Finansu uzraudzības birojs, 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, 09.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finansu uzraudzības birojs" |
| Registration number, date | 40003560970, 10.09.2001 |
| VAT number | None (excluded 09.01.2014) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Nometņu iela 23-19 Check address owners |
| Fixed capital | 30 000 LVL , registered 16.09.2004 (registered payment 16.09.2004: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINANSU UZRAUDZĪBAS BIROJS" | Until 16.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Valmieras iela 34 | Until 21.01.2002 | 23 years ago |
|---|---|---|
| Rīga, Kaļķu iela 24 | Until 04.03.2003 | 22 years ago |
| Rīga, Krišjāņa Barona iela 3-3 | Until 14.12.2007 | 18 years ago |
| Rīga, Krišjāņa Barona iela 33a-4 | Until 10.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (654.21 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (693.64 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (442.79 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (487.91 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (863.93 KB) | ||
2004 |
Annual report | 31.08.2016 | TIF (1.4 MB) | ||
2003 |
Annual report | 30.08.2016 | TIF (3.72 MB) | ||
2002 |
Annual report | 30.08.2016 | TIF (1.45 MB) | ||
2001 |
Annual report | 30.08.2016 | TIF (694.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.63 KB | 31.08.2016 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 24.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 30.08.2016 | 10.03.2005 | 1 |
Articles of Association |
TIF | 35.44 KB | 30.08.2016 | 10.09.2004 | 1 |
Shareholders’ register |
TIF | 23.19 KB | 30.08.2016 | 10.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.28 KB | 30.08.2016 | 20.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.07 KB | 30.08.2016 | 13.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.4 KB | 30.08.2016 | 06.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.18 KB | 30.08.2016 | 06.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 30.08.2016 | 14.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.95 KB | 30.08.2016 | 15.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 30.08.2016 | 04.01.2002 | 1 |
Articles of Association |
TIF | 551.03 KB | 30.08.2016 | 23.08.2001 | 9 |
Memorandum of association |
TIF | 117.51 KB | 30.08.2016 | 23.08.2001 | 2 |
Shareholders’ register |
TIF | 33.05 KB | 30.08.2016 | 23.08.2001 | 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 | 29.72 KB | 09.01.2014 | 09.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
88.47 KB | 08.01.2014 | 08.01.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.86 KB | 08.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 46.72 KB | 09.01.2014 | 20.12.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 29.55 KB | 09.01.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 116.34 KB | 31.08.2016 | 26.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 31.08.2016 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 31.08.2016 | 23.04.2012 | 1 |
Application |
TIF | 225.33 KB | 31.08.2016 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 31.08.2016 | 08.03.2012 | 2 |
Application |
TIF | 313.85 KB | 31.08.2016 | 24.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 31.08.2016 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 31.08.2016 | 30.09.2011 | 2 |
Application |
TIF | 129.31 KB | 31.08.2016 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 31.08.2016 | 10.03.2010 | 1 |
Application |
TIF | 88.87 KB | 31.08.2016 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 31.08.2016 | 01.12.2009 | 2 |
Application |
TIF | 285.81 KB | 31.08.2016 | 26.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 31.08.2016 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 31.08.2016 | 26.11.2009 | 1 |
Sample report |
TIF | 43.58 KB | 31.08.2016 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 31.08.2016 | 25.11.2009 | 2 |
Application |
TIF | 356.53 KB | 31.08.2016 | 20.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 31.08.2016 | 20.11.2009 | 1 |
Sample report |
TIF | 41.79 KB | 31.08.2016 | 20.11.2009 | 1 |
Application |
TIF | 229.89 KB | 31.08.2016 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 31.08.2016 | 08.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 331.67 KB | 31.08.2016 | 05.05.2009 | 2 |
Application |
TIF | 383.54 KB | 31.08.2016 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 31.08.2016 | 28.04.2009 | 1 |
Sample report |
TIF | 37.67 KB | 31.08.2016 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 31.08.2016 | 15.01.2008 | 2 |
Application |
