FAIS, 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, 13.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FAIS" |
| Registration number, date | 50103038691, 04.02.1992 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 988 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| 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
Historical addresses
| Rīga, Pulkveža Brieža iela 9 | Until 11.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Ganību dambis 9 | Until 18.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fais Vadibas pazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fais Vadibas pazinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fais 2013 vadibas.zinas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fais 2012 vadibas.zinas | DOCX | ||||
2011 |
Annual report | 05.07.2012 | TIF (605.23 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (748.01 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (966.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (889.94 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.4 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 21.11.2006 | PDF (1.27 MB) |
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 | 72.05 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.61 KB | 13.11.2017 | 13.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 13.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 64.58 KB | 09.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 98.26 KB | 18.07.2017 | 13.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 18.07.2017 | 12.07.2017 | 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