FARDAL, 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, 20.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FARDAL" |
| Registration number, date | 40103197656, 23.10.2008 |
| VAT number | None (excluded 06.02.2013) Europe VAT register |
| Register, date | Commercial Register, 23.10.2008 |
| Legal address | Rīga, Braslas iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.10.2008 (registered payment 21.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Karal LFF" | Until 04.02.2013 | 11 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Lupīnu iela 2 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Pilsoņu iela 3 | Until 19.02.2013 | 11 years ago |
| Rīga, Lokomotīves iela 18-2 | Until 03.11.2009 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 2 | Until 04.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (18.55 KB) | |
2008 |
Annual report: Board statement | 23.10.2008 - 31.12.2008 | 02.03.2009 | XML (87.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.13 KB | 05.02.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 05.02.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 28.43 KB | 05.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 05.11.2009 | 28.10.2009 | 1 |
Articles of Association |
TIF | 30.7 KB | 26.05.2009 | 10.10.2008 | 1 |
Memorandum of association |
TIF | 82.87 KB | 26.05.2009 | 10.10.2008 | 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 | 39.29 KB | 21.10.2014 | 20.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.91 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.16 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 20.02.2013 | 19.02.2013 | 2 |
Notary’s decision |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
RTF | 182.5 KB | 18.02.2013 | 18.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 14.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 78.23 KB | 20.02.2013 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 20.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 05.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 25.85 KB | 05.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 114.49 KB | 05.02.2013 | 18.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 05.02.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 05.02.2013 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 05.02.2013 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 05.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 05.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 105.67 KB | 05.11.2009 | 29.10.2009 | 4 |
Sample report |
TIF | 25.57 KB | 05.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 05.11.2009 | 28.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 05.11.2009 | 28.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 05.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 26.05.2009 | 21.11.2008 | 1 |
Application |
TIF | 86.5 KB | 26.05.2009 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.92 KB | 26.05.2009 | 14.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.08 KB | 26.05.2009 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 26.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 39.23 KB | 26.05.2009 | 23.10.2008 | 1 |
Submission/Application |
TIF | 21.37 KB | 26.05.2009 | 15.10.2008 | 1 |
Application |
TIF | 190.51 KB | 26.05.2009 | 14.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 60.75 KB | 26.05.2009 | 14.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.29 KB | 26.05.2009 | 10.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.08 KB | 26.05.2009 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 18.06.2014 | 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