TIF | 219.74 KB | 31.08.2016 | 10.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 31.08.2016 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 31.08.2016 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 31.08.2016 | 11.12.2007 | 2 |
Application |
TIF | 201.49 KB | 31.08.2016 | 03.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.8 KB | 31.08.2016 | 02.12.2007 | 1 |
Application |
TIF | 135.64 KB | 30.08.2016 | 11.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 30.08.2016 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 30.08.2016 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.4 KB | 30.08.2016 | 01.12.2004 | 2 |
Application |
TIF | 215.09 KB | 30.08.2016 | 30.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 30.08.2016 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 30.08.2016 | 30.11.2004 | 1 |
Sample report |
TIF | 29.88 KB | 30.08.2016 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 30.08.2016 | 16.09.2004 | 1 |
Registration certificates |
TIF | 177.65 KB | 30.08.2016 | 16.09.2004 | 1 |
Application |
TIF | 592.5 KB | 30.08.2016 | 15.09.2004 | 7 |
Submission/Application |
TIF | 28.14 KB | 30.08.2016 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 30.08.2016 | 13.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 30.08.2016 | 11.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.06 KB | 30.08.2016 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 12.4 KB | 30.08.2016 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 30.08.2016 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 30.08.2016 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 30.08.2016 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 30.08.2016 | 25.06.2003 | 1 |
Submission/Application |
TIF | 67.62 KB | 30.08.2016 | 25.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.49 KB | 30.08.2016 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 30.08.2016 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.45 KB | 30.08.2016 | 16.06.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.1 KB | 30.08.2016 | 13.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.67 KB | 30.08.2016 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 30.08.2016 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 30.08.2016 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 30.08.2016 | 12.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.77 KB | 30.08.2016 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 81.96 KB | 30.08.2016 | 10.06.2003 | 2 |
Submission/Application |
TIF | 37.41 KB | 30.08.2016 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 30.08.2016 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 30.08.2016 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.87 KB | 30.08.2016 | 18.02.2003 | 2 |
Submission/Application |
TIF | 31.72 KB | 30.08.2016 | 18.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 30.08.2016 | 14.02.2003 | 2 |
Purchase/lease agreement |
TIF | 525.26 KB | 30.08.2016 | 01.01.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 30.08.2016 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.29 KB | 30.08.2016 | 26.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.65 KB | 30.08.2016 | 15.04.2002 | 2 |
Submission/Application |
TIF | 28.54 KB | 30.08.2016 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 30.08.2016 | 21.01.2002 | 1 |
Registration certificates |
TIF | 120.54 KB | 30.08.2016 | 21.01.2002 | 1 |
Registration certificates |
TIF | 127.41 KB | 30.08.2016 | 21.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.27 KB | 30.08.2016 | 09.01.2002 | 2 |
Submission/Application |
TIF | 32.24 KB | 30.08.2016 | 07.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.46 KB | 30.08.2016 | 04.01.2002 | 2 |
Confirmation or consent to legal address |
TIF | 92.15 KB | 30.08.2016 | 06.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 30.08.2016 | 10.09.2001 | 1 |
Registration certificates |
TIF | 106.01 KB | 30.08.2016 | 10.09.2001 | 1 |
Registration certificates |
TIF | 60.13 KB | 30.08.2016 | 10.09.2001 | 1 |
Registration certificates |
TIF | 91.15 KB | 30.08.2016 | 10.09.2001 | 1 |
Application |
TIF | 153.89 KB | 30.08.2016 | 27.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 30.08.2016 | 27.08.2001 | 2 |
Appraisal reports |
TIF | 44.03 KB | 30.08.2016 | 23.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 30.08.2016 | 23.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.96 KB | 30.08.2016 | 23.08.2001 | 3 |
Sample report |
TIF | 29.43 KB | 30.08.2016 | 22.08.2001 | 1 |
Copy of the personal identification document |
TIF | 65.51 KB | 30.08.2016 | 11.10.1999 | 2 |
Copy of the personal identification document |
TIF | 463.78 KB | 30.08.2016 | 01.02.1994 | 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