FF HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FF HOLDING"
Registration number, date 40103230414, 19.05.2009
VAT number None (excluded 14.12.2016) Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address Strēlnieku iela 13 – 2, Rīga, LV-1010 Check address owners
Fixed capital 17 000 EUR , registered 13.05.2016 (registered payment 13.05.2016: 17 000 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

2015 2014
Total payments to state budget (thousands, €) 0.14 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.12.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums FFH PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2016  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums FFH PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.12.2016  ZIP
Annual report 2013 PDF
2013 Vadibas zinojums FFH PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2009

Annual report: Board statement 19.05.2009 - 31.12.2009 03.05.2010  RAR (27.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.96 KB 19.05.2016 18.05.2015 1

Articles of Association

TIF 12.89 KB 19.05.2016 18.05.2015 1

Shareholders’ register

TIF 30.44 KB 19.05.2016 18.05.2015 2

Articles of Association

TIF 24.43 KB 25.08.2009 18.05.2009 1

Memorandum of Association

TIF 33.56 KB 25.08.2009 18.05.2009 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 178.98 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 14.12.2016 14.12.2016 1

State Revenue Service decisions/letters/statements

DOC 127.5 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.28 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

DOC 127.5 KB 13.12.2016 13.12.2016 1

Plan for the division of the remaining assets of the company

TIF 27.4 KB 16.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

TIF 69.35 KB 28.06.2016 20.06.2016 2

Orders/request/cover notes of court bailiffs

TIF 38.26 KB 28.06.2016 20.06.2016 1

Application

TIF 71.27 KB 16.12.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 09.06.2016 06.06.2016 2

Application

TIF 74.4 KB 09.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 58.4 KB 09.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.92 KB 19.05.2016 13.05.2016 2

Application

TIF 117.46 KB 19.05.2016 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 20.49 KB 19.05.2016 18.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

RTF 188.9 KB 25.11.2014 25.11.2014 2

Orders/request/cover notes of court bailiffs

TIF 78.18 KB 27.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

TIF 62.58 KB 25.08.2009 19.05.2009 2

Registration certificates

TIF 22.21 KB 25.08.2009 19.05.2009 1

Announcement regarding the legal address

TIF 12.45 KB 25.08.2009 18.05.2009 1

Application

TIF 169.5 KB 25.08.2009 18.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 25.08.2009 18.05.2009 1

Receipts on the publication and state fees

TIF 36.53 KB 25.08.2009 17.05.2009 2
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