FPM, 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 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 FPM |
| Registration number, date | 40203316329, 08.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2021 |
| Legal address | Lastādijas iela 16 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0 | 0 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.05.2021 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 10.11.2021 | 01.12.2021 |
Historical company names
| SIA "S48M" | Until 17.10.2023 | last year |
|---|
Historical addresses
| Rīga, Ūnijas iela 54 | Until 17.10.2023 | last year |
|---|---|---|
| Rīga, Maskavas iela 16 - 9 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (200.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (268.99 KB) | €11.00 |
2021 |
Annual report | 08.05.2021 - 31.12.2021 | 02.08.2022 | PDF (78.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.07 KB | 17.10.2023 | 10.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.57 KB | 29.07.2022 | 10.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.57 KB | 29.07.2022 | 10.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.15 KB | 04.02.2022 | 01.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.15 KB | 04.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 17.79 KB | 01.12.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.23 KB | 01.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.12.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 17.77 KB | 08.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
DOCX | 24.31 KB | 08.05.2021 | 23.04.2021 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 08.05.2021 | 23.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.28 KB | 17.10.2023 | 11.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.97 KB | 17.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOC | 89 KB | 29.07.2022 | 04.07.2022 | 3 |
Application |
DOC | 89 KB | 29.07.2022 | 04.07.2022 | 3 |
Plan for the division of the remaining assets of the company |
DOC | 34 KB | 29.07.2022 | 10.06.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 34 KB | 29.07.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.07.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.07.2022 | 10.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.19 KB | 29.07.2022 | 10.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 04.02.2022 | 04.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.12 KB | 04.02.2022 | 01.02.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 40.49 KB | 03.02.2022 | 01.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.49 KB | 03.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.12.2021 | 01.12.2021 | 2 |
Articles of Association |
EDOC | 23.09 KB | 01.12.2021 | 10.11.2021 | 1 |
Application |
DOC | 449.5 KB | 01.12.2021 | 10.11.2021 | 1 |
Application |
DOC | 449.5 KB | 01.12.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
89.32 KB | 01.12.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 01.12.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 01.12.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.43 KB | 01.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.81 KB | 01.12.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 42.69 KB | 08.05.2021 | 30.04.2021 | 8 |
Application |
EDOC | 51.8 KB | 08.05.2021 | 30.04.2021 | 8 |
Articles of Association |
EDOC | 26.76 KB | 08.05.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.67 KB | 08.05.2021 | 23.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.32 KB | 08.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 42.5 KB | 08.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.06 KB | 08.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
EDOC | 30.95 KB | 08.05.2021 | 23.04.2021 | 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