Findan, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2014
Business form Limited Liability Company
Registered name SIA "Findan"
Registration number, date 40103383681, 22.02.2011
VAT number None (excluded 19.02.2014) Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address Rīga, Atpūtas iela 1/3-23 Check address owners
Fixed capital 100 LVL , registered 22.02.2011 (registered payment 22.02.2011: 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "Baltijas Monitors" Until 05.08.2013 11 years ago

Historical addresses

Rīga, Tērbatas iela 6/8-22 Until 05.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BM-Zinojums2011 JPG

2011

 Annual report 22.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
BM-Zinojums2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.63 KB 06.08.2013 25.07.2013 1

Articles of Association

 TIF 46.26 KB 06.08.2013 25.07.2013 2

Shareholders’ register

TIF 38.98 KB 06.08.2013 25.07.2013 2

Articles of Association

 TIF 79.16 KB 24.02.2011 17.02.2011 1

Memorandum of Association

 TIF 82.6 KB 24.02.2011 17.02.2011 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

 TIF 46.66 KB 20.02.2014 19.02.2014 1

State Revenue Service decisions/letters/statements

 PDF 74.33 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 90.5 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 PDF 74.33 KB 18.02.2014 18.02.2014 1

Application

 TIF 144.29 KB 20.02.2014 13.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.57 KB 09.06.2014 05.11.2013 2

Submission/Application

 TIF 20.74 KB 06.06.2014 04.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 01.11.2013 31.10.2013 2

Application

 TIF 111.19 KB 01.11.2013 28.10.2013 3

Consent of the liquidator

 TIF 27 KB 01.11.2013 28.10.2013 2

Protocols/decisions of a company/organisation

 TIF 37.34 KB 01.11.2013 28.10.2013 2

Registration certificates

 TIF 69.55 KB 20.02.2014 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.64 KB 06.08.2013 05.08.2013 2

Registration certificates

 TIF 30.95 KB 06.08.2013 05.08.2013 1

Announcement regarding the legal address

 TIF 6.87 KB 06.08.2013 25.07.2013 1

Application

 TIF 181.68 KB 06.08.2013 25.07.2013 6

Confirmation or consent to legal address

 TIF 16.25 KB 06.08.2013 25.07.2013 1

Consent of a member of the Board / executive director

 TIF 25.93 KB 06.08.2013 25.07.2013 2

Power of attorney, act of empowerment

 TIF 11.82 KB 06.08.2013 25.07.2013 1

Protocols/decisions of a company/organisation

 TIF 52.29 KB 06.08.2013 25.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 84.74 KB 24.02.2011 22.02.2011 1

Registration certificates

 TIF 137.13 KB 24.02.2011 22.02.2011 1

Announcement regarding the legal address

 TIF 47.38 KB 24.02.2011 17.02.2011 1

Application

 TIF 261.29 KB 24.02.2011 17.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 144.56 KB 24.02.2011 17.02.2011 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