Fieldex, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fieldex"
Registration number, date 40003873380, 10.11.2006
VAT number None (excluded 17.06.2019) Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Jaunzemu iela 11, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 14 200 EUR , registered 13.07.2016 (registered payment 13.07.2016: 14 200 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Rīga, Tālavas gatve 5-14 Until 05.06.2009 16 years ago
Rīga, Krišjāņa Valdemāra iela 14 - 1 Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (80 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2018  PDF (80.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Fieldex 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Fieldex 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fieldex 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadzinFieldex DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadzinFieldex DOCX

2010

Annual report 01.06.2011  TIF (298.81 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.18 KB)

2008

Annual report 19.05.2009  TIF (1.19 MB)

2007

Annual report 28.05.2008  TIF (336.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.04 KB 20.07.2016 27.06.2016 1

Articles of Association

TIF 20.72 KB 20.07.2016 27.06.2016 1

Shareholders’ register

TIF 245.74 KB 20.07.2016 27.06.2016 2

Shareholders’ register

TIF 61.7 KB 16.07.2015 30.06.2015 2

Shareholders’ register

TIF 14.92 KB 12.11.2007 25.05.2007 1

Articles of Association

TIF 21.38 KB 12.11.2007 27.10.2006 1

Memorandum of association

TIF 49.34 KB 12.11.2007 27.10.2006 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

RTF 918.7 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.45 KB 16.09.2020 16.09.2020 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

RTF 189.7 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 29.08.2019 29.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.57 KB 29.08.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

RTF 53.22 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 30.05.2018 30.05.2018 2

Application

TIF 194.51 KB 28.05.2018 25.05.2018 5

Decisions / letters / protocols of public notaries

TIF 61.76 KB 20.07.2016 13.07.2016 2

Application

TIF 146.86 KB 20.07.2016 27.06.2016 2

Power of attorney, act of empowerment

TIF 25.57 KB 20.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 57.68 KB 20.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 76.1 KB 16.07.2015 07.07.2015 2

Application

TIF 126.68 KB 16.07.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 26.59 KB 16.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 10.11.2009 09.11.2009 2

Application

TIF 103.05 KB 10.11.2009 04.11.2009 3

Protocols/decisions of a company/organisation

TIF 26.8 KB 10.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 09.06.2009 05.06.2009 2

Application

TIF 112.68 KB 09.06.2009 27.05.2009 3

Receipts on the publication and state fees

TIF 31.57 KB 09.06.2009 27.05.2009 2

Application

TIF 26.84 KB 12.11.2007 31.05.2007 1

Receipts on the publication and state fees

TIF 26.76 KB 12.11.2007 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 39.04 KB 12.11.2007 10.11.2006 2

Registration certificates

TIF 20.66 KB 12.11.2007 10.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 12.11.2007 03.11.2006 1

Application

TIF 86.83 KB 12.11.2007 01.11.2006 3

Sample report

TIF 23.09 KB 12.11.2007 01.11.2006 1

Announcement regarding the legal address

TIF 8.76 KB 12.11.2007 27.10.2006 1

Consent of a member of the Board / executive director

TIF 7.91 KB 12.11.2007 27.10.2006 1

Receipts on the publication and state fees

TIF 52.42 KB 12.11.2007 26.10.2006 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