FGroup, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FGroup"
Registration number, date 40203115393, 02.01.2018
VAT number LV40203115393 from 01.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2018
Legal address Bēnes iela 8 – 2, Rīga, LV-1055 Check address owners
Fixed capital 24 500 EUR, registered payment 07.04.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 18.05 22.15 15.14
Personal income tax (thousands, €) 6.51 5.45 3.04
Statutory social insurance contributions (thousands, €) 11.79 14.30 8.11
Average employees count 6 5 4

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
Kravu autotransports (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 02.01.2018
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   02.01.2018
* 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 % 24 500 € 1 € 24 500 18.12.2021 07.04.2022

Apply information changes

"FGroup", SIA

Bēnes 8-2, Rīga, LV-1055 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  PDF (319.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (109.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (107.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (335.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (146.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (97.62 KB) €11.00

2018

Annual report 02.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 50.21 KB 07.04.2022 18.12.2021 1

Amendments to the Articles of Association

PDF 50.21 KB 07.04.2022 18.12.2021 1

Articles of Association

PDF 110.88 KB 07.04.2022 18.12.2021 1

Articles of Association

PDF 110.88 KB 07.04.2022 18.12.2021 1

Regulations for the increase/reduction of the equity

PDF 62.31 KB 07.04.2022 18.12.2021 1

Regulations for the increase/reduction of the equity

PDF 62.31 KB 07.04.2022 18.12.2021 1

Shareholders’ register

PDF 76.46 KB 07.04.2022 18.12.2021 1

Shareholders’ register

PDF 76.46 KB 07.04.2022 18.12.2021 1

Amendments to the Articles of Association

PDF 75.44 KB 06.09.2019 15.07.2019 1

Articles of Association

PDF 155.44 KB 06.09.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

PDF 88.64 KB 06.09.2019 15.07.2019 1

Shareholders’ register

PDF 1.1 MB 06.09.2019 15.07.2019 1

Articles of Association

PDF 173.22 KB 22.05.2019 17.05.2019 4

Regulations for the increase/reduction of the equity

PDF 118.06 KB 22.05.2019 17.05.2019 1

Shareholders’ register

PDF 1.53 MB 22.05.2019 17.05.2019 3

Articles of Association

PDF 170.81 KB 25.07.2018 17.07.2018 4

Regulations for the increase/reduction of the equity

PDF 119.79 KB 25.07.2018 17.07.2018 1

Shareholders’ register

PDF 1.1 MB 23.07.2018 17.07.2018 3

Articles of Association

TIF 12.47 KB 29.12.2017 27.12.2017 1

Memorandum of Association

TIF 28.25 KB 29.12.2017 27.12.2017 1

Shareholders’ register

TIF 45.45 KB 29.12.2017 27.12.2017 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 62 KB 07.04.2022 07.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 417.75 KB 07.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.75 KB 07.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.64 KB 07.04.2022 20.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.64 KB 07.04.2022 20.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.95 KB 07.04.2022 20.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.95 KB 07.04.2022 20.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 414.53 KB 07.04.2022 19.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 414.53 KB 07.04.2022 19.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.57 KB 07.04.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.57 KB 07.04.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 414.5 KB 07.04.2022 13.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 414.5 KB 07.04.2022 13.01.2022 1

Amendments to the Articles of Association

EDOC 60.53 KB 07.04.2022 18.12.2021 1

Articles of Association

EDOC 118.32 KB 07.04.2022 18.12.2021 1

Application

PDF 202.27 KB 07.04.2022 18.12.2021 1

Application

PDF 202.27 KB 07.04.2022 18.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.92 KB 07.04.2022 18.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.92 KB 07.04.2022 18.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 419.34 KB 07.04.2022 18.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 419.34 KB 07.04.2022 18.12.2021 1

Protocols/decisions of a company/organisation

PDF 59.66 KB 07.04.2022 18.12.2021 1

Protocols/decisions of a company/organisation

PDF 59.66 KB 07.04.2022 18.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 72.75 KB 07.04.2022 18.12.2021 1

Shareholders’ register

EDOC 87.62 KB 07.04.2022 18.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.87 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 06.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

PDF 490.7 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 489.77 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 457.21 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 488.33 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 459.58 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 457.25 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 488.38 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 458.65 KB 06.09.2019 03.09.2019 1

Amendments to the Articles of Association

PDF 106.05 KB 06.09.2019 15.07.2019 1

Articles of Association

PDF 174.28 KB 06.09.2019 15.07.2019 1

Application

PDF 482.39 KB 06.09.2019 15.07.2019 2

Application

PDF 497.23 KB 06.09.2019 15.07.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 81.59 KB 06.09.2019 15.07.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 112.08 KB 06.09.2019 15.07.2019 1

Protocols/decisions of a company/organisation

PDF 116.06 KB 06.09.2019 15.07.2019 1

Protocols/decisions of a company/organisation

PDF 86.5 KB 06.09.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

PDF 118.18 KB 06.09.2019 15.07.2019 1

Shareholders’ register

PDF 1.45 MB 06.09.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 22.05.2019 22.05.2019 2

Articles of Association

PDF 203.22 KB 22.05.2019 17.05.2019 4

Application

PDF 368.92 KB 22.05.2019 17.05.2019 2

Application

PDF 347.02 KB 22.05.2019 17.05.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 127.77 KB 22.05.2019 17.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.67 KB 22.05.2019 17.05.2019 1

Appraisal reports

PDF 218.73 KB 22.05.2019 17.05.2019 2

Appraisal reports

PDF 190.31 KB 22.05.2019 17.05.2019 2

Bank statements or other document regarding the payment of the equity

PDF 472.42 KB 22.05.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 503.55 KB 22.05.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 471.41 KB 22.05.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 502.54 KB 22.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

PDF 150.42 KB 22.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

PDF 120.02 KB 22.05.2019 17.05.2019 1

Regulations for the increase/reduction of the equity

PDF 148.41 KB 22.05.2019 17.05.2019 1

Shareholders’ register

PDF 1.98 MB 22.05.2019 17.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 25.07.2018 25.07.2018 2

Articles of Association

PDF 200.66 KB 25.07.2018 17.07.2018 4

Application

PDF 6.84 MB 25.07.2018 17.07.2018 24

Application

PDF 6.61 MB 25.07.2018 17.07.2018 24

Protocols/decisions of a company/organisation

PDF 114.17 KB 25.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

PDF 144.16 KB 25.07.2018 17.07.2018 1

Regulations for the increase/reduction of the equity

PDF 149.9 KB 25.07.2018 17.07.2018 1

Shareholders’ register

PDF 1.45 MB 23.07.2018 17.07.2018 3

Bank statements or other document regarding the payment of the equity

PDF 218.16 KB 25.07.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 249.29 KB 25.07.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 220.05 KB 25.07.2018 12.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 251.19 KB 25.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 02.01.2018 02.01.2018 2

Announcement regarding the legal address

TIF 11.32 KB 29.12.2017 27.12.2017 1

Application

TIF 184.26 KB 29.12.2017 27.12.2017 5

Confirmation or consent to legal address

TIF 15.54 KB 29.12.2017 27.12.2017 2
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