FXB METALS, SIA
Limited Liability Company, Small 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, 15.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FXB METALS" |
| Registration number, date | 50003943321, 30.07.2007 |
| VAT number | None (excluded 14.04.2022) Europe VAT register |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | 1905. gada iela 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 330 000 EUR , registered 29.05.2020 (registered payment 29.05.2020: 330 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.73 | 92.42 | 32.55 |
| Personal income tax (thousands, €) | 0 | 4.27 | 14.42 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 7.8 | 29.5 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FXB-Niemet Baltic" | Until 25.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FXB" | Until 16.02.2011 | 13 years ago |
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 18.12.2020 | 4 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 17.07.2015 | 9 years ago |
| Rīga, Raiņa bulvāris 3-22 | Until 13.11.2008 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.12.2021.
Case number: C73664621 Started 08.12.2021,
ended 04.03.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.03.2022 |
18.03.2022 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
08.12.2021 |
10.12.2021 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 Vad zin | |||||
| Rev zin fxb | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 004 Vad bas zi ojums | |||||
| Zinojums FXB Metals | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | |
| Annual report 2017 | |||||
| Annual report 2017 | |||||
| 4 Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 Vadibas zin | |||||
| Rev zin 2 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FXB Niemet Baltic SIA 2016.g.Vad bas zi ojums | |||||
| Revidentes zinojums par 2016.g. 3lpp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160502 181215 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KONSOL vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums FXB 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FXB Vadibas zinojums 001 | PNG | ||||
2010 |
Annual report | 17.05.2011 | TIF (584.35 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (33.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (33.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 29.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 29.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 32 KB | 29.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 32 KB | 29.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.36 KB | 29.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.36 KB | 29.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.02.2019 | 20.02.2019 | 1 |
Articles of Association |
DOC | 28 KB | 25.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
TIF | 198.17 KB | 11.01.2019 | 18.12.2018 | 8 |
Articles of Association |
TIF | 114.81 KB | 07.11.2014 | 08.10.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 07.11.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 115.55 KB | 07.11.2014 | 08.10.2014 | 6 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 01.07.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 61.32 KB | 01.07.2014 | 30.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.05 KB | 01.07.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 158.64 KB | 01.07.2014 | 30.04.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.29 KB | 22.06.2011 | 15.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 22.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 36.19 KB | 22.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 18.51 KB | 07.08.2007 | 11.07.2007 | 1 |
Memorandum of Association |
TIF | 22.94 KB | 07.08.2007 | 11.07.2007 | 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 | 62.18 KB | 26.08.2022 | 26.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 26.08.2022 | 26.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 24.08.2022 | 23.08.2022 | 1 |
Notary’s decision |
RTF | 190.34 KB | 18.03.2022 | 18.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 15.03.2022 | 15.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.02 KB | 15.03.2022 | 08.03.2022 | 1 |
Court decision/judgement |
DOCX | 52.34 KB | 17.03.2022 | 04.03.2022 | 2 |
Court decision/judgement |
DOCX | 52.34 KB | 17.03.2022 | 04.03.2022 | 2 |
Notary’s decision |
RTF | 188.63 KB | 10.12.2021 | 10.12.2021 | 2 |
Court decision/judgement |
118.17 KB | 09.12.2021 | 08.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 58.64 KB | 12.01.2021 | 07.01.2021 | 5 |
Application |
DOCX | 49.63 KB | 12.01.2021 | 07.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.97 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 54.32 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 45.51 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.26 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.12.2020 | 09.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 09.12.2020 | 09.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 07.12.2020 | 07.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.15 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.05.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.7 KB | 29.05.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 25.07 KB | 29.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 46.73 KB | 29.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 46.73 KB | 29.05.2020 | 20.05.2020 | 3 |
Application |
EDOC | 60.34 KB | 29.05.2020 | 20.05.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 29.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.74 KB | 29.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 29.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.31 KB | 29.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.31 KB | 29.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 29.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.87 KB | 29.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 26 KB | 29.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 25.02.2019 | 25.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 25.02.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 25.02 KB | 25.02.2019 | 20.02.2019 | 1 |
Application |
DOCX | 42 KB | 25.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 55.71 KB | 25.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.21 KB | 25.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.2 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
EDOC | 58.1 KB | 15.02.2019 | 12.02.2019 | 4 |
Application |
DOCX | 44.33 KB | 15.02.2019 | 12.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37 KB | 15.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 15.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 165.53 KB | 09.01.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.10.2018 | 19.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.92 KB | 19.10.2018 | 19.10.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 74.49 KB | 19.10.2018 | 19.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 17.07.2015 | 17.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.68 KB | 22.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 146.23 KB | 22.07.2015 | 08.07.2015 | 2 |
Other documents |
TIF | 50.94 KB | 22.07.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 03.11.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 07.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 76.87 KB | 07.11.2014 | 04.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.98 KB | 07.11.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.45 KB | 07.11.2014 | 08.10.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 01.07.2014 | 27.06.2014 | 2 |
Specimen signature without Identity number |
TIF | 104.51 KB | 01.07.2014 | 12.06.2014 | 6 |
Application |
TIF | 82.17 KB | 01.07.2014 | 22.05.2014 | 2 |
Specimen signature without Identity number |
TIF | 122.77 KB | 01.07.2014 | 12.05.2014 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 142.08 KB | 01.07.2014 | 30.04.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 294.44 KB | 01.07.2014 | 30.04.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 79.38 KB | 22.06.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 22.06.2011 | 25.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 22.06.2011 | 24.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.88 KB | 22.06.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 51.4 KB | 22.02.2011 | 21.02.2011 | 1 |
Submission/Application |
TIF | 16.57 KB | 22.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.42 KB | 16.02.2011 | 16.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 16.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 780.08 KB | 16.02.2011 | 04.02.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.61 KB | 16.02.2011 | 01.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 194.8 KB | 16.02.2011 | 17.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 185 KB | 16.02.2011 | 28.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 26.01.2009 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 26.01.2009 | 10.11.2008 | 1 |
Application |
TIF | 157.38 KB | 26.01.2009 | 31.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 26.01.2009 | 07.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 26.01.2009 | 24.09.2008 | 1 |
Registration certificates |
TIF | 115.06 KB | 16.02.2011 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 07.08.2007 | 30.07.2007 | 1 |
Registration certificates |
TIF | 20.92 KB | 07.08.2007 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 07.08.2007 | 12.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 07.08.2007 | 11.07.2007 | 1 |
Application |
TIF | 262.74 KB | 07.08.2007 | 11.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 07.08.2007 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8 KB | 07.08.2007 | 11.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.67 KB | 22.06.2011 | 2 | |
Other documents |
TIF | 213.95 KB | 16.02.2011 | 5 |
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