Finansa Partneri, 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, 30.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finansa Partneri" |
| Registration number, date | 40003575938, 03.01.2002 |
| VAT number | None (excluded 30.09.2013) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Rīga, Elizabetes iela 45/47 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.01.2010 (registered payment 08.01.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Finansu Partneri" | Until 14.06.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FINANSU PARTNERI" | Until 12.07.2004 | 20 years ago |
Historical addresses
| Rīga, Akas iela 2-5 | Until 14.10.2002 | 22 years ago |
|---|---|---|
| Rīga, Tērbatas iela 5-4 | Until 05.06.2009 | 15 years ago |
| Rīga, Jauniela 11 | Until 28.07.2009 | 15 years ago |
| Rīga, Meistaru iela 4-1 | Until 22.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP vadi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP 002 | TIF | ||||
2009 |
Annual report | 06.05.2010 | TIF (215.94 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (370.37 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (375.56 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (317.56 KB) | ||
2005 |
Annual report | 26.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.88 KB | 17.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 16.03.2011 | 22.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 27.09.2013 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 27.09.2013 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.79 KB | 27.09.2013 | 27.09.2013 | 1 |
Other documents |
XLS | 201 KB | 30.09.2013 | 09.09.2013 | 7 |
Other documents |
EDOC | 64.99 KB | 30.09.2013 | 09.09.2013 | 7 |
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