F UN G KONSULTANTS, 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, 29.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F UN G KONSULTANTS" |
| Registration number, date | 40003416717, 02.11.1998 |
| VAT number | None (excluded 07.05.2010) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Prūšu iela 3 k-4 – 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 988 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 988 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "F un G konsultants" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Meistaru iela 10/12-421 | Until 05.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Jāņa iela 16-2 | Until 30.06.2006 | 18 years ago |
| Rīga, Jēkaba iela 3/5-18 | Until 01.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 gada p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 gada p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 gada p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 gada p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 gada p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 gada p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 gada p | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vad-zin 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.01.2010 | TIF (17.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (27.35 KB) | |
2007 |
Annual report | 25.08.2008 | TIF (727.21 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (209.18 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (214.87 KB) | ||
2004 |
Annual report | 29.12.2017 | TIF (195.79 KB) | ||
2003 |
Annual report | 02.01.2018 | TIF (205.73 KB) | ||
2002 |
Annual report | 02.01.2018 | TIF (211.41 KB) | ||
2001 |
Annual report | 02.01.2018 | TIF (485.54 KB) | ||
2000 |
Annual report | 02.01.2018 | TIF (416.29 KB) | ||
1999 |
Annual report | 02.01.2018 | TIF (347.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.28 KB | 29.12.2017 | 30.10.2007 | 1 |
Articles of Association |
TIF | 24.02 KB | 02.01.2018 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 29.33 KB | 02.01.2018 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.04 KB | 02.01.2018 | 03.12.2002 | 1 |
Articles of Association |
TIF | 504.58 KB | 02.01.2018 | 20.10.1998 | 13 |
Memorandum of association |
TIF | 230.59 KB | 02.01.2018 | 20.10.1998 | 5 |
Shareholders’ register |
TIF | 30.2 KB | 02.01.2018 | 20.10.1998 | 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 |
RTF | 919.32 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.78 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.5 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 14.01.2020 | 01.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 30.11.2017 | 30.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.5 KB | 30.11.2017 | 30.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.49 KB | 30.11.2017 | 30.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.78 KB | 30.11.2017 | 30.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 29.12.2017 | 05.07.2012 | 2 |
Application |
TIF | 129.17 KB | 29.12.2017 | 02.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 29.12.2017 | 01.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 29.12.2017 | 26.08.2009 | 1 |
Application |
TIF | 113.59 KB | 29.12.2017 | 21.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 29.12.2017 | 21.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 29.12.2017 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 29.12.2017 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 29.12.2017 | 01.11.2007 | 1 |
Application |
TIF | 214.6 KB | 29.12.2017 | 30.10.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 105.37 KB | 29.12.2017 | 30.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 29.12.2017 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 379.93 KB | 29.12.2017 | 29.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 29.12.2017 | 30.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 29.12.2017 | 27.06.2006 | 1 |
Application |
TIF | 67.83 KB | 29.12.2017 | 27.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 29.12.2017 | 26.06.2006 | 2 |
Submission/Application |
TIF | 32.83 KB | 29.12.2017 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.01.2018 | 01.11.2004 | 1 |
Registration certificates |
TIF | 144.29 KB | 02.01.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 02.01.2018 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 02.01.2018 | 11.10.2004 | 1 |
Application |
TIF | 124.56 KB | 02.01.2018 | 11.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 02.01.2018 | 11.10.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 36.47 KB | 02.01.2018 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 29.12.2017 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 18.84 KB | 02.01.2018 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 02.01.2018 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.1 KB | 02.01.2018 | 04.12.2002 | 2 |
Submission/Application |
TIF | 19.92 KB | 02.01.2018 | 04.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 02.01.2018 | 03.12.2002 | 1 |
Copy of the personal identification document |
TIF | 56.01 KB | 02.01.2018 | 16.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 02.01.2018 | 14.05.1999 | 1 |
Submission/Application |
TIF | 15.65 KB | 02.01.2018 | 12.05.1999 | 1 |
Sample report |
TIF | 23.62 KB | 02.01.2018 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 02.01.2018 | 05.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 02.01.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 206.39 KB | 02.01.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 45.67 KB | 02.01.2018 | 02.11.1998 | 1 |
Application |
TIF | 119.29 KB | 02.01.2018 | 21.10.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 02.01.2018 | 21.10.1998 | 3 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 02.01.2018 | 20.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 02.01.2018 | 28.09.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 30.11.2017 | 28.09.1998 | 1 |
Sample report |
TIF | 33.67 KB | 02.01.2018 | 23.09.1998 | 1 |
Purchase/lease agreement |
TIF | 254.95 KB | 02.01.2018 | 01.03.1998 | 4 |
Copy of the personal identification document |
TIF | 107.78 KB | 02.01.2018 | 10.10.1994 | 1 |
Copy of the personal identification document |
TIF | 81.39 KB | 02.01.2018 | 16.05.1994 | 1 |
Copy of the personal identification document |
TIF | 24.54 KB | 02.01.2018 | 24.05.1993 | 1 |
Other documents |
TIF | 241.73 KB | 02.01.2018 | 4 | |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 02.01.2018 | 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