FARIZI, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARIZI" |
| Registration number, date | 40103283252, 30.03.2010 |
| VAT number | None (excluded 25.01.2011) Europe VAT register |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Bruknas iela 19, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Valdeķu iela 57A | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Skolas iela 17-14 | Until 09.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (3.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.59 KB | 16.02.2011 | 07.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 10.06.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 15.4 KB | 10.06.2010 | 04.06.2010 | 1 |
Shareholders’ register |
TIF | 9.95 KB | 10.06.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 51.97 KB | 13.04.2010 | 25.03.2010 | 2 |
Memorandum of Association |
TIF | 27.05 KB | 13.04.2010 | 25.03.2010 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.47 KB | 04.08.2016 | 04.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 108.83 KB | 02.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 09.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 05.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 05.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.24 KB | 16.02.2011 | 15.02.2011 | 2 |
Application |
TIF | 484.13 KB | 16.02.2011 | 07.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 16.02.2011 | 07.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 287.55 KB | 16.02.2011 | 25.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 10.06.2010 | 09.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 10.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 138.95 KB | 10.06.2010 | 04.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.27 KB | 10.06.2010 | 04.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 10.06.2010 | 04.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.71 KB | 10.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 13.04.2010 | 30.03.2010 | 2 |
Registration certificates |
TIF | 23.51 KB | 13.04.2010 | 30.03.2010 | 1 |
Appraisal reports |
TIF | 21.89 KB | 13.04.2010 | 25.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 13.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 13.04.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 13.04.2010 | 25.02.2010 | 1 |
Application |
TIF | 81.72 KB | 13.04.2010 | 4 |
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