FBO RIGA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
10 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FBO RIGA" |
| Registration number, date | 40103266854, 30.12.2009 |
| VAT number | LV40103266854 from 06.02.2010 Europe VAT register |
| Register, date | Commercial Register, 30.12.2009 |
| Legal address | Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
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, €) | 240.63 | 407.19 | 437.69 |
| Personal income tax (thousands, €) | 110.51 | 107.88 | 101.88 |
| Statutory social insurance contributions (thousands, €) | 200.18 | 198.04 | 186.96 |
| Average employees count | 25 | 26 | 28 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"Reg. no. 44103143490
|
50 % | 52 | € 27 | € 1 404 | Latvia | 10.07.2020 | 06.08.2020 |
Sabiedrība ar ierobežotu atbildību "LG CONSULTING"Reg. no. 52103108041
|
50 % | 52 | € 27 | € 1 404 | Latvia | 10.07.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"FBO Riga", SIA
Lidosta "Rīga", Dzirnieku 15, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviokompānijas, aviotransports
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 12.04.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2015 | 9 years ago |
| Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40103266854 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI 40103266854 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ATZI 063 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 25.04.2014 | TIF (968.06 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (991.08 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (935.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46 KB | 06.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
DOC | 46 KB | 06.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 11.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 15.4 KB | 11.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 86.74 KB | 11.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 28.29 KB | 10.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 17.34 KB | 25.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 7.78 KB | 25.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 27.86 KB | 25.05.2011 | 11.05.2011 | 1 |
Registration certificates of foreign companies |
TIF | 25.35 KB | 25.05.2011 | 03.03.2011 | 2 |
Articles of Association |
TIF | 37.04 KB | 05.01.2010 | 08.12.2009 | 1 |
Memorandum of association |
TIF | 83.53 KB | 05.01.2010 | 08.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 53.27 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 66.74 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 53.27 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.08.2020 | 06.08.2020 | 2 |
Shareholders’ register |
EDOC | 64.04 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 20.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 72.17 KB | 20.10.2015 | 13.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11 KB | 20.10.2015 | 13.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 20.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 82.02 KB | 11.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 11.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 17.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 192.22 KB | 17.04.2012 | 10.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 17.04.2012 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 17.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 10.06.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 10.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 139.62 KB | 10.06.2011 | 02.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 25.05.2011 | 24.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 25.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 181.54 KB | 25.05.2011 | 19.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 25.05.2011 | 12.05.2011 | 1 |
Other documents |
TIF | 142.21 KB | 25.05.2011 | 29.04.2011 | 7 |
Other documents |
TIF | 134.42 KB | 25.05.2011 | 28.04.2011 | 5 |
document.Ā3 |
TIF | 34.17 KB | 25.05.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 16.02.2010 | 15.02.2010 | 2 |
Sample report |
TIF | 25.59 KB | 16.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 105.39 KB | 16.02.2010 | 08.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 05.01.2010 | 30.12.2009 | 2 |
Registration certificates |
TIF | 21.6 KB | 05.01.2010 | 30.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 05.01.2010 | 23.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 704.77 KB | 05.01.2010 | 21.12.2009 | 11 |
Announcement regarding the legal address |
TIF | 16.9 KB | 05.01.2010 | 08.12.2009 | 1 |
Application |
TIF | 503.41 KB | 05.01.2010 | 08.12.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 323.73 KB | 05.01.2010 | 04.12.2009 | 6 |
document.Ā3 |
TIF | 666.74 KB | 05.01.2010 | 04.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 634.52 KB | 05.01.2010 | 03.12.2009 | 11 |
Other documents |
TIF | 213.21 KB | 25.05.2011 | 26.06.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 140.17 KB | 25.05.2011 | 08.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.91 KB | 25.05.2011 | 06.02.2007 | 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