FD, 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, 16.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FD" |
| Registration number, date | 40103848869, 26.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2014 |
| Legal address | Rīga, Zilupes iela 7 Check address owners |
| Fixed capital | 3 001 EUR , registered 31.05.2016 (registered payment 31.05.2016: 3 001 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.14 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (252.72 KB) | €8.00 | |
2014 |
Annual report | 26.11.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150513 134410 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.02 KB | 02.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.6 KB | 03.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 58.17 KB | 03.06.2016 | 26.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.26 KB | 03.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 604.83 KB | 03.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 19.6 KB | 23.12.2014 | 22.11.2014 | 1 |
Memorandum of Association |
TIF | 45.65 KB | 23.12.2014 | 22.11.2014 | 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 |
EDOC | 98.96 KB | 16.03.2020 | 16.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.58 KB | 12.11.2019 | 12.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.18 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.02.2019 | 08.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.42 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.42 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 157.71 KB | 02.11.2017 | 01.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 02.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 03.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 220.17 KB | 03.06.2016 | 26.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 03.06.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 03.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 03.06.2016 | 26.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.8 KB | 03.06.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 23.12.2014 | 26.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 23.12.2014 | 22.11.2014 | 1 |
Application |
TIF | 141.86 KB | 23.12.2014 | 22.11.2014 | 3 |
Documents related to the insolvency proceedings |
TIF | 205.43 KB | 23.12.2014 | 22.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 23.12.2014 | 22.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 23.12.2014 | 21.11.2014 | 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.
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