F2C Distribution, 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, 11.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F2C Distribution" |
| Registration number, date | 40103204553, 05.12.2008 |
| VAT number | None (excluded 11.01.2019) Europe VAT register |
| Register, date | Commercial Register, 05.12.2008 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.05.2015 (registered payment 08.05.2015: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.42 | 1.09 | -2.78 |
| Personal income tax (thousands, €) | 0.76 | 0.74 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 2.02 | 0.36 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WWW BAZA LV" | Until 31.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Lielā iela 7-7 | Until 08.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Bauskas iela 27-1 | Until 24.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| F2C vadibas zinojuma noraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (127.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 05.12.2008 - 31.12.2009 | 13.04.2010 | RAR (131.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.09 KB | 11.07.2017 | 22.06.2017 | 2 |
Shareholders’ register |
TIF | 63.98 KB | 13.05.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 13.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 17.82 KB | 13.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 73.2 KB | 13.11.2013 | 01.11.2013 | 4 |
Articles of Association |
TIF | 50.93 KB | 01.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 27.66 KB | 10.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 35.8 KB | 10.06.2009 | 01.12.2008 | 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 | 65.46 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.47 KB | 11.01.2019 | 11.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 11.01.2019 | 11.01.2019 | 1 |
Application |
DOCX | 39.35 KB | 11.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 53.59 KB | 11.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 44.33 KB | 25.10.2018 | 20.10.2018 | 1 |
Application |
EDOC | 58.66 KB | 25.10.2018 | 20.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 25.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 25.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 152.96 KB | 11.07.2017 | 22.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 11.07.2017 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 11.07.2017 | 22.06.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 83.71 KB | 27.02.2018 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 13.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 115.99 KB | 13.05.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.93 KB | 13.05.2015 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 13.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 13.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 231.4 KB | 13.11.2013 | 01.11.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 13.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 01.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 79.04 KB | 01.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 79.68 KB | 01.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 01.11.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 30.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 85.83 KB | 30.03.2010 | 19.03.2010 | 2 |
Registration certificates |
TIF | 33.06 KB | 01.11.2013 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 10.06.2009 | 05.12.2008 | 1 |
Registration certificates |
TIF | 34.07 KB | 10.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.66 KB | 10.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 472.79 KB | 10.06.2009 | 02.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 10.06.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.2 KB | 10.06.2009 | 02.12.2008 | 2 |
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