Company f.s., SIA
Limited Liability Company, Micro 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, 23.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Company f.s." |
| Registration number, date | 40103487260, 01.12.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Bāriņu iela 1B – 68, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.03 |
| Average employees count | 0 | 5 | 9 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Jūrmala, Talsu šoseja 31 k-8 - 33 | Until 19.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 15 k-1 - 18 | Until 16.11.2017 | 8 years ago |
| Rīga, Bāriņu iela 1B - 18 | Until 12.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (169.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (114.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (109.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (111.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS COMPANY F.S 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (4.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (544.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| COMPANY FS - Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COMPANY FS - Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COMPANY FS - Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.12.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COMPANY FS - Vadibas zinojums 2011 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.73 KB | 11.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
TIF | 123.74 KB | 12.04.2017 | 03.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 19.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 20.27 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 55.22 KB | 19.06.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 17.88 KB | 30.12.2011 | 23.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.17 KB | 30.12.2011 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 30.12.2011 | 23.12.2011 | 1 |
Articles of Association |
TIF | 13.15 KB | 06.12.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 23.78 KB | 06.12.2011 | 22.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.92 KB | 15.08.2023 | 10.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.8 KB | 15.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 338.8 KB | 12.04.2018 | 06.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 19.04.2017 | 19.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 24.08 KB | 12.04.2017 | 03.04.2017 | 1 |
Application |
TIF | 323.35 KB | 12.04.2017 | 03.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.87 KB | 12.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 127.85 KB | 19.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 19.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 30.12.2011 | 29.12.2011 | 2 |
Application |
TIF | 71.4 KB | 30.12.2011 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 30.12.2011 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 30.12.2011 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 06.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 22.15 KB | 06.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 91 KB | 06.12.2011 | 23.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.87 KB | 06.12.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 06.12.2011 | 21.11.2011 | 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