Fanny, 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, 25.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fanny" |
| Registration number, date | 44103089029, 29.10.2013 |
| VAT number | None (excluded 18.03.2015) Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.11.2013 (registered payment 14.11.2013: 3 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Limbažu nov., Umurgas pag., "Avotkalni" | Until 14.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 29.10.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance-Fanny-2013-vad-zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.45 KB | 14.11.2014 | 05.11.2014 | 6 |
Shareholders’ register |
TIF | 60.34 KB | 23.10.2017 | 11.06.2014 | 2 |
Articles of Association |
TIF | 19.96 KB | 20.11.2013 | 08.11.2013 | 1 |
Articles of Association |
TIF | 71.99 KB | 20.11.2013 | 08.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.04 KB | 20.11.2013 | 08.11.2013 | 1 |
Shareholders’ register |
TIF | 123.58 KB | 20.11.2013 | 08.11.2013 | 3 |
Shareholders’ register |
TIF | 70.8 KB | 20.11.2013 | 08.11.2013 | 2 |
Articles of Association |
EDOC | 54.2 KB | 30.10.2013 | 18.10.2013 | 2 |
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 | 64.69 KB | 26.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 23.10.2017 | 17.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 12.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.31 KB | 12.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 27.04.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.99 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.26 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.87 KB | 10.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.87 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 14.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 197.11 KB | 14.11.2014 | 05.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.12 KB | 14.11.2014 | 05.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 19.06.2014 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 23.10.2017 | 11.06.2014 | 2 |
Application |
TIF | 1.02 MB | 20.06.2014 | 11.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.9 KB | 20.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 139.37 KB | 20.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 635.62 KB | 20.11.2013 | 08.11.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 20.11.2013 | 08.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 20.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.28 KB | 20.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 20.11.2013 | 08.11.2013 | 2 |
Submission/Application |
TIF | 22.45 KB | 20.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 30.10.2013 | 29.10.2013 | 1 |
Registration certificates |
EDOC | 572.7 KB | 30.10.2013 | 29.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 30.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 29.16 KB | 24.10.2013 | 18.10.2013 | 1 |
Application |
EDOC | 53.18 KB | 24.10.2013 | 18.10.2013 | 2 |
Memorandum of Association |
EDOC | 29.91 KB | 24.10.2013 | 18.10.2013 | 1 |
Shareholders’ register |
EDOC | 37.13 KB | 24.10.2013 | 18.10.2013 | 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