Biznesa Centrs FABRIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2016
Business form Limited Liability Company
Registered name SIA "Biznesa Centrs FABRIKA"
Registration number, date 50003878341, 01.12.2006
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 01.12.2006
Legal address Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners
Fixed capital 281 729 EUR , registered 18.07.2016 (registered payment 18.07.2016: 281 729 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ķekava 500" Until 06.10.2011 13 years ago

Historical addresses

Rīga, Bauskas iela 16C Until 09.12.2013 11 years ago
Rīga, Zebiekstes iela 5-18 Until 06.10.2011 13 years ago
Rīga, Lāčplēša iela 125 k-4 -18 Until 23.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SWScan00829 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
HWScan00260 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadi.zin XML

2009

 Annual report 08.04.2010  TIF (475.87 KB)

2008

 Annual report 10.05.2009  TIF (688.29 KB)

2007

 Annual report 27.01.2009  TIF (761.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.51 KB 16.12.2013 05.12.2013 2

Amendments to the Articles of Association

 TIF 6.23 KB 07.10.2011 15.09.2011 1

Articles of Association

 TIF 27.66 KB 07.10.2011 15.09.2011 2

Shareholders’ register

TIF 12.57 KB 07.10.2011 15.09.2011 1

Articles of Association

 TIF 16.09 KB 18.04.2007 13.11.2006 1

Memorandum of Association

 TIF 48.43 KB 18.04.2007 13.11.2006 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

 TIF 60.89 KB 16.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 04.03.2015 18.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 16.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.08 KB 09.07.2014 09.07.2014 1

State Revenue Service decisions/letters/statements

 DOC 48 KB 04.07.2014 04.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.15 KB 04.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.69 KB 16.12.2013 09.12.2013 2

Application

 TIF 133.17 KB 16.12.2013 05.12.2013 4

Power of attorney, act of empowerment

 TIF 11.63 KB 16.12.2013 05.12.2013 1

Protocols/decisions of a company/organisation

 TIF 36.03 KB 16.12.2013 05.12.2013 2

Consent of a member of the Board / executive director

 TIF 79.04 KB 16.12.2013 22.11.2013 3

Power of attorney, act of empowerment

 TIF 94.79 KB 16.12.2013 22.11.2013 3

Confirmation or consent to legal address

 TIF 6.63 KB 16.12.2013 06.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.91 KB 24.10.2012 23.10.2012 2

Application

 TIF 133.66 KB 24.10.2012 09.10.2012 3

Confirmation or consent to legal address

 TIF 19.96 KB 24.10.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 07.10.2011 06.10.2011 2

Registration certificates

 TIF 28.77 KB 07.10.2011 06.10.2011 1

Application

 TIF 206.32 KB 07.10.2011 21.09.2011 6

Announcement regarding the legal address

 TIF 8.59 KB 07.10.2011 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.69 KB 07.10.2011 15.09.2011 1

Confirmation or consent to legal address

 TIF 7.78 KB 07.10.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.01 KB 05.03.2010 04.03.2010 1

Application

 TIF 124.45 KB 05.03.2010 26.02.2010 3

Protocols/decisions of a company/organisation

 TIF 14.83 KB 05.03.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 18.04.2007 01.12.2006 2

Registration certificates

 TIF 57.77 KB 18.04.2007 01.12.2006 1

Appraisal reports

 TIF 99.15 KB 18.04.2007 22.11.2006 2

Announcement regarding the legal address

 TIF 11.48 KB 18.04.2007 17.10.2006 1

Application

 TIF 74.05 KB 18.04.2007 17.10.2006 3

Power of attorney, act of empowerment

 TIF 62.92 KB 18.04.2007 17.10.2006 2

Receipts on the publication and state fees

 TIF 30.99 KB 18.04.2007 17.10.2006 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