Familia B, 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, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Familia B" |
| Registration number, date | 40003904515, 07.03.2007 |
| VAT number | None (excluded 08.08.2017) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Brīvības iela 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 945 EUR , registered 23.05.2017 (registered payment 23.05.2017: 2 945 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, €) | 0.12 | 0.45 | 0.48 |
| Personal income tax (thousands, €) | 0.06 | 0.17 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.28 | 0.29 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 47-13 | Until 27.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 14.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FAMI | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Familia B 2014 politika | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Familia B 2013 politika | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Familia B 2012 politika | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Familia B 2011 politika | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (351.19 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (17.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (16.5 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (404.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.67 KB | 18.05.2017 | 18.05.2017 | 1 |
Articles of Association |
TIF | 83.54 KB | 18.05.2017 | 18.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.09 KB | 18.05.2017 | 18.05.2017 | 1 |
Shareholders’ register |
TIF | 55.89 KB | 18.05.2017 | 18.05.2017 | 2 |
Shareholders’ register |
TIF | 77.81 KB | 01.02.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 16.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 25.45 KB | 16.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 20.64 KB | 16.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 61.77 KB | 19.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 36.29 KB | 10.04.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 36.96 KB | 10.04.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 04.03.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 19.08.2008 | 12.07.2008 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 16.06.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 16.88 KB | 05.06.2007 | 28.05.2007 | 1 |
Memorandum of Association |
TIF | 28.69 KB | 08.03.2007 | 28.02.2007 | 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 | 71.91 KB | 08.08.2017 | 08.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.59 KB | 08.08.2017 | 07.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 08.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 54.5 KB | 08.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 156 KB | 19.06.2017 | 16.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 19.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 185.33 KB | 18.05.2017 | 18.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.6 KB | 18.05.2017 | 18.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.14 KB | 18.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 18.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 787.19 KB | 01.02.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 30.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 85.14 KB | 30.10.2015 | 21.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 30.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 166.11 KB | 16.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 16.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 19.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 136.2 KB | 19.11.2013 | 12.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 19.11.2013 | 12.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 19.11.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 10.04.2012 | 05.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.32 KB | 10.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 407.39 KB | 10.04.2012 | 19.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 53.77 KB | 10.04.2012 | 19.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 10.04.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 04.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 04.03.2011 | 03.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 04.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 135.02 KB | 04.03.2011 | 01.03.2011 | 4 |
Application |
TIF | 63.41 KB | 04.03.2011 | 17.02.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 04.03.2011 | 17.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 04.03.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 04.03.2011 | 08.06.2010 | 2 |
Other documents |
TIF | 211.13 KB | 04.03.2011 | 27.05.2010 | 4 |
Application |
TIF | 62.12 KB | 19.08.2008 | 12.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 19.08.2008 | 12.06.2008 | 1 |
Application |
TIF | 60.37 KB | 16.06.2008 | 10.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 16.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 16.06.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 05.06.2007 | 30.05.2007 | 2 |
Application |
TIF | 143.46 KB | 05.06.2007 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 05.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 05.06.2007 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 08.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 23.37 KB | 08.03.2007 | 07.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 08.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 08.03.2007 | 02.03.2007 | 2 |
Application |
TIF | 119.94 KB | 08.03.2007 | 28.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 08.03.2007 | 28.02.2007 | 1 |
Sample report |
TIF | 19.17 KB | 05.06.2007 | 28.04.2004 | 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