FANELIS, SIA
Limited Liability Company, Micro 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, 28.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FANELIS" |
| Registration number, date | 40103333271, 14.10.2010 |
| VAT number | None (excluded 28.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 845 EUR , registered 16.11.2017 (registered payment 16.11.2017: 4 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 2.08 | 0.69 |
| Personal income tax (thousands, €) | 0.07 | 0.62 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 1.41 | 0.4 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Valmieras iela 39 - 19 | Until 27.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1A | Until 23.08.2012 | 12 years ago |
| Rīga, Brīvības iela 152A | Until 28.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (322.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (163.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (167.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 14.10.2010 - 31.12.2011 | 04.05.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.13 KB | 16.11.2017 | 07.11.2017 | 3 |
Articles of Association |
TIF | 61.74 KB | 14.11.2017 | 23.10.2017 | 2 |
Shareholders’ register |
TIF | 89.61 KB | 14.11.2017 | 23.10.2017 | 2 |
Shareholders’ register |
DOCX | 55.56 KB | 13.11.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 5.96 KB | 30.10.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.57 KB | 30.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 17.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
1.55 MB | 17.08.2016 | 11.08.2016 | 2 | |
Amendments to the Articles of Association |
217.02 KB | 05.07.2016 | 23.06.2016 | 1 | |
Articles of Association |
248.96 KB | 05.07.2016 | 22.06.2016 | 1 | |
Articles of Association |
TIF | 100.79 KB | 29.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 108.42 KB | 29.10.2010 | 20.09.2010 | 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 | 65.45 KB | 28.06.2019 | 28.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.3 KB | 28.06.2019 | 28.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 28.06.2019 | 28.06.2019 | 1 |
Application |
TIF | 121.7 KB | 18.06.2019 | 18.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 92.21 KB | 24.04.2019 | 10.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 24.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 24.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 27.06.2018 | 27.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 13.06.2018 | 06.06.2018 | 1 |
Application |
TIF | 147.13 KB | 13.06.2018 | 06.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 13.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 13.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 263.49 KB | 27.04.2018 | 25.04.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 27.04.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.71 KB | 27.04.2018 | 25.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 99.07 KB | 30.10.2017 | 27.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.53 KB | 14.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 58.72 KB | 13.11.2017 | 23.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.5 KB | 30.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 30.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 313.25 KB | 25.04.2017 | 25.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 25.04.2017 | 25.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 787.02 KB | 25.04.2017 | 22.02.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 47.04 KB | 25.04.2017 | 02.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 25.04.2017 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 3.05 MB | 17.08.2016 | 11.08.2016 | 2 |
Application |
501.18 KB | 05.07.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
248.45 KB | 05.07.2016 | 23.06.2016 | 1 | |
Articles of Association |
278.95 KB | 05.07.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
312.98 KB | 05.07.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
338.22 KB | 05.07.2016 | 22.06.2016 | 1 | |
Power of attorney, act of empowerment |
378.87 KB | 05.07.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 12.03.2013 | 23.08.2012 | 2 |
Purchase/lease agreement |
TIF | 134.03 KB | 12.03.2013 | 02.01.2012 | 4 |
Application |
TIF | 110.91 KB | 12.03.2013 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 227.68 KB | 29.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 209.53 KB | 29.10.2010 | 14.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 219.08 KB | 29.10.2010 | 01.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 75.79 KB | 29.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 875.07 KB | 29.10.2010 | 30.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.8 KB | 29.10.2010 | 24.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 1.62 MB | 29.10.2010 | 16.09.2010 | 13 |
Power of attorney, act of empowerment |
TIF | 75.01 KB | 12.03.2013 | 29.07.1999 | 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