11.2008 | 27.10.2008 | 2 |
Shareholders’ register |
TIF | 25.77 KB | 27.10.2015 | 13.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 27.10.2015 | 03.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 27.10.2015 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 30.51 KB | 09.11.2007 | 01.11.2007 | 2 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 09.11.2007 | 19.10.2007 | 1 |
Articles of Association |
TIF | 52.82 KB | 09.11.2007 | 19.10.2007 | 3 |
Articles of Association |
TIF | 52.59 KB | 27.06.2007 | 15.06.2007 | 3 |
Memorandum of Association |
TIF | 217.11 KB | 27.06.2007 | 15.06.2007 | 5 |
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 | 86.03 KB | 25.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 70.21 KB | 25.05.2015 | 15.05.2015 | 1 |
Other documents |
TIF | 659.58 KB | 25.05.2015 | 13.05.2015 | 19 |
Protocols/decisions of a company/organisation |
TIF | 114.25 KB | 25.05.2015 | 10.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 25.05.2015 | 10.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 462.31 KB | 25.05.2015 | 26.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 08.01.2015 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 25.05.2015 | 01.01.2015 | 1 |
Cover letter |
TIF | 25.04 KB | 08.01.2015 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 167.04 KB | 07.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.53 KB | 07.11.2014 | 30.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 17.10.2014 | 16.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 17.10.2014 | 13.10.2014 | 1 |
Application |
TIF | 71.13 KB | 17.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 02.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 102.57 KB | 02.09.2014 | 19.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.66 KB | 02.09.2014 | 14.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 313.12 KB | 25.05.2015 | 18.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 290.46 KB | 08.01.2015 | 18.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 190.31 KB | 17.10.2014 | 18.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 191.63 KB | 02.09.2014 | 18.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 141.56 KB | 19.06.2014 | 16.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 19.06.2014 | 13.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 253.41 KB | 19.06.2014 | 10.06.2014 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 10.06.2014 | 04.06.2014 | 2 |
Cover letter |
TIF | 9.13 KB | 13.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
EDOC | 35.01 KB | 10.06.2014 | 28.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.77 KB | 19.06.2014 | 26.05.2014 | 3 |
Application |
TIF | 68.87 KB | 30.05.2014 | 26.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 30.05.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.32 KB | 30.05.2014 | 22.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 25.05.2015 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 20.09.2013 | 13.09.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 10.6 KB | 20.09.2013 | 10.09.2013 | 1 |
Appraisal reports |
TIF | 70.5 KB | 20.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 80.13 KB | 20.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 47.82 KB | 20.09.2013 | 03.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.07 KB | 20.09.2013 | 30.08.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 20.09.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 20.09.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 20.09.2013 | 26.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.89 KB | 20.09.2013 | 26.04.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 25.03.2013 | 20.03.2013 | 2 |
Other documents |
TIF | 39.28 KB | 25.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 25.02.2013 | 22.02.2013 | 2 |
Other documents |
TIF | 27.26 KB | 25.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 25.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 28.05.2012 | 25.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.83 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 23.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 220.07 KB | 28.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 650.43 KB | 23.05.2012 | 16.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 23.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 23.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 01.09.2009 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 01.09.2009 | 25.08.2009 | 1 |
Application |
TIF | 69.33 KB | 01.09.2009 | 20.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 01.09.2009 | 11.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 01.09.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 13.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 13.07.2009 | 08.07.2009 | 2 |
Application |
TIF | 103.13 KB | 13.07.2009 | 02.07.2009 | 5 |
Application |
TIF | 80.04 KB | 13.07.2009 | 02.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 13.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 13.07.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 13.07.2009 | 27.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 13.07.2009 | 25.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 13.07.2009 | 19.06.2009 | 1 |
Sample report |
TIF | 24.5 KB | 13.07.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 19.03.2009 | 16.03.2009 | 2 |
Application |
TIF | 34.11 KB | 19.03.2009 | 02.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 19.03.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 19.03.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 06.11.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 06.11.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 27.10.2015 | 17.10.2008 | 1 |
Application |
TIF | 79.41 KB | 27.10.2015 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 27.10.2015 | 14.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 27.10.2015 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 27.10.2015 | 10.10.2008 | 1 |
Application |
TIF | 85.59 KB | 27.10.2015 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 27.10.2015 | 07.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.11 KB | 27.10.2015 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 27.10.2015 | 03.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 27.10.2015 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 09.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 90.63 KB | 09.11.2007 | 02.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 09.11.2007 | 02.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 09.11.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 09.11.2007 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 27.06.2007 | 21.06.2007 | 2 |
Registration certificates |
TIF | 47.21 KB | 27.06.2007 | 21.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 27.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 27.06.2007 | 18.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 27.06.2007 | 15.06.2007 | 1 |
Application |
TIF | 262.35 KB | 27.06.2007 | 15.06.2007 | 6 |
Appraisal reports |
TIF | 221.16 KB | 27.06.2007 | 15.06.2007 | 5 |
Sample report |
TIF | 20.66 KB | 27.06.2007 | 13.06.2007 | 1 |
Sample report |
TIF | 18.45 KB | 27.06.2007 | 08.06.2007 | 1 |
Sample report |
TIF | 18.88 KB | 09.11.2007 | 09.06.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2014 |
Pilseta24.lv | "FMS" iegādājas IT kompānija "Visma Group" |