FSM Solutions, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FSM Solutions
Registration number, date 40203355114, 22.10.2021
VAT number LV40203355114 from 07.12.2023 Europe VAT register
Register, date Commercial Register, 22.10.2021
Legal address Aleksandra Bieziņa iela 5 – 2, Rīga, LV-1029 Check address owners
Fixed capital 5 000 EUR, registered payment 22.10.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2021
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 Member of the Board Right to represent individually   22.10.2021
* 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 % 5 000 € 1 € 5 000 Latvia 22.10.2021 22.10.2021

Apply information changes

ML

"FSM Solutions", SIA

Aleksandra Bieziņa 5 - 2, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (267.88 KB) €11.00

2022

Annual report 22.10.2021 - 31.12.2022 04.06.2023  PDF (266.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.71 KB 21.10.2021 15.10.2021 1

Articles of Association

DOCX 19.71 KB 21.10.2021 15.10.2021 1

Memorandum of Association

DOCX 26.92 KB 21.10.2021 15.10.2021 1

Memorandum of Association

DOCX 26.92 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.27 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.27 KB 21.10.2021 15.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 26.15 KB 22.10.2021 22.10.2021 1

Announcement regarding the legal address

DOCX 26.15 KB 22.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 22.10.2021 22.10.2021 2

Application

DOCX 38.37 KB 21.10.2021 21.10.2021 4

Application

DOCX 38.37 KB 21.10.2021 21.10.2021 4

Bank statements or other document regarding the payment of the equity

PDF 197.12 KB 22.10.2021 18.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.12 KB 22.10.2021 18.10.2021 1

Articles of Association

EDOC 24.84 KB 21.10.2021 15.10.2021 1

Memorandum of Association

EDOC 29.73 KB 21.10.2021 15.10.2021 1

Shareholders’ register

EDOC 24.13 KB 21.10.2021 15.10.2021 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