FMCC Europe, 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, 04.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FMCC Europe" |
| Registration number, date | 40003972615, 23.11.2007 |
| VAT number | None (excluded 21.03.2012) Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Madonas iela 5 – 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.08.2015 (registered payment 05.08.2015: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību Rēzeknes speciālās ekonomiskās zonas "FMCC Europe" | Until 22.03.2012 | 12 years ago |
|---|---|---|
| SIA "FMCC Europe" | Until 16.12.2010 | 14 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155 | Until 22.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Elijas iela 17-274. birojs | Until 03.06.2008 | 16 years ago |
| Jūrmala, Madonas iela 5-4 | Until 25.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2016.
Case number: C33628716 Started 02.08.2016,
ended 01.12.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.12.2016 |
02.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
02.08.2016 |
03.08.2016 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
02.08.2016 |
03.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FMCC vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMCC protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMCC zinas par sabiedribu | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (324.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (1.14 MB) | |
2007 |
Annual report | 10.02.2009 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.26 KB | 12.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 21.79 KB | 12.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 51.88 KB | 12.08.2015 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 29.11.2013 | 27.11.2013 | 1 |
Articles of Association |
TIF | 55.7 KB | 29.11.2013 | 27.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.37 KB | 23.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 41.5 KB | 23.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 25.7 KB | 22.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 21.12.2009 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 29.10.2009 | 05.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 03.02.2009 | 09.10.2008 | 1 |
Articles of Association |
TIF | 29.83 KB | 03.02.2009 | 09.10.2008 | 1 |
Articles of Association |
TIF | 20.13 KB | 28.11.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 31.84 KB | 28.11.2007 | 12.11.2007 | 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 |
RTF | 178.94 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 04.01.2017 | 04.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.01.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.2 KB | 04.01.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.01.2017 | 03.01.2017 | 1 |
Other documents |
EDOC | 1.99 MB | 03.01.2017 | 03.01.2017 | 6 |
Other documents |
EDOC | 3.85 MB | 03.01.2017 | 03.01.2017 | 6 |
Other documents |
2.31 MB | 03.01.2017 | 03.01.2017 | 6 | |
Other documents |
EDOC | 1.84 MB | 03.01.2017 | 03.01.2017 | 6 |
Other documents |
1.91 MB | 03.01.2017 | 03.01.2017 | 6 | |
Notary’s decision |
TIF | 52.76 KB | 06.12.2016 | 02.12.2016 | 1 |
Court decision/judgement |
TIF | 127.37 KB | 06.12.2016 | 01.12.2016 | 2 |
Notary’s decision |
TIF | 70.13 KB | 04.08.2016 | 03.08.2016 | 2 |
Court decision/judgement |
TIF | 197.07 KB | 04.08.2016 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 12.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 107.16 KB | 12.08.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 12.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 197.59 KB | 29.11.2013 | 27.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.69 KB | 29.11.2013 | 27.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 271.08 KB | 29.11.2013 | 18.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 100.63 KB | 23.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 72.7 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 463.01 KB | 23.03.2012 | 19.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 23.03.2012 | 16.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 190.77 KB | 23.03.2012 | 16.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 177.62 KB | 23.03.2012 | 16.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.72 KB | 23.03.2012 | 16.03.2012 | 2 |
Submission/Application |
TIF | 27.84 KB | 23.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 22.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 63.89 KB | 22.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 93.27 KB | 22.12.2010 | 01.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 22.12.2010 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 22.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 25.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 61.07 KB | 25.11.2010 | 17.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 25.11.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 21.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 118.46 KB | 21.12.2009 | 16.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 21.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 29.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 92.29 KB | 29.10.2009 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 29.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 29.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 03.02.2009 | 17.10.2008 | 1 |
Application |
TIF | 116.22 KB | 03.02.2009 | 14.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 03.02.2009 | 13.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 03.02.2009 | 09.10.2008 | 1 |
Specimen signature without Identity number |
TIF | 87.02 KB | 03.02.2009 | 09.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 06.06.2008 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 06.06.2008 | 29.05.2008 | 2 |
Application |
TIF | 113.55 KB | 06.06.2008 | 26.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 06.06.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 28.11.2007 | 23.11.2007 | 1 |
Registration certificates |
TIF | 16.55 KB | 28.11.2007 | 23.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 28.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.67 KB | 28.11.2007 | 20.11.2007 | 2 |
Application |
TIF | 125.42 KB | 28.11.2007 | 14.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.9 KB | 28.11.2007 | 12.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 28.11.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 112.62 KB | 28.11.2007 | 30.10.2007 | 3 |
Sample report |
TIF | 80.72 KB | 28.11.2007 | 30.10.2007 | 3 |
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