FBGS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FBGS" |
| Registration number, date | 43603083160, 26.07.2018 |
| VAT number | LV43603083160 from 15.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2018 |
| Legal address | "Kūdra 1" – 1, Kūdra, Vecsaules pag., Bauskas nov., LV-3936 Check address owners |
| Fixed capital | 9 001 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 42.28 | 31.31 | 22.01 |
| Personal income tax (thousands, €) | 9.48 | 6.04 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 18.53 | 13.27 | 7.50 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2018 |
* 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 % | 9 001 | € 1 | € 9 001 | 17.06.2019 | 08.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IMG 20250602 155931 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240531 165606 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 26.07.2018 - 31.12.2018 | 04.05.2019 | PDF (747.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.75 KB | 04.07.2019 | 17.06.2019 | 1 |
Articles of Association |
TIF | 36.61 KB | 04.07.2019 | 17.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.33 KB | 04.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 04.07.2019 | 17.06.2019 | 2 |
Articles of Association |
TIF | 9.37 KB | 23.07.2018 | 20.07.2018 | 1 |
Memorandum of Association |
TIF | 31.48 KB | 23.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
TIF | 36.56 KB | 23.07.2018 | 20.07.2018 | 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 |
EDOC | 65.5 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 194.01 KB | 20.06.2019 | 17.06.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.24 KB | 20.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 20.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 179.78 KB | 23.07.2018 | 23.07.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.34 KB | 23.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 23.07.2018 | 20.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 23.07.2018 | 20.07.2018 | 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