FG Auto, 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 | Sabiedrība ar ierobežotu atbildību "FG Auto" |
| Registration number, date | 40203216493, 17.06.2019 |
| VAT number | LV40203216493 from 25.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2019 |
| Legal address | Kristapa iela 23 – 37, Rīga, LV-1083 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 31.07.2019 |
| 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, €) | 15.32 | 10.15 | 5.21 |
| Personal income tax (thousands, €) | 3.39 | 2.25 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 3.73 | 3.22 |
| Average employees count | 2 | 2 | 2 |
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 17.06.2019 | 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 | Chairperson of the Board | Jointly with all persons entitled to represent | 17.06.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | 03.12.2019 | 17.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin FGauto 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin FGauto 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin FGauto 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin FGauto 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin FGauto 2020 | DOCX | ||||
2019 |
Annual report | 17.06.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin FGauto 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.41 KB | 30.05.2025 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.99 KB | 29.07.2019 | 26.07.2019 | 1 |
Articles of Association |
TIF | 60.36 KB | 29.07.2019 | 26.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.42 KB | 29.07.2019 | 26.07.2019 | 1 |
Shareholders’ register |
TIF | 67.55 KB | 29.07.2019 | 26.07.2019 | 3 |
Articles of Association |
TIF | 11.17 KB | 13.06.2019 | 12.06.2019 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 13.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 40.54 KB | 13.06.2019 | 12.06.2019 | 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 | 70.41 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 30.18 KB | 30.05.2025 | 09.12.2019 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 30.05.2025 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 311.53 KB | 29.07.2019 | 26.07.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 29.07.2019 | 26.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.12 KB | 29.07.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.5 KB | 29.07.2019 | 26.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.47 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.06.2019 | 17.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 13.06.2019 | 12.06.2019 | 1 |
Application |
TIF | 299.11 KB | 13.06.2019 | 12.06.2019 | 9 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 13.06.2019 | 05.06.2019 | 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