FARMBOY, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.12.2020
Business form Limited Liability Company
Registered name SIA FARMBOY
Registration number, date 44103104525, 19.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Matīsa iela 38 – 10, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 31.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
Average employees count 0 0 0

Industries

Field from SRS Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2018
India India

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   31.07.2018
* 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

100 % 300 € 10 € 3 000 India 30.07.2018 31.07.2018

Historical addresses

Strenču nov., Plāņu pag., "Vecstepi" Until 03.08.2018 6 years ago
Rīga, Lienes iela 14 - 5/7 Until 05.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 19.01.2016 - 31.12.2016 25.04.2017  PDF (675.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.25 KB 30.07.2018 30.07.2018 2

Regulations for the increase/reduction of the equity

TIF 18.79 KB 30.07.2018 30.07.2018 1

Shareholders’ register

TIF 40.84 KB 30.07.2018 30.07.2018 2

Shareholders’ register

TIF 79.86 KB 30.07.2018 30.07.2018 4

Shareholders’ register

TIF 53.76 KB 31.07.2018 14.01.2016 2

Articles of Association

TIF 21.59 KB 31.07.2018 12.01.2016 1

Memorandum of Association

TIF 33.26 KB 31.07.2018 12.01.2016 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 66.18 KB 17.03.2021 17.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 354.55 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 03.12.2020 03.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.5 KB 01.12.2020 01.12.2020 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 01.12.2020 01.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.5 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 05.11.2018 05.11.2018 2

Application

TIF 171.85 KB 02.11.2018 02.11.2018 2

Announcement regarding the legal address

TIF 10.12 KB 02.11.2018 01.11.2018 1

Confirmation or consent to legal address

TIF 14.14 KB 02.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.08.2018 03.08.2018 2

Announcement regarding the legal address

TIF 9.56 KB 02.08.2018 02.08.2018 1

Application

TIF 117.83 KB 02.08.2018 02.08.2018 3

Confirmation or consent to legal address

TIF 679.9 KB 02.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 31.07.2018 31.07.2018 2

Application

TIF 210.36 KB 30.07.2018 30.07.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 30.07.2018 30.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 30.07.2018 30.07.2018 1

Protocols/decisions of a company/organisation

TIF 44.57 KB 30.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

TIF 56.47 KB 31.07.2018 19.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.25 KB 31.07.2018 14.01.2016 1

Application

TIF 154.78 KB 31.07.2018 12.01.2016 3

Confirmation or consent to legal address

TIF 16.54 KB 31.07.2018 12.01.2016 1

Announcement regarding the legal address

TIF 16.46 KB 31.07.2018 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