FINTRASTS, 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, 23.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINTRASTS" |
| Registration number, date | 41203014305, 12.06.2000 |
| VAT number | None (excluded 30.04.2014) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Lielais prospekts 67 – 77, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Operācijas ar vērtspapīriem (66.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINTRASTS" | Until 10.01.2005 | 20 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 19-1 | Until 04.11.2008 | 17 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 67-77 | Until 05.04.2006 | 19 years ago |
| Ventspils, Inženieru iela 19-1 | Until 10.01.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 28.04.2016 | TIF (650.99 KB) | €8.00 | |
2014 |
Annual report | 13.04.2015 | TIF (559.29 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | TIF (682.62 KB) | ||
2012 |
Annual report | 09.04.2013 | TIF (212.75 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (204.86 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (1.69 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (438.91 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (1021.05 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
78.58 KB | 22.11.2016 | 22.11.2016 | 1 | |
State Revenue Service decisions/letters/statements |
78.58 KB | 22.11.2016 | 22.11.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.49 KB | 22.11.2016 | 22.11.2016 | 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