Fischer Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Fischer Group SIA
Registration number, date 40103690084, 11.07.2013
VAT number None (excluded 20.10.2016) Europe VAT register
Register, date Commercial Register, 11.07.2013
Legal address Gaujas iela 3 – 23, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 3 000 EUR , registered 11.07.2014 (registered payment 11.07.2014: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

Historical company names

RONIK ALKO SIA Until 07.07.2014 11 years ago

Historical addresses

Rīga, Maskavas iela 250 k-2 - 56 Until 07.11.2016 9 years ago
Rīga, Vīlandes iela 12-12 Until 02.12.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 20-12 Until 07.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 11.07.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
SIA ronik Alko vad zin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.55 KB 04.12.2015 16.11.2015 6

Shareholders’ register

TIF 75.16 KB 15.07.2014 09.07.2014 4

Amendments to the Articles of Association

 TIF 12.11 KB 15.07.2014 08.07.2014 1

Articles of Association

 TIF 47.14 KB 15.07.2014 08.07.2014 3

Regulations for the increase/reduction of the equity

 TIF 22.52 KB 15.07.2014 08.07.2014 1

Shareholders’ register

TIF 33.64 KB 15.07.2014 08.07.2014 2

Amendments to the Articles of Association

 TIF 18.93 KB 11.07.2014 01.07.2014 1

Articles of Association

 TIF 81.46 KB 11.07.2014 01.07.2014 3

Shareholders’ register

TIF 52.01 KB 11.07.2014 01.07.2014 2

Shareholders’ register

TIF 197.43 KB 11.07.2014 30.06.2014 7

Articles of Association

 TIF 12.93 KB 31.07.2013 01.07.2013 1

Memorandum of Association

 TIF 37.89 KB 31.07.2013 01.07.2013 1

Shareholders’ register

TIF 38.3 KB 31.07.2013 01.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 11.07.2017 10.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 11.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 28.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 27.12.2016 22.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 27.12.2016 22.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.24 KB 27.12.2016 22.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.24 KB 27.12.2016 22.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 27.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.94 KB 09.11.2016 07.11.2016 2

Application

 TIF 1002.41 KB 09.11.2016 01.11.2016 5

Confirmation or consent to legal address

 TIF 17.47 KB 09.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.4 KB 04.12.2015 02.12.2015 2

Registration certificates

 TIF 14.93 KB 04.12.2015 02.12.2015 1

Confirmation or consent to legal address

 TIF 9.78 KB 04.12.2015 26.11.2015 1

Application

 TIF 322.99 KB 04.12.2015 16.11.2015 9

Power of attorney, act of empowerment

 TIF 17.16 KB 04.12.2015 16.11.2015 1

Protocols/decisions of a company/organisation

 TIF 110.89 KB 04.12.2015 16.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 15.07.2014 11.07.2014 2

Application

 TIF 103.03 KB 15.07.2014 09.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.68 KB 15.07.2014 08.07.2014 2

Statement of the Board regarding the payment of the equity

 TIF 9.25 KB 15.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

 TIF 51.39 KB 15.07.2014 08.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.95 KB 11.07.2014 07.07.2014 2

Application

 TIF 784.83 KB 11.07.2014 02.07.2014 7

Confirmation or consent to legal address

 TIF 8.95 KB 11.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

 TIF 101.26 KB 11.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 31.07.2013 11.07.2013 2

Registration certificates

 TIF 63.02 KB 31.07.2013 11.07.2013 1

Announcement regarding the legal address

 TIF 7.43 KB 31.07.2013 01.07.2013 1

Application

 TIF 281.88 KB 31.07.2013 01.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 31.07.2013 01.07.2013 1

Confirmation or consent to legal address

 TIF 7.82 KB 31.07.2013 01.07.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 38.61 KB 11.07.2014 19.12.2000 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