F & B Property Services, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
629 by profit
202 by paid taxes
37 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 | SIA "F & B Property Services" |
| Registration number, date | 40103911890, 06.07.2015 |
| VAT number | LV40103911890 from 15.07.2015 Europe VAT register |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Kantora iela 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 7.41 | 26.3 | 37.46 |
| Personal income tax (thousands, €) | 0.29 | 0.09 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 3.35 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.07.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 27.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 17.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Kantora iela 1 | Until 27.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (498.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (415.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 06.07.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.01 KB | 28.11.2023 | 27.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.36 KB | 11.09.2023 | 11.09.2023 | 2 |
Articles of Association |
TIF | 24.04 KB | 20.08.2015 | 16.06.2015 | 1 |
Memorandum of Association |
TIF | 34.66 KB | 20.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 321.91 KB | 20.08.2015 | 16.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.26 KB | 28.11.2023 | 27.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 19.10.2023 | 18.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.42 KB | 11.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 38.05 KB | 27.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 38.05 KB | 27.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.08.2022 | 17.08.2022 | 1 |
Application |
EDOC | 42.79 KB | 17.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 20.08.2015 | 06.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 20.08.2015 | 18.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 1.68 MB | 20.08.2015 | 18.06.2015 | 8 |
Application |
TIF | 861.12 KB | 20.08.2015 | 16.06.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.16 KB | 20.08.2015 | 16.06.2015 | 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