FGS3, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
75 by profit
54 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FGS3" |
| Registration number, date | 42403045345, 22.02.2019 |
| VAT number | LV42403045345 from 11.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 20.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FGS3, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 257.5 | 168.33 | 196.89 |
| Personal income tax (thousands, €) | 57.09 | 42.06 | 46.79 |
| Statutory social insurance contributions (thousands, €) | 106.08 | 81.43 | 89.28 |
| Average employees count | 9 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2020 |
* 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 |
80 % | 32 000 | € 1 | € 32 000 | Latvia | 01.08.2022 | 08.08.2022 |
Natural person |
10 % | 4 000 | € 1 | € 4 000 | Latvia | 01.08.2022 | 08.08.2022 |
Natural person |
10 % | 4 000 | € 1 | € 4 000 | Latvia | 01.08.2022 | 08.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 15A | Until 12.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (91.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (89.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (88.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (87.62 KB) | €11.00 |
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 22.05.2020 | PDF (799.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.07 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.07 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 17.18 KB | 16.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 17.18 KB | 16.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.56 KB | 18.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 13.56 KB | 18.08.2020 | 07.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.69 KB | 18.08.2020 | 06.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.69 KB | 18.08.2020 | 06.08.2020 | 3 |
Articles of Association |
DOCX | 14.2 KB | 18.08.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 14.2 KB | 18.08.2020 | 27.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.29 KB | 19.03.2020 | 19.03.2020 | 3 |
Shareholders’ register |
DOCX | 13.75 KB | 14.08.2019 | 09.08.2019 | 1 |
Articles of Association |
DOCX | 15.7 KB | 20.06.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.3 KB | 20.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.05 KB | 20.06.2019 | 13.06.2019 | 1 |
Articles of Association |
DOCX | 25.46 KB | 22.02.2019 | 15.02.2019 | 1 |
Memorandum of Association |
DOCX | 25.52 KB | 22.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 22.02.2019 | 15.02.2019 | 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 | 62.33 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 49.47 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 49.47 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.45 KB | 08.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 56.95 KB | 16.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 56.95 KB | 16.06.2022 | 09.06.2022 | 1 |
Consent of a member of the Board / executive director |
265.69 KB | 16.06.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
265.69 KB | 16.06.2022 | 08.06.2022 | 1 | |
Articles of Association |
EDOC | 23.15 KB | 16.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.33 KB | 16.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.33 KB | 16.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.29 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 32.29 KB | 18.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 62.98 KB | 18.08.2020 | 13.08.2020 | 5 |
Application |
DOCX | 32.29 KB | 18.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 45.85 KB | 18.08.2020 | 13.08.2020 | 5 |
Application |
EDOC | 41.78 KB | 18.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 45.85 KB | 18.08.2020 | 13.08.2020 | 5 |
Application |
DOCX | 32.99 KB | 18.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 38.74 KB | 18.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 32.99 KB | 18.08.2020 | 10.08.2020 | 2 |
Other documents |
EDOC | 32.84 KB | 18.08.2020 | 07.08.2020 | 1 |
Other documents |
DOCX | 14.67 KB | 18.08.2020 | 07.08.2020 | 1 |
Other documents |
DOCX | 14.67 KB | 18.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 18.08.2020 | 07.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.52 KB | 18.08.2020 | 06.08.2020 | 3 |
Articles of Association |
EDOC | 24.17 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 18.08.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 18.08.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 38.68 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
EDOC | 47.7 KB | 19.03.2020 | 19.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.28 KB | 19.03.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 50.82 KB | 12.12.2019 | 26.11.2019 | 2 |
Application |
DOCX | 50.82 KB | 12.12.2019 | 26.11.2019 | 2 |
Application |
EDOC | 59.67 KB | 12.12.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.41 KB | 12.12.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 233.89 KB | 12.12.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
323.1 KB | 12.12.2019 | 15.11.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.41 KB | 12.12.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 47.54 KB | 14.08.2019 | 09.08.2019 | 4 |
Application |
EDOC | 56.49 KB | 14.08.2019 | 09.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 14.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 14.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.52 KB | 14.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.06.2019 | 20.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.11 KB | 20.06.2019 | 17.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.37 KB | 20.06.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 30.43 KB | 20.06.2019 | 13.06.2019 | 1 |
Application |
DOCX | 49.14 KB | 20.06.2019 | 13.06.2019 | 4 |
Application |
EDOC | 62.68 KB | 20.06.2019 | 13.06.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 409.41 KB | 20.06.2019 | 13.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.5 KB | 20.06.2019 | 13.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.76 KB | 20.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 20.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.35 KB | 20.06.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.76 KB | 20.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 20.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.02.2019 | 22.02.2019 | 2 |
Announcement regarding the legal address |
EDOC | 29.47 KB | 22.02.2019 | 15.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.75 KB | 22.02.2019 | 15.02.2019 | 1 |
Articles of Association |
EDOC | 39.24 KB | 22.02.2019 | 15.02.2019 | 1 |
Application |
EDOC | 55.34 KB | 22.02.2019 | 15.02.2019 | 3 |
Application |
DOCX | 41.42 KB | 22.02.2019 | 15.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
163.17 KB | 22.02.2019 | 15.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.73 KB | 22.02.2019 | 15.02.2019 | 1 |
Memorandum of Association |
EDOC | 38.32 KB | 22.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 30.38 KB | 22.02.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 172.53 KB | 22.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
264.93 KB | 22.02.2019 | 12.02.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 22.02.2019 | 12.02.2019 | 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