Finansu konvents, 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, 10.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finansu konvents" |
| Registration number, date | 40003600741, 21.08.2002 |
| VAT number | None (excluded 02.08.2010) Europe VAT register |
| Register, date | Commercial Register, 21.08.2002 |
| Legal address | Rīga, Ropažu iela 65-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.08.2002 (registered payment 11.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ausekļa iela 5-30 | Until 13.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.01.2010 | TIF (302.26 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (354.8 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (273.92 KB) | ||
2004 |
Annual report | 14.01.2011 | TIF (381.51 KB) | ||
2002 |
Annual report | 14.01.2011 | TIF (516.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.64 KB | 14.01.2011 | 04.11.2009 | 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 |
TIF | 63.04 KB | 14.01.2011 | 10.01.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 53.85 KB | 14.01.2011 | 17.12.2010 | 1 |
Application |
TIF | 102.24 KB | 14.01.2011 | 09.12.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 31.02 KB | 14.01.2011 | 09.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 82.67 KB | 14.01.2011 | 14.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 309.68 KB | 14.01.2011 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 14.01.2011 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 14.01.2011 | 11.11.2009 | 2 |
Application |
TIF | 192.62 KB | 14.01.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 14.01.2011 | 07.10.2009 | 2 |
Application |
TIF | 349.83 KB | 14.01.2011 | 06.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 14.01.2011 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 14.01.2011 | 06.10.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.6 KB | 14.01.2011 | 05.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.83 KB | 14.01.2011 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 14.01.2011 | 27.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 76.52 KB | 14.01.2011 | 24.07.2006 | 2 |
Application |
TIF | 346.19 KB | 14.01.2011 | 21.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 14.01.2011 | 21.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 14.01.2011 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 14.01.2011 | 28.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 14.01.2011 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 14.01.2011 | 28.04.2004 | 1 |
Auditor’s report |
TIF | 38.77 KB | 14.01.2011 | 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