FGV 3, 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, 21.02.2008
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FGV 3" |
Registration number, date | 50003425961, 07.01.1999 |
VAT number | None (excluded 10.01.2006) Europe VAT register |
Register, date | Commercial Register, 24.12.2004 |
Legal address | Rīga, Hāpsalas iela 5-45 Check address owners |
Fixed capital | 2 100 LVL , registered 24.12.2004 (registered payment 24.12.2004: 2 100 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Zeltiņu iela 9-1 | Until 08.11.2005 | 19 years ago |
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Rīga, Vaidavas iela 2/5-328 | Until 14.09.2005 | 19 years ago |
Rīga, Jāņa Grestes iela 8-23 | Until 28.04.2005 | 19 years ago |
Rīga, Kurzemes prospekts 15 | Until 24.12.2004 | 20 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2004 |
Annual report | 15.09.2010 | TIF (1.16 MB) | ||
2003 |
Annual report | 15.09.2010 | TIF (989.35 KB) | ||
2002 |
Annual report | 15.09.2010 | TIF (803.67 KB) | ||
2001 |
Annual report | 15.09.2010 | TIF (742.91 KB) | ||
2000 |
Annual report | 15.09.2010 | TIF (1.29 MB) | ||
1999 |
Annual report | 15.09.2010 | TIF (761.37 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.1 KB | 15.09.2010 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 7.76 KB | 15.09.2010 | 09.09.2005 | 1 |
Shareholders’ register |
TIF | 8.82 KB | 15.09.2010 | 26.04.2005 | 1 |
Articles of Association |
TIF | 16.4 KB | 15.09.2010 | 17.12.2004 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 15.09.2010 | 17.12.2004 | 1 |
Articles of Association |
TIF | 386.33 KB | 15.09.2010 | 10.12.1998 | 13 |
Memorandum of association |
TIF | 70.55 KB | 15.09.2010 | 10.12.1998 | 3 |
Shareholders’ register |
TIF | 13.52 KB | 15.09.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.75 KB | 15.09.2010 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 15.09.2010 | 21.02.2008 | 1 |
Cover letter |
TIF | 21 KB | 15.09.2010 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 15.09.2010 | 17.02.2006 | 2 |
Application |
TIF | 78.04 KB | 15.09.2010 | 13.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 15.09.2010 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 15.09.2010 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 15.09.2010 | 29.12.2005 | 2 |
Application |
TIF | 113.64 KB | 15.09.2010 | 21.12.2005 | 3 |
Documents related to the insolvency proceedings |
TIF | 21.49 KB | 15.09.2010 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 15.09.2010 | 21.12.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 87.59 KB | 15.09.2010 | 19.12.2005 | 2 |
Cover letter |
TIF | 23.16 KB | 15.09.2010 | 23.11.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.09 KB | 15.09.2010 | 21.11.2005 | 1 |
Cover letter |
TIF | 21.56 KB | 15.09.2010 | 14.11.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 21.29 KB | 15.09.2010 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 15.09.2010 | 08.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 15.09.2010 | 07.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 15.09.2010 | 04.11.2005 | 1 |
Application |
TIF | 186.52 KB | 15.09.2010 | 04.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 15.09.2010 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 15.09.2010 | 04.11.2005 | 1 |
Sample report |
TIF | 16.77 KB | 15.09.2010 | 12.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 15.09.2010 | 14.09.2005 | 2 |
Application |
TIF | 231.34 KB | 15.09.2010 | 13.09.2005 | 5 |
Announcement regarding the legal address |
TIF | 7.76 KB | 15.09.2010 | 09.09.2005 | 1 |
Consent of the auditor |
TIF | 7.04 KB | 15.09.2010 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 15.09.2010 | 09.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 15.09.2010 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 15.09.2010 | 09.09.2005 | 2 |
Sample report |
TIF | 19.21 KB | 15.09.2010 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 15.09.2010 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 15.09.2010 | 26.05.2005 | 2 |
Application |
TIF | 143.16 KB | 15.09.2010 | 24.05.2005 | 3 |
Consent of the auditor |
TIF | 6.86 KB | 15.09.2010 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 15.09.2010 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 15.09.2010 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 15.09.2010 | 27.04.2005 | 2 |
Sample report |
TIF | 17.73 KB | 15.09.2010 | 27.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 15.09.2010 | 26.04.2005 | 1 |
Application |
TIF | 257.3 KB | 15.09.2010 | 26.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 15.09.2010 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 15.09.2010 | 26.04.2005 | 1 |
Registration certificates |
TIF | 34.37 KB | 31.03.2011 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 15.09.2010 | 24.12.2004 | 2 |
Registration certificates |
TIF | 21.6 KB | 15.09.2010 | 24.12.2004 | 1 |
Application |
TIF | 101.25 KB | 15.09.2010 | 21.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 15.09.2010 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 15.09.2010 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 15.09.2010 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 6.2 KB | 15.09.2010 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 15.09.2010 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 15.09.2010 | 17.12.2004 | 1 |
Sample report |
TIF | 37.74 KB | 15.09.2010 | 15.12.2004 | 2 |
Sample report |
TIF | 17.9 KB | 15.09.2010 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 15.09.2010 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 15.09.2010 | 04.04.2003 | 2 |
Submission/Application |
TIF | 11.32 KB | 15.09.2010 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 15.09.2010 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.78 KB | 15.09.2010 | 07.01.1999 | 1 |
Registration certificates |
TIF | 50.12 KB | 15.09.2010 | 07.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 15.09.2010 | 15.12.1998 | 2 |
Sample report |
TIF | 18.76 KB | 15.09.2010 | 11.12.1998 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 15.09.2010 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 15.09.2010 | 10.12.1998 | 2 |
Other documents |
TIF | 97.71 KB | 15.09.2010 | 20.06.1994 | 4 |
Application |
TIF | 112.04 KB | 15.09.2010 | 4 | |
Appraisal reports |
TIF | 77.66 KB | 15.09.2010 | 3 | |
Copy of the personal identification document |
TIF | 465.08 KB | 15.09.2010 | 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