FideBen, 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, 02.05.2018
|
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Business form | Limited Liability Company |
Registered name | SIA "FideBen" |
Registration number, date | 40003986850, 24.01.2008 |
VAT number | None (excluded 20.11.2010) Europe VAT register |
Register, date | Commercial Register, 24.01.2008 |
Legal address | Slokas iela 161, Rīga, LV-1067 Check address owners |
Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
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Historical addresses
Rīga, Čiekurkalna 1. līnija 49-8 | Until 10.05.2008 | 16 years ago |
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Rīga, Misas iela 10-1 | Until 15.03.2010 | 14 years ago |
Rīga, Cēsu iela 32-16 | Until 19.05.2010 | 14 years ago |
Rīga, Kurzemes prospekts 60-16 | Until 23.09.2010 | 14 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (14.03 KB) | |
2008 |
Annual report | 05.08.2009 | TIF (615.89 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.66 KB | 29.12.2010 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 28.66 KB | 23.09.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 14.34 KB | 01.06.2010 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 24.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 24.93 KB | 24.05.2010 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 20.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 24.03 KB | 20.04.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 17.03.2010 | 11.03.2010 | 1 |
Shareholders’ register |
TIF | 23.11 KB | 22.12.2008 | 17.04.2008 | 1 |
Articles of Association |
TIF | 59.43 KB | 11.02.2008 | 17.01.2008 | 2 |
Memorandum of Association |
TIF | 73.89 KB | 11.02.2008 | 17.01.2008 | 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 |
EDOC | 101.75 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 04.09.2015 | 21.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 19.08.2015 | 18.08.2015 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 17.02.2015 | 17.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 13.02.2015 | 12.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 13.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 29.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 94.78 KB | 29.12.2010 | 21.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.21 KB | 29.12.2010 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 29.12.2010 | 21.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 23.09.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 23.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 129.43 KB | 23.09.2010 | 14.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 23.09.2010 | 14.09.2010 | 2 |
Purchase contracts |
TIF | 41.78 KB | 23.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 01.06.2010 | 26.05.2010 | 1 |
Other documents |
TIF | 11.31 KB | 01.06.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 24.05.2010 | 19.05.2010 | 2 |
Application |
TIF | 175.32 KB | 24.05.2010 | 11.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 24.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 20.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 157.55 KB | 20.04.2010 | 06.04.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 20.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 17.03.2010 | 15.03.2010 | 2 |
Sample report |
TIF | 25.29 KB | 17.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 222.35 KB | 17.03.2010 | 11.03.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 17.03.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 22.12.2008 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 22.12.2008 | 07.05.2008 | 2 |
Sample report |
TIF | 23.81 KB | 22.12.2008 | 07.05.2008 | 1 |
Application |
TIF | 87.96 KB | 22.12.2008 | 17.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.7 KB | 22.12.2008 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 22.12.2008 | 17.04.2008 | 1 |
Submission/Application |
TIF | 7.48 KB | 22.12.2008 | 17.04.2008 | 1 |
Submission/Application |
TIF | 6.05 KB | 22.12.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 11.02.2008 | 24.01.2008 | 2 |
Registration certificates |
TIF | 40.07 KB | 11.02.2008 | 24.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 17 KB | 11.02.2008 | 17.01.2008 | 1 |
Application |
TIF | 377.79 KB | 11.02.2008 | 17.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 11.02.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 11.02.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.41 KB | 11.02.2008 | 17.01.2008 | 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