F.B.LOGISTICS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "F.B.LOGISTICS"
Registration number, date 40003759795, 04.08.2005
VAT number LV40003759795 from 15.11.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2005
Legal address Rīga, Krišjāņa Valdemāra iela 149 Check address owners
Fixed capital 35 570 EUR, registered payment 20.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 238.89 282.90 91.81
Personal income tax (thousands, €) 71.17 61.94 26.52
Statutory social insurance contributions (thousands, €) 140.46 130.07 69
Average employees count 24 23 18
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2015
* 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 % 35 570 € 1 € 35 570 22.07.2020 24.07.2020

Apply information changes

"F.B.Logistics", SIA

Krišjāņa Valdemāra 149-403, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta atzinums SZ Audit Tax 2024 F.B.Logistics SIA signed SZ 1 EDOC
Vadibas zinojums GP2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
FBLog GP2023 Vadibas zinojums PDF
Revidenta atzinums SZ Audit Tax 2023 F.B.LOGISTICS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums F.B. Logistics 2022 05.05.2023 EDOC
FBLog Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
FBLog Vadibas zinojums GP2021 PDF
Revidenta zinojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 FBLog PDF
zi ojums SIA F.B. LOGISTICS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
FBLog Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZ scan0001 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums PDF
VadibasZinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTU ZINOJUMS PDF
Vadibas zinojums FB2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FB2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FB2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FB2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 VadibasZinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  ZIP (11.69 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  ZIP (20.11 KB)

2007

 Annual report 04.11.2008  TIF (1.09 MB)

2006

 Annual report 17.09.2007  TIF (525.47 KB)

2005

 Annual report 23.01.2007  PDF (505.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 47 KB 24.07.2020 22.07.2020 1

Shareholders’ register

DOC 47 KB 24.07.2020 22.07.2020 1

Amendments to the Articles of Association

 TIF 20.23 KB 24.07.2020 08.07.2015 1

Articles of Association

 TIF 60.45 KB 24.07.2020 08.07.2015 3

Shareholders’ register

TIF 43.64 KB 24.07.2020 08.07.2015 2

Shareholders’ register

TIF 63.42 KB 24.07.2020 08.07.2015 3

Articles of Association

 TIF 68.95 KB 24.07.2020 12.07.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 24.07.2020 24.07.2020 2

Application

 DOCX 69.11 KB 24.07.2020 22.07.2020 1

Application

 DOCX 69.11 KB 24.07.2020 22.07.2020 1

Application

 EDOC 74.28 KB 24.07.2020 22.07.2020 1

Shareholders’ register

EDOC 29.89 KB 24.07.2020 22.07.2020 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