FIBOSA BALTIC, 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, 07.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIBOSA BALTIC" |
| Registration number, date | 40003318524, 26.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.11.1996 |
| Legal address | Rīga, Ķeguma iela 29a Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība un komercdarbība rūpniecības nozīmes produkcijas ražošana un tirdzniecība lauksaimniecības produktu ražošana un tirdzniecība transporta-ekspedīcijas pakalpojumi mazum-, vairumtirdzniecība aģenta darbība tūrisma pakalpojumi sabiedriskā ēdināšana nekustamā īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTCAT" | Until 30.05.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 55 | Until 13.11.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1998 |
Annual report | 21.07.2009 | TIF (783.93 KB) | ||
1997 |
Annual report | 21.07.2009 | TIF (743.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 427.49 KB | 21.07.2009 | 08.11.2001 | 12 |
Amendments to the Articles of Association |
TIF | 22.48 KB | 21.07.2009 | 25.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.92 KB | 21.07.2009 | 26.05.1997 | 1 |
Articles of Association |
TIF | 573 KB | 21.07.2009 | 19.11.1996 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 21.07.2009 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.51 KB | 21.07.2009 | 18.09.2003 | 1 |
Cover letter |
TIF | 31.08 KB | 21.07.2009 | 16.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.68 KB | 21.07.2009 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 21.07.2009 | 26.11.2001 | 1 |
Registration certificates |
TIF | 73.83 KB | 21.07.2009 | 26.11.2001 | 1 |
Other documents |
TIF | 9.63 KB | 21.07.2009 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 21.07.2009 | 14.11.2001 | 2 |
Sample report |
TIF | 18.22 KB | 21.07.2009 | 13.11.2001 | 1 |
Other documents |
TIF | 17.5 KB | 21.07.2009 | 08.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 21.07.2009 | 08.11.2001 | 2 |
Purchase contracts |
TIF | 27.83 KB | 21.07.2009 | 08.11.2001 | 3 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 82.24 KB | 21.07.2009 | 17.08.1999 | 2 |
Copy of the personal identification document |
TIF | 16.53 KB | 21.07.2009 | 11.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.83 KB | 21.07.2009 | 20.05.1998 | 1 |
Cover letter |
TIF | 28.19 KB | 21.07.2009 | 07.05.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.34 KB | 21.07.2009 | 07.05.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.32 KB | 21.07.2009 | 07.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.15 KB | 21.07.2009 | 13.11.1997 | 1 |
Registration certificates |
TIF | 46.6 KB | 21.07.2009 | 13.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 21.07.2009 | 25.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 21.07.2009 | 22.09.1997 | 1 |
Purchase contracts |
TIF | 26.41 KB | 21.07.2009 | 01.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.9 KB | 21.07.2009 | 30.05.1997 | 1 |
Registration certificates |
TIF | 80.01 KB | 21.07.2009 | 30.05.1997 | 1 |
Registration certificates |
TIF | 47.15 KB | 21.07.2009 | 30.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 21.07.2009 | 28.05.1997 | 1 |
Other documents |
TIF | 18.69 KB | 21.07.2009 | 26.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 21.07.2009 | 26.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 21.07.2009 | 23.05.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 231.87 KB | 21.07.2009 | 15.05.1997 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 21.07.2009 | 26.11.1996 | 1 |
Registration certificates |
TIF | 133.76 KB | 21.07.2009 | 26.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 21.07.2009 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 21.07.2009 | 25.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 21.07.2009 | 19.11.1996 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 21.07.2009 | 15.11.1996 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 21.11 KB | 21.07.2009 | 27.09.1996 | 1 |
Copy of the personal identification document |
TIF | 43.26 KB | 21.07.2009 | 08.04.1993 | 1 |
Application |
TIF | 127.78 KB | 21.07.2009 | 4 | |
Application |
TIF | 139.55 KB | 21.07.2009 | 4 | |
Application |
TIF | 106.6 KB | 21.07.2009 | 4 | |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 21.07.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 21.07.2009 | 1 | |
Purchase contracts |
TIF | 188.34 KB | 21.07.2009 | 5 | |
Sample report |
TIF | 8.96 KB | 21.07.2009 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 22.12 KB | 21.07.2009 | 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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