FREIGHT MASTER, 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, 19.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FREIGHT MASTER" |
| Registration number, date | 40103129185, 20.07.1994 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Dzirnavu iela 3A – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 17 644 EUR , registered 14.07.2016 (registered payment 14.07.2016: 17 644 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "FM Grupa" | Until 28.02.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FM GRUPA" | Until 24.02.2004 | 20 years ago |
Historical addresses
| Tukuma rajons, Kandavas novads, Kandavas pagasts, "Sprīdīši" | Until 25.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Kupravas iela 40 | Until 07.10.2008 | 16 years ago |
| Rīga, Starta iela 7 | Until 17.07.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 122a-9 | Until 24.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Freight Master vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Freight Master vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Freight Master vad zin 2008 | |||||
2006 |
Annual report | 22.05.2007 | TIF (212.55 KB) | ||
2005 |
Annual report | 15.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 06.11.2017 | TIF (1.36 MB) | ||
2003 |
Annual report | 06.11.2017 | TIF (1.51 MB) | ||
2002 |
Annual report | 06.11.2017 | TIF (1.5 MB) | ||
2001 |
Annual report | 06.11.2017 | TIF (1.7 MB) | ||
2000 |
Annual report | 06.11.2017 | TIF (1.47 MB) | ||
1999 |
Annual report | 06.11.2017 | TIF (1.07 MB) | ||
1998 |
Annual report | 06.11.2017 | TIF (899.08 KB) | ||
1997 |
Annual report | 06.11.2017 | TIF (1007.51 KB) | ||
1996 |
Annual report | 03.11.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.44 KB | 06.11.2017 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 06.11.2017 | 17.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 56.68 KB | 06.11.2017 | 30.05.2007 | 1 |
Articles of Association |
TIF | 78.41 KB | 06.11.2017 | 30.05.2007 | 3 |
Articles of Association |
TIF | 511.55 KB | 06.11.2017 | 15.02.2006 | 10 |
Articles of Association |
TIF | 510.26 KB | 06.11.2017 | 30.06.2005 | 10 |
Articles of Association |
TIF | 40.14 KB | 06.11.2017 | 02.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.3 KB | 06.11.2017 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 06.11.2017 | 02.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 03.11.2017 | 16.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 03.11.2017 | 16.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.65 KB | 03.11.2017 | 19.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 38.16 KB | 03.11.2017 | 20.07.1994 | 1 |
Memorandum of association |
TIF | 196.3 KB | 03.11.2017 | 14.07.1994 | 6 |
Articles of Association |
TIF | 565.56 KB | 03.11.2017 | 14 | |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 03.11.2017 | 1 | |
Shareholders’ register |
TIF | 18.34 KB | 03.11.2017 | 1 | |
Shareholders’ register |
TIF | 21.3 KB | 03.11.2017 | 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 | 103.8 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.06 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 288.12 KB | 16.10.2017 | 11.10.2017 | 5 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 06.11.2017 | 22.12.2008 | 1 |
Sample report |
TIF | 31.06 KB | 06.11.2017 | 22.12.2008 | 1 |
Other documents |
TIF | 15.25 KB | 06.11.2017 | 19.12.2008 | 2 |
Other documents |
TIF | 14.3 KB | 06.11.2017 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 06.11.2017 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 06.11.2017 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 06.11.2017 | 17.09.2008 | 1 |
Application |
TIF | 147.29 KB | 06.11.2017 | 17.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 06.11.2017 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 06.11.2017 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 06.11.2017 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 06.11.2017 | 17.09.2008 | 1 |
Sample report |
TIF | 41.43 KB | 06.11.2017 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 06.11.2017 | 07.11.2007 | 1 |
Application |
TIF | 224.84 KB | 06.11.2017 | 02.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 06.11.2017 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.54 KB | 06.11.2017 | 11.06.2007 | 2 |
Application |
TIF | 160.54 KB | 06.11.2017 | 30.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 06.11.2017 | 30.05.2007 | 1 |
Sample report |
TIF | 31.2 KB | 06.11.2017 | 30.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 06.11.2017 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 7.48 KB | 06.11.2017 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 06.11.2017 | 30.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 06.11.2017 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.24 KB | 06.11.2017 | 13.05.2005 | 2 |
Sample report |
TIF | 24.63 KB | 06.11.2017 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 06.11.2017 | 24.02.2004 | 1 |
Registration certificates |
TIF | 74.48 KB | 06.11.2017 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 06.11.2017 | 04.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.5 KB | 06.11.2017 | 02.02.2004 | 1 |
Application |
TIF | 346.66 KB | 06.11.2017 | 02.02.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 18.87 KB | 06.11.2017 | 02.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 06.11.2017 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.03 KB | 06.11.2017 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 06.11.2017 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 06.11.2017 | 25.06.2001 | 1 |
Sample report |
TIF | 22.11 KB | 06.11.2017 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 06.11.2017 | 22.06.2001 | 1 |
Submission/Application |
TIF | 13.59 KB | 06.11.2017 | 22.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 03.11.2017 | 25.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 03.11.2017 | 18.09.1996 | 1 |
Submission/Application |
TIF | 23.9 KB | 03.11.2017 | 18.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 03.11.2017 | 16.09.1996 | 3 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 03.11.2017 | 16.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.23 KB | 03.11.2017 | 27.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 03.11.2017 | 23.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 03.11.2017 | 19.10.1995 | 1 |
Registration certificates |
TIF | 105.96 KB | 06.11.2017 | 20.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.02 KB | 03.11.2017 | 20.07.1994 | 1 |
Registration certificates |
TIF | 107.99 KB | 03.11.2017 | 20.07.1994 | 2 |
Application |
TIF | 147.04 KB | 03.11.2017 | 15.07.1994 | 4 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 03.11.2017 | 15.07.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 03.11.2017 | 14.07.1994 | 1 |
Copy of the personal identification document |
TIF | 31.23 KB | 03.11.2017 | 27.11.1992 | 1 |
Appraisal reports |
TIF | 17.64 KB | 03.11.2017 | 1 | |
Appraisal reports |
TIF | 18.64 KB | 03.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 245.72 KB | 03.11.2017 | 1 | |
Other documents |
TIF | 36.54 KB | 03.11.2017 | 1 | |
Sample report |
TIF | 10.94 KB | 03.11.2017 | 1 | |
Submission/Application |
TIF | 9.24 KB | 03.11.2017 | 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