FARGO LV, 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 | Economic activity suspended, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FARGO LV" |
| Registration number, date | 40103466860, 06.10.2011 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Kandavas iela 7, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | LVL 1 | LVL 1 | Latvia | 10.10.2011 | 13.10.2011 |
Natural person |
50 % | 1 | LVL 1 | LVL 1 | Latvia | 13.10.2011 | 06.10.2011 |
Contacts in cooperation with
Apply information changes
ML
"Fargo LV", SIA
Medemciems, Kandavas 7, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Kuģu būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAT-TES" | Until 13.10.2011 | 13 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 386" | Until 06.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2021 | PDF (75.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | PDF (614.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (626.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (2.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 30.05.2014 | TIF (496.81 KB) | ||
2012 |
Annual report | 05.06.2013 | TIF (596.13 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (883.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.88 KB | 14.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 14.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 13.39 KB | 10.10.2011 | 03.10.2011 | 1 |
Memorandum of association |
TIF | 20.82 KB | 10.10.2011 | 03.10.2011 | 1 |
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 | 102.93 KB | 19.06.2024 | 19.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.29 KB | 30.12.2021 | 30.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.51 KB | 08.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
372.13 KB | 11.06.2019 | 11.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.31 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 14.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 54.88 KB | 14.10.2011 | 13.10.2011 | 2 |
Submission/Application |
TIF | 10.78 KB | 14.10.2011 | 13.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.3 KB | 14.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 303.73 KB | 14.10.2011 | 10.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 14.10.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 10.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 63.29 KB | 10.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 10.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 238.35 KB | 10.10.2011 | 03.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 10.10.2011 | 03.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 10.10.2011 | 03.10.2011 | 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