FSB group, 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, 12.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FSB group" |
| Registration number, date | 40103235835, 19.06.2009 |
| VAT number | None (excluded 19.05.2011) Europe VAT register |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Ezermalas iela 27-54 | Until 17.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 27.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi zin | ZIP | ||||
2009 |
Annual report: Board statement | 19.06.2009 - 31.12.2009 | 20.10.2010 | ZIP (100.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.9 KB | 20.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 79.46 KB | 29.12.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 09.03.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 73.4 KB | 09.09.2009 | 05.06.2009 | 3 |
Memorandum of association |
TIF | 94.67 KB | 09.09.2009 | 05.06.2009 | 2 |
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 | 102.83 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 06.03.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 19.03.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 20.08.2012 | 17.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.15 KB | 20.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 85.86 KB | 20.08.2012 | 10.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 20.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 20.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.7 KB | 29.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 269.4 KB | 29.12.2011 | 02.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 72.25 KB | 29.12.2011 | 22.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 70.01 KB | 29.12.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 09.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 116 KB | 09.03.2011 | 27.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 09.03.2011 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 16.04.2010 | 15.04.2010 | 1 |
Sample report |
TIF | 23.69 KB | 16.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 129.2 KB | 16.04.2010 | 24.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 16.04.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 09.09.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 59.02 KB | 09.09.2009 | 19.06.2009 | 1 |
Application |
TIF | 224.47 KB | 09.09.2009 | 10.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 09.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.56 KB | 09.09.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 09.09.2009 | 05.06.2009 | 1 |
Appraisal reports |
TIF | 34.94 KB | 09.09.2009 | 05.06.2009 | 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