Februaris Invest, 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 | Removed from the register, 07.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Februaris Invest" |
| Registration number, date | 40203137136, 13.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2018 |
| Legal address | Bērzupes iela 31 – 85, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2018 (registered payment 13.04.2018: 2 800 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FI Management Report 2019. LV ENG | ASICE | ||||
2018 |
Annual report | 13.04.2018 - 31.12.2018 | 01.05.2019 | PDF (79.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.97 KB | 11.04.2018 | 02.04.2018 | 9 |
Shareholders’ register |
DOCX | 18.19 KB | 10.04.2018 | 08.03.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 10.04.2018 | 27.02.2018 | 1 |
Memorandum of Association |
DOC | 136.5 KB | 10.04.2018 | 27.02.2018 | 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 |
RTF | 189.63 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.08.2020 | 07.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.88 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.88 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 41.86 KB | 04.08.2020 | 04.08.2020 | 3 |
Application |
ASICE | 47.48 KB | 04.08.2020 | 04.08.2020 | 3 |
Plan for the division of the remaining assets of the company |
DOCX | 19.55 KB | 04.08.2020 | 16.07.2020 | 1 |
Plan for the division of the remaining assets of the company |
ASICE | 25.66 KB | 04.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
ASICE | 47.42 KB | 20.05.2020 | 19.05.2020 | 4 |
Application |
DOCX | 42.26 KB | 20.05.2020 | 19.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 20.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.99 KB | 20.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.92 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
DOCX | 34.85 KB | 10.04.2018 | 09.04.2018 | 4 |
Application |
ASICE | 37.7 KB | 10.04.2018 | 09.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
37.87 KB | 10.04.2018 | 08.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.66 KB | 10.04.2018 | 08.03.2018 | 1 |
Shareholders’ register |
ASICE | 22.98 KB | 10.04.2018 | 08.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 10.04.2018 | 27.02.2018 | 1 |
Announcement regarding the legal address |
ASICE | 48.54 KB | 10.04.2018 | 27.02.2018 | 1 |
Articles of Association |
ASICE | 42.95 KB | 10.04.2018 | 27.02.2018 | 1 |
Memorandum of Association |
ASICE | 48.34 KB | 10.04.2018 | 27.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 13.04.2018 | 02.02.2018 | 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