FM Trans, 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.
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 | Removed from the register, 23.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FM Trans |
| Registration number, date | 40103274461, 16.02.2010 |
| VAT number | None (excluded 10.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.31 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 151-13A | Until 15.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Malēju iela 3 | Until 06.02.2014 | 11 years ago |
| Ogres nov., Taurupes pag., "Aizpurvi" | Until 05.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 21.04.2011 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.13 KB | 23.07.2014 | 28.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.3 KB | 21.03.2014 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 90.06 KB | 07.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 24.78 KB | 15.03.2010 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 31.36 KB | 15.03.2010 | 04.02.2010 | 1 |
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 | 102.51 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.71 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.71 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242 KB | 22.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242 KB | 22.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.45 KB | 22.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.88 KB | 21.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.78 KB | 21.01.2015 | 21.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 19.01.2015 | 19.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 19.01.2015 | 19.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 19.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 19.01.2015 | 15.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 19.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 56.52 KB | 19.01.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 19.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 08.09.2014 | 05.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 08.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 43.58 KB | 08.09.2014 | 21.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8 KB | 08.09.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 44.65 KB | 23.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 23.07.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 21.03.2014 | 20.03.2014 | 2 |
Other documents |
TIF | 50.32 KB | 21.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 272.31 KB | 07.02.2014 | 03.02.2014 | 4 |
Announcement regarding the legal address |
TIF | 15.9 KB | 07.02.2014 | 31.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 07.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.37 KB | 07.02.2014 | 31.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 671.23 KB | 07.02.2014 | 30.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 380.92 KB | 07.02.2014 | 30.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 15.03.2010 | 16.02.2010 | 1 |
Registration certificates |
TIF | 62.28 KB | 15.03.2010 | 16.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 15.03.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 15.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 405.55 KB | 15.03.2010 | 04.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 163.1 KB | 07.02.2014 | 04.08.2008 | 4 |
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