Company f.s., SIA

Limited Liability Company, Micro company

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 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 Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry 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 PDF
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