FMS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FMS BALTIC"
Registration number, date 40003837892, 03.07.2006
VAT number LV40003837892 from 31.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Brīvības gatve 342 – 2, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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, €) 5.33 12.01 7.78
Personal income tax (thousands, €) 2.32 2.01 1.91
Statutory social insurance contributions (thousands, €) 3.78 3.28 3.11
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.0
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2009
* 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 % 2 845 € 1 € 2 845 03.06.2015 09.06.2015

Apply information changes

"FMS Baltic", SIA

Brīvības gatve 342 - 2, Rīga, LV-1006 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.farma.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (474.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (250.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (494.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (232.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (712.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  PDF (342.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (334.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.73 MB) €11.00

2016

Annual report 28.03.2017  TIF (658.3 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (924.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
FMS Baltic SIA vadib zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibasZinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (67.88 KB)

2008

Annual report 03.06.2009  TIF (364.43 KB)

2007

Annual report 19.01.2009  TIF (601.73 KB)

2006

Annual report 01.11.2007  TIF (247.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.53 MB 04.06.2015 03.06.2015 1

Amendments to the Articles of Association

PDF 214.73 KB 29.05.2015 29.05.2015 1

Articles of Association

PDF 296.55 KB 29.05.2015 29.05.2015 1

Articles of Association

TIF 16.25 KB 16.08.2011 28.06.2006 1

Memorandum of Association

TIF 26.62 KB 16.08.2011 28.06.2006 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 71.7 KB 09.06.2015 09.06.2015 1

Shareholders’ register

EDOC 1.53 MB 04.06.2015 03.06.2015 1

Application

EDOC 622.37 KB 29.05.2015 29.05.2015 14

Protocols/decisions of a company/organisation

EDOC 280.41 KB 29.05.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 39.63 KB 16.08.2011 10.08.2009 2

Application

TIF 77.68 KB 16.08.2011 05.08.2009 3

Receipts on the publication and state fees

TIF 30.88 KB 16.08.2011 05.08.2009 2

Protocols/decisions of a company/organisation

TIF 13.53 KB 16.08.2011 28.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.66 KB 16.08.2011 03.07.2006 2

Registration certificates

TIF 33.77 KB 16.08.2011 03.07.2006 1

Announcement regarding the legal address

TIF 7.75 KB 16.08.2011 28.06.2006 1

Application

TIF 167.03 KB 16.08.2011 28.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 16.08.2011 28.06.2006 1

Receipts on the publication and state fees

TIF 32.79 KB 16.08.2011 28.06.2006 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