Fimmel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.01.2019
Business form Limited Liability Company
Registered name SIA "Fimmel"
Registration number, date 40103483663, 23.11.2011
VAT number None (excluded 29.09.2016) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR , registered 06.07.2016 (registered payment 06.07.2016: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 9.73
Personal income tax (thousands, €) 0 0 1.65
Statutory social insurance contributions (thousands, €) 0 0 3.67
Average employees count 0 0 2

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Operācijas ar vērtspapīriem (66.12)

Historical company names

SIA "Inter Gold Latvia" Until 06.07.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Scanpoint" Until 03.02.2012 13 years ago

Historical addresses

Rīga, Elizabetes iela 2 - 500 Until 06.07.2016 9 years ago
Rīga, Brīvības gatve 213-1 Until 04.11.2014 11 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1-21 Until 03.02.2012 13 years ago
Rīga, Slokas iela 171-13 Until 21.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums IG 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS IG PDF

2012

Annual report 23.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.19 KB 14.07.2016 28.06.2016 2

Shareholders’ register

TIF 101.2 KB 14.07.2016 28.06.2016 2

Articles of Association

TIF 38.85 KB 28.10.2013 21.10.2013 2

Articles of Association

TIF 16.39 KB 06.02.2012 20.01.2012 1

Shareholders’ register

TIF 21.27 KB 06.02.2012 20.01.2012 1

Articles of Association

TIF 14.28 KB 09.12.2011 24.11.2011 1

Shareholders’ register

TIF 9.89 KB 09.12.2011 24.11.2011 1

Articles of Association

TIF 14.38 KB 25.11.2011 09.11.2011 1

Memorandum of Association

TIF 20.63 KB 25.11.2011 09.11.2011 1

Regulations for the increase/reduction of the equity

TIF 19.11 KB 09.12.2011 24.09.2011 1

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 102.05 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 915.51 KB 31.01.2019 31.01.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.28 KB 16.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.73 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 918.05 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 183.98 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.24 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.98 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.24 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.24 KB 24.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.33 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.33 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.49 KB 30.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 30.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 30.08.2016 03.08.2016 2

Application

TIF 77.58 KB 30.08.2016 29.07.2016 2

Other documents

TIF 9.31 KB 30.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 90.67 KB 14.07.2016 06.07.2016 2

Application

TIF 439.98 KB 14.07.2016 28.06.2016 5

Application

TIF 273.93 KB 14.07.2016 28.06.2016 3

Confirmation or consent to legal address

TIF 15.94 KB 14.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 72 KB 14.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 28.35 KB 06.11.2014 04.11.2014 1

Application

TIF 63.2 KB 06.11.2014 30.10.2014 2

Confirmation or consent to legal address

TIF 20.32 KB 06.11.2014 23.10.2014 1

Power of attorney, act of empowerment

TIF 43.79 KB 06.11.2014 28.02.2014 1

Registration certificates

TIF 77.1 KB 29.10.2013 29.10.2013 1

Submission/Application

TIF 19.23 KB 29.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 28.10.2013 24.10.2013 1

Application

TIF 158.04 KB 28.10.2013 21.10.2013 4

Protocols/decisions of a company/organisation

TIF 35.54 KB 28.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 36.2 KB 26.08.2013 21.08.2013 1

Announcement regarding the legal address

TIF 13.82 KB 26.08.2013 15.08.2013 1

Application

TIF 127.39 KB 26.08.2013 15.08.2013 2

Confirmation or consent to legal address

TIF 13.92 KB 26.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 42.43 KB 06.02.2012 03.02.2012 2

Registration certificates

TIF 62.17 KB 06.02.2012 03.02.2012 1

Announcement regarding the legal address

TIF 10.29 KB 06.02.2012 20.01.2012 1

Application

TIF 170.52 KB 06.02.2012 20.01.2012 4

Confirmation or consent to legal address

TIF 6.91 KB 06.02.2012 20.01.2012 1

Power of attorney, act of empowerment

TIF 10.05 KB 06.02.2012 20.01.2012 1

Protocols/decisions of a company/organisation

TIF 16.53 KB 06.02.2012 20.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 09.12.2011 08.12.2011 2

Application

TIF 371.13 KB 09.12.2011 24.11.2011 14

Application of shareholders or third persons for the acquisition of shares

TIF 10.04 KB 09.12.2011 24.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.93 KB 09.12.2011 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 22.67 KB 09.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 31.44 KB 25.11.2011 23.11.2011 2

Registration certificates

TIF 22.49 KB 25.11.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 6.79 KB 09.12.2011 21.11.2011 1

Power of attorney, act of empowerment

TIF 6.85 KB 25.11.2011 21.11.2011 1

Announcement regarding the legal address

TIF 8.73 KB 25.11.2011 09.11.2011 1

Application

TIF 87.31 KB 25.11.2011 09.11.2011 3

Confirmation or consent to legal address

TIF 7.78 KB 25.11.2011 09.11.2011 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