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Sabiedrība ar ierobežotu atbildību "FBI company"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FBI company"
Legal form Limited Liability Company
Reg. No 44103074907
Reg. date 29.03.2012
Register Commercial Register
Legal Address Sporta iela 2 - 42, Limbaži, LV-4001
Registered share capital, date 2,800 EUR, 06.08.2019
Paid-in share capital, date 2,800 EUR, 06.08.2019
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
29.03.2012 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 13,572 EUR Net profit -1,791 EUR Equity -16,191 EUR Date submitted07.06.2021 Number of employees 3
Year2019 Net sales 11,450 EUR Net profit -5,795 EUR Equity -14,400 EUR Date submitted29.06.2020 Number of employees 4
Year2018 Net sales 26,834 EUR Net profit 479 EUR Equity -10,123 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 29,132 EUR Net profit -7,320 EUR Equity -10,602 EUR Date submitted21.04.2018 Number of employees 5
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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 - - - - -
Year2024 Social Insurance Contributions2,150 EUR Personal Income Tax220 EUR Other10 EUR Total2,380 EUR Number of employees3
Year2023 Social Insurance Contributions3,560 EUR Personal Income Tax600 EUR Other10 EUR Total4,170 EUR Number of employees3
Year2022 Social Insurance Contributions4,310 EUR Personal Income Tax860 EUR Other20 EUR Total5,190 EUR Number of employees3
Year2021 Social Insurance Contributions3,050 EUR Personal Income Tax880 EUR Other780 EUR Total4,710 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,350 EUR Total2,350 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,730 EUR Total1,730 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.08.2019 Amendments to the Articles of Association 31.07.2019 (doc)
06.08.2019 Amendments to the Articles of Association 31.07.2019 (edoc) •
16.01.2018 Amendments to the Articles of Association 08.01.2018 (TIF)
Announcement regarding the legal address (1)
30.03.2012 Announcement regarding the legal address 28.03.2012 (TIF) •
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (4)
06.08.2019 Application 31.07.2019 (edoc) •
06.08.2019 Application 31.07.2019 (docx) •
16.01.2018 Application 16.01.2018 (TIF) •
30.03.2012 Application 26.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.08.2019 Application of shareholders or third persons for the acquisition of shares 31.07.2019 (edoc) •
06.08.2019 Application of shareholders or third persons for the acquisition of shares 31.07.2019 (docx) •
Articles of Association (4)
06.08.2019 Articles of Association 31.07.2019 (doc)
06.08.2019 Articles of Association 31.07.2019 (edoc) •
16.01.2018 Articles of Association 08.01.2018 (TIF)
30.03.2012 Articles of Association 26.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
06.08.2019 Bank statements or other document regarding the payment of the equity 31.07.2019 (edoc) •
06.08.2019 Bank statements or other document regarding the payment of the equity 31.07.2019 (pdf) •
30.03.2012 Bank statements or other document regarding the payment of the equity 28.03.2012 (TIF) •
Confirmation or consent to legal address (1)
30.03.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (3)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
Memorandum of Association (1)
30.03.2012 Memorandum of Association 26.03.2012 (TIF)
Protocols/decisions of a company/organisation (3)
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (docx) •
16.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
Registration certificates (1)
30.03.2012 Registration certificates 29.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.08.2019 Regulations for the increase/reduction of the equity 31.07.2019 (docx)
06.08.2019 Regulations for the increase/reduction of the equity 31.07.2019 (edoc) •
Shareholders’ register (3)
06.08.2019 Shareholders’ register 31.07.2019 (docx)
06.08.2019 Shareholders’ register 31.07.2019 (edoc) •
16.01.2018 Shareholders’ register 08.01.2018 (TIF)
Statement regarding the beneficial owners (1)
16.01.2018 Statement regarding the beneficial owners 16.01.2018 (TIF) •
2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (18)
06.08.2019 Amendments to the Articles of Association 31.07.2019 (doc)
06.08.2019 Amendments to the Articles of Association 31.07.2019 (edoc) •
06.08.2019 Application 31.07.2019 (edoc) •
06.08.2019 Application 31.07.2019 (docx) •
06.08.2019 Application of shareholders or third persons for the acquisition of shares 31.07.2019 (edoc) •
06.08.2019 Application of shareholders or third persons for the acquisition of shares 31.07.2019 (docx) •
06.08.2019 Articles of Association 31.07.2019 (doc)
06.08.2019 Articles of Association 31.07.2019 (edoc) •
06.08.2019 Bank statements or other document regarding the payment of the equity 31.07.2019 (edoc) •
06.08.2019 Bank statements or other document regarding the payment of the equity 31.07.2019 (pdf) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (docx) •
06.08.2019 Regulations for the increase/reduction of the equity 31.07.2019 (docx)
06.08.2019 Regulations for the increase/reduction of the equity 31.07.2019 (edoc) •
06.08.2019 Shareholders’ register 31.07.2019 (docx)
06.08.2019 Shareholders’ register 31.07.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
21.04.2018 2017 Annual report (full) (PDF)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
16.01.2018 Amendments to the Articles of Association 08.01.2018 (TIF)
16.01.2018 Application 16.01.2018 (TIF) •
16.01.2018 Articles of Association 08.01.2018 (TIF)
16.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
16.01.2018 Shareholders’ register 08.01.2018 (TIF)
16.01.2018 Statement regarding the beneficial owners 16.01.2018 (TIF) •
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2012 (8)
30.03.2012 Announcement regarding the legal address 28.03.2012 (TIF) •
30.03.2012 Application 26.03.2012 (TIF) •
30.03.2012 Articles of Association 26.03.2012 (TIF)
30.03.2012 Bank statements or other document regarding the payment of the equity 28.03.2012 (TIF) •
30.03.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 Memorandum of Association 26.03.2012 (TIF)
30.03.2012 Registration certificates 29.03.2012 (TIF) •
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