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Sabiedrība ar ierobežotu atbildību "FMG LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FMG LATVIA"
Legal form Limited Liability Company
Reg. No 40103161451
Reg. date 03.04.2008
Register Commercial Register
Legal Address Krišjāņa Barona iela 32 - 17, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 29.05.2019
Paid-in share capital, date 2,845 EUR, 29.05.2019
NACE 70.10 Activities of head offices
VAT payer
LV40103161451 Registered Excluded
05.01.2011 24.03.2022
30.07.2008 10.02.2009
Last updated in the RE 29.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,765 EUR Net profit -7,160 EUR Equity 122,384 EUR Date submitted21.05.2021 Number of employees 0
Year2019 Net sales 65,222 EUR Net profit 48,672 EUR Equity 129,544 EUR Date submitted08.04.2020 Number of employees 1
Year2018 Net sales 114,244 EUR Net profit 77,048 EUR Equity 80,872 EUR Date submitted31.05.2019 Number of employees 1
Year2017 Net sales 58,638 EUR Net profit 978 EUR Equity 3,824 EUR Date submitted26.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2019 Social Insurance Contributions3,650 EUR Personal Income Tax1,840 EUR Other7,120 EUR Total12,610 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.02.2009 Announcement regarding the legal address 29.03.2008 (TIF) •
Annual report (full) (4)
21.05.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (8)
28.05.2019 Application 23.05.2019 (TIF) •
10.01.2015 Application 30.12.2014 (TIF) •
03.07.2014 Application 30.06.2014 (TIF) •
03.07.2014 Application 27.06.2014 (TIF) •
26.11.2010 Application 27.10.2010 (TIF) •
28.07.2009 Application 22.07.2009 (TIF) •
16.02.2009 Application 25.03.2008 (TIF) •
16.02.2009 Application 16.07.2008 (TIF) •
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Articles of Association (2)
28.05.2019 Articles of Association 23.05.2019 (TIF)
16.02.2009 Articles of Association 25.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.02.2009 Bank statements or other document regarding the payment of the equity 31.03.2008 (TIF) •
Confirmation or consent to legal address (2)
05.04.2019 Confirmation or consent to legal address 18.03.2019 (TIF) •
10.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
16.02.2009 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
16.02.2009 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
03.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2014 (TIF)
Memorandum of Association (1)
16.02.2009 Memorandum of Association 25.03.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.07.2009 Notice of a member of the Board regarding the resignation 22.07.2009 (TIF) •
Power of attorney, act of empowerment (2)
10.01.2015 Power of attorney, act of empowerment 09.12.2014 (TIF) •
03.07.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 27.10.2010 (TIF) •
Receipts on the publication and state fees (3)
28.07.2009 Receipts on the publication and state fees 22.07.2009 (TIF) •
16.02.2009 Receipts on the publication and state fees 31.03.2008 (TIF) •
16.02.2009 Receipts on the publication and state fees 17.07.2008 (TIF) •
Registration certificates (1)
16.02.2009 Registration certificates 03.04.2008 (TIF) •
Shareholders’ register (3)
28.05.2019 Shareholders’ register 23.05.2019 (TIF)
03.07.2014 Shareholders’ register 25.06.2014 (TIF)
26.11.2010 Shareholders’ register 25.10.2010 (TIF)
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (8)
31.05.2019 2018 Annual report (full) (PDF)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
28.05.2019 Application 23.05.2019 (TIF) •
28.05.2019 Articles of Association 23.05.2019 (TIF)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
28.05.2019 Shareholders’ register 23.05.2019 (TIF)
05.04.2019 Confirmation or consent to legal address 18.03.2019 (TIF) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (6)
10.01.2015 Application 30.12.2014 (TIF) •
10.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015 Power of attorney, act of empowerment 09.12.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
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2014 (6)
03.07.2014 Application 30.06.2014 (TIF) •
03.07.2014 Application 27.06.2014 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
03.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2014 (TIF)
03.07.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
03.07.2014 Shareholders’ register 25.06.2014 (TIF)
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2010 (4)
26.11.2010 Application 27.10.2010 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 27.10.2010 (TIF) •
26.11.2010 Shareholders’ register 25.10.2010 (TIF)
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2009 (15)
28.07.2009 Application 22.07.2009 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
28.07.2009 Notice of a member of the Board regarding the resignation 22.07.2009 (TIF) •
28.07.2009 Receipts on the publication and state fees 22.07.2009 (TIF) •
16.02.2009 Announcement regarding the legal address 29.03.2008 (TIF) •
16.02.2009 Application 25.03.2008 (TIF) •
16.02.2009 Application 16.07.2008 (TIF) •
16.02.2009 Articles of Association 25.03.2008 (TIF)
16.02.2009 Bank statements or other document regarding the payment of the equity 31.03.2008 (TIF) •
16.02.2009 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
16.02.2009 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
16.02.2009 Memorandum of Association 25.03.2008 (TIF)
16.02.2009 Receipts on the publication and state fees 31.03.2008 (TIF) •
16.02.2009 Receipts on the publication and state fees 17.07.2008 (TIF) •
16.02.2009 Registration certificates 03.04.2008 (TIF) •
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