FAILSAFE PAYMENTS BALTIC, 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, 12.11.2013
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FAILSAFE PAYMENTS BALTIC" |
Registration number, date | 40103504950, 26.01.2012 |
VAT number | None (excluded 12.11.2013) Europe VAT register |
Register, date | Commercial Register, 26.01.2012 |
Legal address | Rīga, Augusta Deglava iela 104-41 Check address owners |
Fixed capital | 2 000 LVL , registered 26.01.2012 (registered payment 26.01.2012: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Ulbrokas iela 23 | Until 11.03.2013 | 11 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2012 |
Annual report | 26.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 23.31 KB | 27.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 35.01 KB | 27.01.2012 | 05.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.05 KB | 27.01.2012 | 12.12.2011 | 5 |
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 | 32 KB | 12.11.2013 | 12.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.28 KB | 12.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 37.65 KB | 12.11.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 12.03.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 51.71 KB | 12.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 64.38 KB | 12.03.2013 | 06.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 12.03.2013 | 06.03.2013 | 1 |
Consent of the liquidator |
TIF | 9.42 KB | 12.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 12.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 14.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 127.92 KB | 14.03.2012 | 07.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 14.03.2012 | 28.02.2012 | 1 |
Registration certificates |
TIF | 41.71 KB | 12.11.2013 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 27.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 24.24 KB | 27.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 148.17 KB | 27.01.2012 | 11.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 27.01.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 27.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.28 KB | 27.01.2012 | 05.01.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 146.13 KB | 27.01.2012 | 12.12.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 220.33 KB | 27.01.2012 | 01.12.2011 | 6 |
Articles of association of foreign organisations and translations thereof |
TIF | 4.55 MB | 27.01.2012 | 26.11.2010 | 75 |
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