Formaxx, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2017
Business form Limited Liability Company
Registered name SIA "Formaxx"
Registration number, date 40103218746, 09.03.2009
VAT number None (excluded 13.08.2015) Europe VAT register
Register, date Commercial Register, 09.03.2009
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR , registered 05.06.2015 (registered payment 05.06.2015: 2 828 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 0.04 -9.59
Personal income tax (thousands, €) 0 0.02 1.46
Statutory social insurance contributions (thousands, €) 0 4.23 2.87
Average employees count 0 5 9

Industries

CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Historical company names

SIA "FLORIKO" Until 15.10.2013 11 years ago

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Lauku iela 15 Until 03.07.2009 15 years ago
Rīga, Veldres iela 1-35 Until 05.06.2015 9 years ago
Salaspils nov., Salaspils, Lauku iela 15 Until 14.05.2013 11 years ago
Rīga, Katrīnas dambis 24A-14 Until 15.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz-1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadzin2 DOCX

2011

Annual report 15.05.2012  TIF (369.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.08 KB)

2010

Annual report 12.05.2011  TIF (592.95 KB)

2009

Annual report 26.05.2010  TIF (593.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.23 KB 09.06.2015 25.05.2015 1

Articles of Association

TIF 21.22 KB 09.06.2015 25.05.2015 1

Shareholders’ register

TIF 19.56 KB 09.06.2015 25.05.2015 1

Shareholders’ register

TIF 163.51 KB 09.06.2015 22.05.2015 5

Amendments to the Articles of Association

TIF 7.75 KB 16.10.2013 10.10.2013 1

Articles of Association

TIF 37.43 KB 16.10.2013 10.10.2013 2

Shareholders’ register

TIF 45.07 KB 16.10.2013 10.10.2013 2

Shareholders’ register

TIF 18.46 KB 27.02.2013 07.12.2012 1

Shareholders’ register

TIF 20.97 KB 27.02.2013 06.12.2012 1

Articles of Association

TIF 36.31 KB 22.07.2009 29.01.2009 1

Memorandum of association

TIF 104.83 KB 22.07.2009 29.01.2009 3

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 917.9 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.52 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 905.97 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

TIF 52.33 KB 23.12.2016 21.12.2016 2

State Revenue Service decisions/letters/statements

DOC 111 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.36 KB 22.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.63 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.6 KB 29.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.99 KB 22.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.99 KB 22.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.03 KB 09.06.2015 05.06.2015 2

Application

TIF 316.47 KB 09.06.2015 25.05.2015 6

Confirmation or consent to legal address

TIF 13.39 KB 09.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 127.26 KB 09.06.2015 25.05.2015 4

Decisions / letters / protocols of public notaries

TIF 43.14 KB 16.10.2013 15.10.2013 2

Registration certificates

TIF 43.9 KB 16.10.2013 15.10.2013 1

Announcement regarding the legal address

TIF 8.5 KB 16.10.2013 10.10.2013 1

Application

TIF 242.41 KB 16.10.2013 10.10.2013 6

Confirmation or consent to legal address

TIF 8.89 KB 16.10.2013 10.10.2013 1

Consent of a member of the Board / executive director

TIF 27.33 KB 16.10.2013 10.10.2013 2

Protocols/decisions of a company/organisation

TIF 30.34 KB 16.10.2013 10.10.2013 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 16.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 54.06 KB 23.05.2013 21.05.2013 2

Decisions / letters / protocols of public notaries

TIF 56.19 KB 14.05.2013 14.05.2013 2

Application

TIF 113.82 KB 14.05.2013 09.05.2013 2

Confirmation or consent to legal address

TIF 17.06 KB 14.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

TIF 49.97 KB 27.02.2013 26.02.2013 2

Application

TIF 537.81 KB 27.02.2013 07.12.2012 5

Protocols/decisions of a company/organisation

TIF 26.71 KB 27.02.2013 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 22.07.2009 09.03.2009 2

Registration certificates

TIF 23.85 KB 22.07.2009 09.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 22.07.2009 02.02.2009 1

Announcement regarding the legal address

TIF 14.32 KB 22.07.2009 29.01.2009 1

Application

TIF 480.96 KB 22.07.2009 29.01.2009 6

Power of attorney, act of empowerment

TIF 19.74 KB 22.07.2009 29.01.2009 1

Receipts on the publication and state fees

TIF 131.18 KB 22.07.2009 30.07.2007 2
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