FABURA, 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, 12.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FABURA" |
| Registration number, date | 40103425453, 07.06.2011 |
| VAT number | None (excluded 12.05.2014) Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Rīga, Ganību dambis 24 Check address owners |
| Fixed capital | 1 LVL , registered 07.06.2011 (registered payment 07.06.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Čiekurkalna 5. šķērslīnija 3 | Until 27.04.2012 | 12 years ago |
|---|---|---|
| Tukuma nov., Tukums, Meža iela 20-82 | Until 21.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Fabura 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Fabura 2012 | ODS | ||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.05 KB | 09.08.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 28.06.2011 | 16.06.2011 | 1 |
Articles of Association |
EDOC | 74.06 KB | 07.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
EDOC | 39.09 KB | 07.06.2011 | 18.05.2011 | 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 |
TIF | 47.57 KB | 13.05.2014 | 12.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40 KB | 10.05.2014 | 10.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.08 KB | 10.05.2014 | 10.05.2014 | 1 |
Application |
TIF | 62.36 KB | 13.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 42.71 KB | 10.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 10.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 09.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 109.41 KB | 09.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 09.08.2012 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 09.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 98.32 KB | 09.08.2012 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 09.08.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 09.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 28.04.2012 | 27.04.2012 | 1 |
Application |
TIF | 274.83 KB | 28.04.2012 | 20.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.64 KB | 28.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 06.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 240.44 KB | 06.09.2011 | 31.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 06.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 28.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 205.31 KB | 28.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.91 KB | 28.06.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 28.06.2011 | 16.06.2011 | 1 |
Registration certificates |
TIF | 127.99 KB | 13.05.2014 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 08.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 64.16 KB | 08.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
EDOC | 38.62 KB | 07.06.2011 | 24.05.2011 | 1 |
Application |
EDOC | 46.32 KB | 07.06.2011 | 18.05.2011 | 1 |
Other documents |
TIF | 69.13 KB | 28.04.2012 | 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