FS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 16.08.2024
Business form Limited Liability Company
Registered name SIA "FS BALTIC"
Registration number, date 50103346051, 17.11.2010
VAT number None (excluded 07.03.2022) Europe VAT register
Register, date Commercial Register, 17.11.2010
Legal address Čiekurkalna 2. šķērslīnija 8, Rīga, LV-1026 Check address owners
Fixed capital 19 844 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  17.11.2010
* 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 % 19 844 € 1 € 19 844 Spain 01.06.2016 14.06.2016

Apply information changes

ML

"FS Baltic", SIA

Čiekurkalna 2. šķērslīnija 8, Rīga LV-1026 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Lubānas iela 82 Until 18.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vieniga dalibnieka lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.5 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad zinojums PDF

2011

 Annual report 17.11.2010 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
FS Baltic 2011 GP fails vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.2 KB 20.06.2016 01.06.2016 1

Articles of Association

 TIF 15.58 KB 20.06.2016 01.06.2016 1

Shareholders’ register

EDOC 1.18 MB 14.06.2016 01.06.2016 3

Articles of Association

 TIF 16.7 KB 22.03.2013 06.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.81 KB 22.03.2013 06.02.2013 1

Shareholders’ register

TIF 13.6 KB 22.03.2013 06.02.2013 1

Memorandum of association

 TIF 41.09 KB 23.11.2010 16.11.2010 1

Articles of Association

 TIF 45.7 KB 23.11.2010 09.11.2010 1

Memorandum of association

 TIF 41.3 KB 23.11.2010 09.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.98 KB 14.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 25.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 25.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 25.10.2019 25.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 87.82 KB 22.10.2019 22.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 87.82 KB 22.10.2019 22.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 88.04 KB 22.10.2019 21.10.2019 1

Orders/request/cover notes of court bailiffs

 TIF 38.22 KB 02.11.2017 23.10.2017 1

Orders/request/cover notes of court bailiffs

 TIF 42.79 KB 05.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.32 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 01.08.2017 01.08.2017 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 31.07.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 31.07.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.74 KB 20.06.2016 14.06.2016 2

Application

 TIF 236.11 KB 20.06.2016 09.06.2016 3

Power of attorney, act of empowerment

 TIF 28.05 KB 20.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 TIF 45.45 KB 20.06.2016 01.06.2016 1

Shareholders’ register

EDOC 1.18 MB 14.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 06.05.2014 06.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 57.45 KB 28.04.2014 28.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 22.03.2013 18.03.2013 2

Power of attorney, act of empowerment

 TIF 18.1 KB 22.03.2013 11.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.21 KB 22.03.2013 06.02.2013 1

Protocols/decisions of a company/organisation

 TIF 17.32 KB 22.03.2013 06.02.2013 1

Application

 TIF 92.64 KB 22.03.2013 19.12.2012 2

Purchase/lease agreement

 TIF 563.68 KB 22.03.2013 12.12.2012 8

Bank statements or other document regarding the payment of the equity

TIF 146.58 KB 22.03.2013 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.57 KB 23.11.2010 17.11.2010 2

Registration certificates

 TIF 112.53 KB 23.11.2010 17.11.2010 1

Application

 TIF 395.43 KB 23.11.2010 16.11.2010 4

Announcement regarding the legal address

 TIF 12.35 KB 23.11.2010 09.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 50.05 KB 23.11.2010 09.11.2010 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