FARLEP GROUP, 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, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARLEP GROUP" |
| Registration number, date | 40003875748, 20.11.2006 |
| VAT number | None (excluded 27.01.2012) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Ģerāniju iela 3, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.11.2006 (registered payment 20.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Buļļu iela 70C | Until 21.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Pētersalas iela 19-49 | Until 19.01.2007 | 17 years ago |
| Rīga, Eduarda Smiļģa iela 46-607.kabinets | Until 04.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FarlepVadibasZinijums2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TIF (308.37 KB) | |
2008 |
Annual report | 01.10.2009 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.76 KB | 05.07.2011 | 15.12.2010 | 1 |
Articles of Association |
TIF | 14.96 KB | 16.10.2007 | 14.11.2006 | 1 |
Memorandum of Association |
TIF | 21.68 KB | 16.10.2007 | 14.11.2006 | 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 |
TIF | 29.64 KB | 29.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.35 KB | 04.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.89 KB | 29.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 20.03.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 20.03.2014 | 20.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 78.18 KB | 21.03.2014 | 14.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.48 KB | 21.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.19 MB | 10.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 132.55 KB | 05.07.2011 | 30.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 05.07.2011 | 30.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 82.14 KB | 05.07.2011 | 15.12.2010 | 5 |
Announcement regarding the legal address |
TIF | 12.64 KB | 05.07.2011 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 05.07.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 138.68 KB | 06.01.2010 | 23.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.45 KB | 06.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 16.10.2007 | 19.01.2007 | 1 |
Application |
TIF | 84.47 KB | 16.10.2007 | 16.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 16.10.2007 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 20.24 KB | 16.10.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 16.10.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 16.10.2007 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 16.10.2007 | 14.11.2006 | 1 |
Application |
TIF | 132.66 KB | 16.10.2007 | 14.11.2006 | 5 |
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