Field Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Field Investments"
Registration number, date 40003990466, 06.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2008
Legal address Strēlnieku iela 3 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 05.11.2018 28.11.2018

Historical addresses

Rīga, Kalpaka bulvāris 7-7 Until 19.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
FI vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.12.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.09.2014  ZIP
1_HTML izdruka HTML
FI vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.11.2011  ZIP
1_HTML izdruka HTML
FI vadibas zinojums 2010 RTF

2008

 Annual report 30.06.2009  TIF (279.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.94 KB 23.11.2018 05.11.2018 3

Articles of Association

 TIF 98.07 KB 15.11.2018 02.11.2018 4

Articles of Association

 TIF 33.22 KB 20.02.2008 30.01.2008 2

Memorandum of Association

 TIF 36.62 KB 20.02.2008 30.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 394.7 KB 05.09.2023 05.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 396.84 KB 14.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 06.04.2021 06.04.2021 2

Application

 DOCX 52.85 KB 06.04.2021 01.04.2021 1

Application

 EDOC 58.11 KB 06.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 97.22 KB 06.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 70.32 KB 06.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 28.11.2018 28.11.2018 2

Application

 TIF 150.1 KB 15.11.2018 14.11.2018 4

Consent of a member of the Board / executive director

 TIF 49.52 KB 15.11.2018 05.11.2018 3

Power of attorney, act of empowerment

 TIF 20.57 KB 28.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

 TIF 63.57 KB 23.11.2018 02.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 12.04.2017 12.04.2017 2

Application

 TIF 64.43 KB 10.04.2017 05.04.2017 2

Notice of a member of the Board regarding the resignation

 TIF 9.65 KB 10.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 23.02.2012 22.02.2012 2

Application

 TIF 84.11 KB 23.02.2012 17.02.2012 3

Protocols/decisions of a company/organisation

 TIF 13.14 KB 23.02.2012 10.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 22.06.2010 19.06.2010 1

Application

 TIF 88.36 KB 22.06.2010 14.06.2010 2

Power of attorney, act of empowerment

 TIF 15.34 KB 22.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 20.02.2008 06.02.2008 2

Registration certificates

 TIF 23.28 KB 20.02.2008 06.02.2008 1

Receipts on the publication and state fees

 TIF 32.04 KB 20.02.2008 05.02.2008 2

Announcement regarding the legal address

 TIF 7.02 KB 20.02.2008 30.01.2008 1

Application

 TIF 229.57 KB 20.02.2008 30.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 20.02.2008 05.02.2007 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. Request documents in Company register