FARAONS, 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, 27.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARAONS" |
| Registration number, date | 40003962180, 12.10.2007 |
| VAT number | None (excluded 21.02.2023) Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Briņģu iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 50.46 | 53.94 |
| Personal income tax (thousands, €) | 0 | 3.15 | 4.2 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 11.32 | 12.7 |
| Average employees count | 0 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIALLA" | Until 08.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 3-42 | Until 18.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Kaplavas iela 5-53 | Until 08.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 f GALA vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vzGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 10 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 10 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 10 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.52 KB | 29.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 16.52 KB | 29.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 16.6 KB | 10.11.2022 | 20.10.2022 | 1 |
Articles of Association |
DOCX | 16.6 KB | 10.11.2022 | 20.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 10.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 28.04 KB | 10.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 155.72 KB | 10.10.2014 | 03.10.2014 | 3 |
Articles of Association |
TIF | 20.04 KB | 30.01.2009 | 11.09.2008 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 30.01.2009 | 11.09.2008 | 1 |
Articles of Association |
TIF | 64.86 KB | 15.10.2007 | 04.10.2007 | 3 |
Memorandum of association |
TIF | 33.39 KB | 15.10.2007 | 04.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 23.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 16.02.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 03.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 18.04.2023 | 18.04.2023 | 2 |
Orders/request/cover notes of court bailiffs |
377.9 KB | 11.01.2023 | 04.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.11.2022 | 23.11.2022 | 2 |
Articles of Association |
EDOC | 22.19 KB | 29.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 45.22 KB | 29.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 45.22 KB | 29.11.2022 | 22.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.11.2022 | 22.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 46.61 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 46.61 KB | 10.11.2022 | 04.11.2022 | 1 |
Articles of Association |
EDOC | 30.49 KB | 10.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.09.2022 | 21.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 16.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 04.08.2022 | 04.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 01.07.2022 | 01.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 60.31 KB | 28.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.01.2019 | 07.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.42 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 774.98 KB | 12.09.2018 | 10.09.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 50.57 KB | 12.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.57 KB | 12.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.13 KB | 12.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 10.10.2014 | 08.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 10.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 279.14 KB | 10.10.2014 | 03.10.2014 | 6 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 10.10.2014 | 03.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.79 KB | 10.10.2014 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 10.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 30.01.2009 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 30.01.2009 | 15.09.2008 | 1 |
Application |
TIF | 147.16 KB | 30.01.2009 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 30.01.2009 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 23.02 KB | 15.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.39 KB | 15.10.2007 | 09.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 15.10.2007 | 08.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 15.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 85.29 KB | 15.10.2007 | 04.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 15.10.2007 | 04.10.2007 | 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