Fisher House, 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 | Economic activity suspended, 05.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fisher House" |
| Registration number, date | 40203025371, 13.10.2016 |
| VAT number | None (excluded 28.01.2019) Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Ozolciema iela 12 k-3 – 68, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 188 014.09 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 11.07.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 188 014.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 188 025.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 188 025.44 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 188 025.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 188 025.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 188 013.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 188 012.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 188 011.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 188 011.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 188 010.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 188 009.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 188 008.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 188 008.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 188 007.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 188 006.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 188 005.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 187 955.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 187 955.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 16 483.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 16 310.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 16 087.46 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 15 871.66 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 648.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 15 432.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 14 668.24 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 453.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 20 477.88 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 16 332.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 175.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 987.66 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 668.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 647.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 645.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 255.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 814.26 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.10.2016 | 26.10.2016 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2019.
Case number: C68263319 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
30.01.2019 |
01.02.2019 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.01.2019 |
01.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.03.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 13.10.2016 - 31.12.2016 | 30.05.2018 | PDF (79.66 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 24.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOC | 25 KB | 10.10.2016 | 09.10.2016 | 1 |
Articles of Association |
DOC | 25 KB | 10.10.2016 | 09.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 10.10.2016 | 09.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 10.10.2016 | 09.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 10.10.2016 | 09.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 10.10.2016 | 09.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.08 KB | 21.03.2024 | 21.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
397.23 KB | 13.12.2023 | 13.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.21 KB | 14.02.2023 | 14.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.53 KB | 08.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.27 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.02.2019 | 05.02.2019 | 2 |
Notary’s decision |
RTF | 192.51 KB | 01.02.2019 | 01.02.2019 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 01.02.2019 | 01.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 01.02.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.03 KB | 01.02.2019 | 31.01.2019 | 1 |
Court decision/judgement |
110.28 KB | 31.01.2019 | 30.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.13 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 14.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
4.08 MB | 24.10.2016 | 21.10.2016 | 4 | |
Amendments to the Articles of Association |
EDOC | 22.63 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
EDOC | 21.91 KB | 24.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 24.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 24.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 24.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.8 KB | 24.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.22 KB | 24.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.22 KB | 24.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 24.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.77 KB | 24.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 30.86 KB | 24.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 13.10.2016 | 13.10.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.4 KB | 10.10.2016 | 09.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 10.10.2016 | 09.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 10.10.2016 | 09.10.2016 | 1 |
Articles of Association |
EDOC | 21.8 KB | 10.10.2016 | 09.10.2016 | 1 |
Application |
2.56 MB | 10.10.2016 | 09.10.2016 | 4 | |
Application |
EDOC | 2.47 MB | 10.10.2016 | 09.10.2016 | 4 |
Application |
2.56 MB | 10.10.2016 | 09.10.2016 | 4 | |
Confirmation or consent to legal address |
TXT | 108 B | 10.10.2016 | 09.10.2016 | 2 |
Confirmation or consent to legal address |
TIFF | 622.67 KB | 10.10.2016 | 09.10.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 634.26 KB | 10.10.2016 | 09.10.2016 | 2 |
Confirmation or consent to legal address |
TXT | 108 B | 10.10.2016 | 09.10.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 10.10.2016 | 09.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 10.10.2016 | 09.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.66 KB | 10.10.2016 | 09.10.2016 | 1 |
Memorandum of Association |
EDOC | 22.3 KB | 10.10.2016 | 09.10.2016 | 1 |
Shareholders’ register |
EDOC | 31.01 KB | 10.10.2016 | 09.10.2016 | 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