F Capital, AS
Public Limited 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, 28.10.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "F Capital" |
| Registration number, date | 40003818124, 11.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Rīga, Smilšu iela 7-1 Check address owners |
| Fixed capital | 120 000 LVL , registered 11.04.2006 (registered payment 11.04.2006: 120 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| Akciju sabiedrība "Ieguldījumu pārvaldes sabiedrība "LKB Asset Management"" | Until 06.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 17.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Jēkaba iela 2 | Until 12.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (122.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (11.57 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (110.15 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RAR (10.63 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (588.98 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (552.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.88 KB | 12.06.2014 | 11.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 95.2 KB | 09.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 96.8 KB | 09.01.2012 | 28.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 36.8 KB | 18.05.2011 | 13.05.2011 | 2 |
Articles of Association |
TIF | 40.91 KB | 18.05.2011 | 13.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 42 KB | 25.10.2010 | 12.06.2009 | 2 |
Articles of Association |
TIF | 87.94 KB | 25.10.2010 | 12.06.2009 | 3 |
Articles of Association |
TIF | 74.41 KB | 25.10.2010 | 28.03.2006 | 3 |
Memorandum of Association |
TIF | 40.64 KB | 25.10.2010 | 28.03.2006 | 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 | 41.84 KB | 30.10.2014 | 28.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
72.91 KB | 27.10.2014 | 27.10.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 27.10.2014 | 27.10.2014 | 1 |
Application |
TIF | 36.88 KB | 30.10.2014 | 22.09.2014 | 1 |
Auditor’s report |
TIF | 34.56 KB | 30.10.2014 | 08.09.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 33.13 KB | 30.10.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 96.1 KB | 12.06.2014 | 06.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.43 KB | 12.06.2014 | 05.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 06.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 156.42 KB | 06.11.2013 | 31.10.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 06.11.2013 | 29.10.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.73 KB | 06.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.18 KB | 06.11.2013 | 29.10.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 17.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 124.41 KB | 17.09.2013 | 11.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 28.45 KB | 17.09.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 17.09.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 121.14 KB | 17.09.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 322.21 KB | 24.09.2012 | 07.09.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.53 KB | 24.09.2012 | 07.09.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.02 KB | 24.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 24.09.2012 | 05.09.2012 | 1 |
Registration certificates |
TIF | 17.64 KB | 30.10.2014 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 231.61 KB | 09.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 100.3 KB | 09.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 751.2 KB | 09.01.2012 | 03.01.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 80.51 KB | 09.01.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.93 KB | 09.01.2012 | 29.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 269.91 KB | 09.01.2012 | 28.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 188.38 KB | 09.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 393 KB | 08.12.2011 | 01.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.06 KB | 08.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 18.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 144.29 KB | 18.05.2011 | 13.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 18.05.2011 | 13.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 18.05.2011 | 13.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10 KB | 18.05.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 25.10.2010 | 19.07.2010 | 2 |
Application |
TIF | 138.09 KB | 25.10.2010 | 19.06.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.3 KB | 25.10.2010 | 19.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.38 KB | 25.10.2010 | 18.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 25.10.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 25.10.2010 | 19.06.2009 | 2 |
Application |
TIF | 113.4 KB | 25.10.2010 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 25.10.2010 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.85 KB | 25.10.2010 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.45 KB | 25.10.2010 | 12.06.2009 | 3 |
Consent of members of the supervisory board |
TIF | 24.42 KB | 25.10.2010 | 11.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 25.10.2010 | 12.07.2007 | 2 |
Submission/Application |
TIF | 14.21 KB | 25.10.2010 | 12.07.2007 | 1 |
Application |
TIF | 140.13 KB | 25.10.2010 | 11.07.2007 | 5 |
Announcement regarding the legal address |
TIF | 9.81 KB | 25.10.2010 | 09.07.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.43 KB | 25.10.2010 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.57 KB | 25.10.2010 | 09.07.2007 | 2 |
Sample report |
TIF | 42.57 KB | 25.10.2010 | 04.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.16 KB | 25.10.2010 | 25.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 25.10.2010 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 25.10.2010 | 26.06.2006 | 2 |
Application |
TIF | 139.89 KB | 25.10.2010 | 22.06.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.25 KB | 25.10.2010 | 22.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 25.10.2010 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 25.10.2010 | 22.06.2006 | 2 |
Sample report |
TIF | 19.05 KB | 25.10.2010 | 22.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 24.89 KB | 25.10.2010 | 14.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 25.10.2010 | 14.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 25.10.2010 | 14.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 25.10.2010 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 25.10.2010 | 12.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 25.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 38.2 KB | 25.10.2010 | 11.04.2006 | 1 |
Application |
TIF | 195.63 KB | 25.10.2010 | 05.04.2006 | 7 |
Receipts on the publication and state fees |
TIF | 50.78 KB | 25.10.2010 | 05.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 25.10.2010 | 03.04.2006 | 1 |
Sample report |
TIF | 49.41 KB | 25.10.2010 | 03.04.2006 | 3 |
Consent of members of the supervisory board |
TIF | 24.53 KB | 25.10.2010 | 31.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 25.10.2010 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 25.10.2010 | 30.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.09 KB | 25.10.2010 | 30.03.2006 | 3 |
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