FB Consulting, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 09.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FB Consulting" |
| Registration number, date | 40003769149, 19.09.2005 |
| VAT number | None (excluded 28.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2005 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 7 114 EUR , registered 17.07.2016 (registered payment 17.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Financial Bridge" | Until 29.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 33-70 | Until 13.03.2006 | 19 years ago |
|---|---|---|
| Rīga, Allažu iela 4-11 | Until 11.07.2008 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-21 | Until 29.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.03.2009 | TIF (571.74 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.52 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (242.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.5 KB | 14.02.2012 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 14.02.2012 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 14.02.2012 | 08.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 14.02.2012 | 07.08.2008 | 1 |
Articles of Association |
TIF | 42.1 KB | 14.02.2012 | 07.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.78 KB | 14.02.2012 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 20.64 KB | 14.02.2012 | 11.03.2006 | 1 |
Articles of Association |
TIF | 39.87 KB | 14.02.2012 | 08.03.2006 | 1 |
Articles of Association |
TIF | 20.57 KB | 14.02.2012 | 12.09.2005 | 1 |
Memorandum of association |
TIF | 54.63 KB | 14.02.2012 | 12.09.2005 | 2 |
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 | 905.75 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 06.05.2014 | 25.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.68 KB | 23.04.2014 | 22.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.98 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 17.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 17.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 14.02.2012 | 29.03.2010 | 2 |
Registration certificates |
TIF | 22.38 KB | 14.02.2012 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 14.02.2012 | 22.03.2010 | 1 |
Application |
TIF | 116.99 KB | 14.02.2012 | 22.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.78 KB | 14.02.2012 | 22.03.2010 | 2 |
Sample report |
TIF | 20.02 KB | 14.02.2012 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 14.02.2012 | 10.10.2008 | 1 |
Application |
TIF | 140.47 KB | 14.02.2012 | 08.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 14.02.2012 | 08.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 14.02.2012 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 14.02.2012 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 14.02.2012 | 11.08.2008 | 2 |
Application |
TIF | 85.78 KB | 14.02.2012 | 08.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 14.02.2012 | 08.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 14.02.2012 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 14.02.2012 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 14.02.2012 | 11.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 14.02.2012 | 08.07.2008 | 1 |
Application |
TIF | 69.29 KB | 14.02.2012 | 08.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 14.02.2012 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 14.02.2012 | 26.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 14.02.2012 | 21.04.2006 | 2 |
Submission/Application |
TIF | 17.54 KB | 14.02.2012 | 20.04.2006 | 1 |
Application |
TIF | 54.58 KB | 14.02.2012 | 16.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 14.02.2012 | 13.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 14.62 KB | 14.02.2012 | 10.03.2006 | 1 |
Application |
TIF | 67.33 KB | 14.02.2012 | 08.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 14.02.2012 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 14.02.2012 | 08.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 14.02.2012 | 19.09.2005 | 2 |
Registration certificates |
TIF | 21.38 KB | 14.02.2012 | 19.09.2005 | 1 |
Application |
TIF | 190.21 KB | 14.02.2012 | 14.09.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 14.02.2012 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 14.02.2012 | 14.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 14.02.2012 | 12.09.2005 | 1 |
Appraisal reports |
TIF | 20.88 KB | 14.02.2012 | 12.09.2005 | 1 |
Consent of the auditor |
TIF | 7.29 KB | 14.02.2012 | 12.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.68 KB | 14.02.2012 | 12.09.2005 | 3 |
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