FORMIKO, 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, 20.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORMIKO" |
| Registration number, date | 40103601372, 29.10.2012 |
| VAT number | None (excluded 17.01.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2012 |
| Legal address | Mazā Nometņu iela 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.11.2017 (registered payment 27.11.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 0 | 1.58 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.8 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Nometņu iela 59B | Until 17.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (540.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 08.07.2014 | TIF (2.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 76.53 KB | 27.11.2017 | 14.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.38 KB | 27.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
1.47 MB | 27.11.2017 | 14.11.2017 | 3 | |
Shareholders’ register |
1.47 MB | 27.11.2017 | 14.11.2017 | 3 | |
Shareholders’ register |
1.47 MB | 27.11.2017 | 14.11.2017 | 3 | |
Articles of Association |
TIF | 12.39 KB | 05.11.2012 | 16.10.2012 | 1 |
Memorandum of association |
TIF | 22.42 KB | 05.11.2012 | 16.10.2012 | 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 | 919.09 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 18.12.2019 | 18.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.48 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 20.06.2019 | 20.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.84 KB | 05.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.18 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 27.11.2017 | 27.11.2017 | 2 |
Articles of Association |
EDOC | 59.95 KB | 27.11.2017 | 14.11.2017 | 1 |
Application |
EDOC | 6.58 MB | 27.11.2017 | 14.11.2017 | 25 |
Application |
6.91 MB | 27.11.2017 | 14.11.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.13 KB | 27.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.07 KB | 27.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.33 KB | 27.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.13 KB | 27.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.32 KB | 27.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.33 KB | 27.11.2017 | 14.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.22 KB | 27.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 27.11.2017 | 14.11.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 27.11.2017 | 14.11.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 27.11.2017 | 14.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.21 KB | 27.11.2017 | 09.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 105.99 KB | 27.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 05.11.2012 | 29.10.2012 | 2 |
Registration certificates |
TIF | 46.73 KB | 05.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 05.11.2012 | 16.10.2012 | 1 |
Application |
TIF | 114.77 KB | 05.11.2012 | 16.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 05.11.2012 | 16.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 05.11.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 05.11.2012 | 08.10.2012 | 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