DE FONTE GROUP, 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.
Basic data
| Status | Removed from the register, 06.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DE FONTE GROUP" |
| Registration number, date | 44103095788, 26.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2014 |
| Legal address | "Franciskopole", Liepnas pag., Alūksnes nov., LV-4354 Check address owners |
| Fixed capital | 30 300 EUR, registered payment 21.09.2017 |
| 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 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu noma (64.91) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums De Fontes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (991.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 26.09.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 DeFG | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.69 KB | 05.02.2018 | 23.01.2018 | 2 |
Shareholders’ register |
TIF | 57.06 KB | 18.09.2017 | 28.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 18.09.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 110.15 KB | 18.09.2017 | 21.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.12 KB | 18.09.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 13.07.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 110.31 KB | 13.07.2017 | 20.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.01 KB | 13.07.2017 | 20.06.2017 | 1 |
Shareholders’ register |
TIF | 56.53 KB | 13.07.2017 | 20.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.17 KB | 12.01.2017 | 09.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 10.01.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 109.78 KB | 10.01.2017 | 09.01.2017 | 4 |
Shareholders’ register |
TIF | 57.59 KB | 10.01.2017 | 09.01.2017 | 2 |
Articles of Association |
TIF | 105.54 KB | 29.09.2015 | 17.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.08 KB | 29.09.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 58.89 KB | 29.09.2015 | 17.07.2015 | 2 |
Articles of Association |
TIF | 435.08 KB | 26.02.2015 | 07.02.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.24 KB | 26.02.2015 | 07.02.2015 | 1 |
Shareholders’ register |
TIF | 154.76 KB | 26.02.2015 | 07.02.2015 | 2 |
Articles of Association |
TIF | 107.37 KB | 29.09.2014 | 23.09.2014 | 4 |
Memorandum of association |
TIF | 119.75 KB | 29.09.2014 | 23.09.2014 | 4 |
Shareholders’ register |
TIF | 60.62 KB | 29.09.2014 | 23.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.59 KB | 01.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 94.12 KB | 06.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.21 KB | 06.09.2022 | 06.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.18 KB | 22.07.2021 | 22.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
366.99 KB | 25.02.2020 | 25.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.78 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 108.92 KB | 05.02.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 05.02.2018 | 23.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 108.92 KB | 05.02.2018 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 104.71 KB | 18.09.2017 | 28.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.47 KB | 18.09.2017 | 28.08.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.63 KB | 18.09.2017 | 21.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 18.09.2017 | 21.07.2017 | 2 |
Submission/Application |
TIF | 23.42 KB | 18.09.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 110.23 KB | 13.07.2017 | 20.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 13.07.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 13.07.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.67 KB | 13.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.5 KB | 13.07.2017 | 20.06.2017 | 3 |
Submission/Application |
TIF | 36.89 KB | 13.07.2017 | 20.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 139.14 KB | 10.01.2017 | 10.01.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.58 KB | 12.01.2017 | 09.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 10.01.2017 | 09.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.88 KB | 10.01.2017 | 09.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.34 KB | 10.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 10.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 10.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.27 KB | 10.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.47 KB | 10.01.2017 | 09.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.28 KB | 10.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 10.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 29.09.2015 | 29.07.2015 | 2 |
Application |
TIF | 197.86 KB | 29.09.2015 | 17.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.48 KB | 29.09.2015 | 17.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.21 KB | 29.09.2015 | 17.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.19 KB | 29.09.2015 | 17.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.09 KB | 29.09.2015 | 17.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.21 KB | 29.09.2015 | 17.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.97 KB | 29.09.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.33 KB | 29.09.2015 | 17.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.44 KB | 26.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.19 KB | 26.02.2015 | 20.02.2015 | 2 |
Submission/Application |
TIF | 55.13 KB | 26.02.2015 | 17.02.2015 | 1 |
Application |
TIF | 487.51 KB | 26.02.2015 | 07.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.33 KB | 26.02.2015 | 07.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.78 KB | 26.02.2015 | 07.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 331.39 KB | 26.02.2015 | 07.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.35 KB | 26.02.2015 | 07.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.49 KB | 26.02.2015 | 07.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.76 KB | 26.02.2015 | 07.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.61 KB | 26.02.2015 | 07.02.2015 | 2 |
Receipts on the publication and state fees |
TIF | 164.23 KB | 26.02.2015 | 07.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.63 KB | 29.09.2014 | 26.09.2014 | 2 |
Registration certificates |
TIF | 25.86 KB | 29.09.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.25 KB | 29.09.2014 | 23.09.2014 | 1 |
Application |
TIF | 390.2 KB | 29.09.2014 | 23.09.2014 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.85 KB | 29.09.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.02 KB | 29.09.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.37 KB | 29.09.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.13 KB | 29.09.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 29.09.2014 | 23.09.2014 | 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