FANCY TOYS EAST LTD, 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, 28.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FANCY TOYS EAST LTD" |
| Registration number, date | 40003372215, 19.12.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Skolas iela 14 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 369 EUR , registered 15.07.2016 (registered payment 15.07.2016: 3 369 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| SIA "FANCY TOYS EAST LTD" | Until 17.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 148a | Until 20.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Mazā Pils iela 5 | Until 07.06.1999 | 25 years ago |
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 | 102.22 KB | 28.09.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 15.05.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.48 KB | 15.05.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.44 KB | 15.05.2018 | 08.02.2018 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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