FENISAŽ, 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, 24.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FENISAŽ" |
| Registration number, date | 40003574379, 19.12.2001 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR , registered 29.03.2016 (registered payment 29.03.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEĻES pluss" | Until 09.12.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 103 k-2 - 21 | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 8-62 | Until 08.11.2006 | 18 years ago |
| Rīga, Elijas iela 17 | Until 09.12.2005 | 19 years ago |
| Rīga, Lubānas iela 52 | Until 09.02.2004 | 20 years ago |
| Rīga, Lubānas iela 17-2 | Until 27.12.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 FENISAZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2012 FENISAZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.62 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (515.95 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (8.84 MB) | ||
2006 |
Annual report | 23.08.2007 | PDF (610.84 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (479.71 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (172.73 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (276.8 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (288.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 14.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 30.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 27.49 KB | 30.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 51.69 KB | 30.03.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 12.11 KB | 03.11.2008 | 03.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 03.11.2008 | 01.12.2005 | 1 |
Articles of Association |
TIF | 17.92 KB | 03.11.2008 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 03.11.2008 | 01.12.2005 | 1 |
Articles of Association |
TIF | 77.34 KB | 03.11.2008 | 16.01.2004 | 2 |
Shareholders’ register |
TIF | 21.62 KB | 03.11.2008 | 16.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 03.11.2008 | 04.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 03.11.2008 | 03.12.2002 | 1 |
Shareholders’ register |
TIF | 19.58 KB | 03.11.2008 | 06.11.2002 | 1 |
Memorandum of association |
TIF | 637.93 KB | 24.08.2018 | 21.11.2001 | 11 |
Articles of Association |
TIF | 780.88 KB | 03.11.2008 | 21.11.2001 | 17 |
Shareholders’ register |
TIF | 14.29 KB | 03.11.2008 | 21.11.2001 | 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 |
RTF | 921.36 KB | 07.02.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 07.02.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.17 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.65 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
6.82 MB | 14.12.2016 | 13.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 14.12.2016 | 08.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.64 KB | 21.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 138.15 KB | 30.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 30.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 15.07.2013 | 15.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.56 KB | 17.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.2 KB | 07.02.2012 | 07.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.93 KB | 08.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 432.87 KB | 27.11.2009 | 20.11.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 27.11.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 03.11.2008 | 08.11.2006 | 2 |
Application |
TIF | 114.26 KB | 03.11.2008 | 03.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 03.11.2008 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 03.11.2008 | 03.11.2006 | 2 |
Sample report |
TIF | 20.76 KB | 03.11.2008 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 03.11.2008 | 09.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 75.36 KB | 03.11.2008 | 06.12.2005 | 2 |
Sample report |
TIF | 22.73 KB | 03.11.2008 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 03.11.2008 | 01.12.2005 | 1 |
Application |
TIF | 104.69 KB | 03.11.2008 | 01.12.2005 | 4 |
Consent of the auditor |
TIF | 6.64 KB | 03.11.2008 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 03.11.2008 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 03.11.2008 | 01.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 03.11.2008 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 03.11.2008 | 02.08.2004 | 2 |
Application |
TIF | 115.96 KB | 03.11.2008 | 16.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 03.11.2008 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 03.11.2008 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 03.11.2008 | 09.02.2004 | 1 |
Registration certificates |
TIF | 221.18 KB | 03.11.2008 | 09.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 03.11.2008 | 21.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 03.11.2008 | 16.01.2004 | 1 |
Registration certificates |
TIF | 103.5 KB | 03.11.2008 | 27.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 03.11.2008 | 12.12.2002 | 2 |
Application |
TIF | 12.97 KB | 03.11.2008 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 03.11.2008 | 04.12.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 116.59 KB | 03.11.2008 | 27.11.2002 | 2 |
Application |
TIF | 26.9 KB | 03.11.2008 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 03.11.2008 | 15.11.2002 | 2 |
Sample report |
TIF | 16.89 KB | 03.11.2008 | 15.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 128 KB | 03.11.2008 | 07.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 03.11.2008 | 06.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 03.11.2008 | 19.12.2001 | 1 |
Registration certificates |
TIF | 94.33 KB | 03.11.2008 | 19.12.2001 | 1 |
Application |
TIF | 110.13 KB | 03.11.2008 | 22.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 03.11.2008 | 21.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 03.11.2008 | 25.10.2001 | 1 |
Sample report |
TIF | 20.78 KB | 03.11.2008 | 22.10.2001 | 1 |
Copy of the personal identification document |
TIF | 598.27 KB | 03.11.2008 | 3 |
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