Credit Foncier, 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.
Basic data
| Status | Removed from the register, 12.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Credit Foncier" |
| Registration number, date | 50103571281, 31.07.2012 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Martas Rinkas iela 11 – 25, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.09.2014 (registered payment 08.09.2014: 2 800 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 | 0 |
| 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 | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical company names
| SIA "Tritnaha" | Until 24.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 97 - 4 | Until 16.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (286.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2015 | PDF (484.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.21 KB | 02.12.2014 | 14.11.2014 | 5 |
Shareholders’ register |
TIF | 116.33 KB | 02.10.2014 | 10.09.2014 | 6 |
Shareholders’ register |
XLS | 21 KB | 08.09.2014 | 03.09.2014 | 1 |
Articles of Association |
EDOC | 24.04 KB | 08.09.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 14.14 KB | 12.02.2013 | 28.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.74 KB | 12.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 28.2 KB | 12.02.2013 | 28.01.2013 | 2 |
Articles of Association |
TIF | 13.08 KB | 07.08.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 31.19 KB | 07.08.2012 | 18.06.2012 | 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 | 99.38 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.25 KB | 29.03.2021 | 29.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 18.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 18.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 18.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 18.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 18.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 16.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 110.94 KB | 16.08.2017 | 11.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 16.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 02.12.2014 | 24.11.2014 | 2 |
Application |
TIF | 109.54 KB | 02.12.2014 | 20.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 72.05 KB | 02.12.2014 | 14.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.97 KB | 02.12.2014 | 14.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 02.10.2014 | 24.09.2014 | 2 |
Application |
TIF | 181.56 KB | 02.10.2014 | 10.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.79 KB | 02.10.2014 | 10.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 91.25 KB | 02.10.2014 | 10.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 02.10.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.54 KB | 08.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
EDOC | 23.2 KB | 08.09.2014 | 03.09.2014 | 1 |
Application |
EDOC | 35.09 KB | 08.09.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 08.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 267.33 KB | 12.02.2013 | 06.02.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.26 KB | 12.02.2013 | 28.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 12.02.2013 | 28.01.2013 | 1 |
Other documents |
TIF | 22.58 KB | 12.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.23 KB | 12.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 07.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 52.86 KB | 07.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 07.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 128.11 KB | 07.08.2012 | 10.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.33 KB | 07.08.2012 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 198.75 KB | 07.08.2012 | 18.06.2012 | 5 |
Other documents |
TIF | 134.66 KB | 07.08.2012 | 05.02.2001 | 4 |
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