FREIGHT MASTERS GROUP BALTICS, 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.
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Basic data
| Status | Removed from the register, 16.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FREIGHT MASTERS GROUP BALTICS" |
| Registration number, date | 40103741766, 14.12.2013 |
| VAT number | None (excluded 08.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Krišjāņa Valdemāra iela 33A – 1B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cervus" | Until 27.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 27.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cervus vad.zinojums | JPEG | ||||
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.46 KB | 27.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 47.69 KB | 27.07.2017 | 20.07.2017 | 2 |
Shareholders’ register |
TIF | 83.48 KB | 27.07.2017 | 20.07.2017 | 5 |
Shareholders’ register |
TIF | 108.56 KB | 10.07.2017 | 05.07.2017 | 5 |
Shareholders’ register |
TIF | 123.32 KB | 21.10.2015 | 14.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 5.74 KB | 07.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 89.12 KB | 07.01.2015 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 155.52 KB | 07.01.2015 | 11.12.2014 | 4 |
Articles of Association |
TIF | 95.19 KB | 09.01.2014 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 354.7 KB | 09.01.2014 | 03.12.2013 | 2 |
Memorandum of association |
TIF | 306.3 KB | 09.01.2014 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.55 KB | 14.02.2023 | 14.02.2023 | 1 |
Application |
TIF | 76.19 KB | 16.02.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 19.04.2018 | 19.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.92 KB | 18.04.2018 | 06.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 27.07.2017 | 27.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 27.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 189.28 KB | 27.07.2017 | 20.07.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 27.07.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 292.67 KB | 10.07.2017 | 05.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.19 KB | 10.07.2017 | 05.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 10.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 211.11 KB | 21.10.2015 | 14.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 21.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 151.56 KB | 07.01.2015 | 11.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.98 KB | 07.01.2015 | 11.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 288.32 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 285.44 KB | 09.01.2014 | 14.12.2013 | 1 |
Application |
TIF | 2.57 MB | 09.01.2014 | 05.12.2013 | 8 |
Announcement regarding the legal address |
TIF | 66.26 KB | 09.01.2014 | 03.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.38 KB | 09.01.2014 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 328.51 KB | 09.01.2014 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 81.41 KB | 09.01.2014 | 20.11.2013 | 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