Foto-Chat, 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, 12.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Foto-Chat" |
| Registration number, date | 40103182519, 24.07.2008 |
| VAT number | None (excluded 12.11.2014) Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Rīga, Bruņinieku iela 12-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.07.2008 (registered payment 24.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Prūšu iela 46-19 | Until 28.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B-509 | Until 24.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.16 KB | 31.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 50.41 KB | 26.03.2009 | 17.07.2008 | 2 |
Memorandum of association |
TIF | 88.34 KB | 26.03.2009 | 17.07.2008 | 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 |
TIF | 49.44 KB | 14.11.2014 | 12.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.54 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 91.22 KB | 14.11.2014 | 03.11.2014 | 2 |
Submission/Application |
TIF | 18.93 KB | 14.11.2014 | 03.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 14.11.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 30.01.2013 | 29.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 30.01.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.62 KB | 30.01.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.41 KB | 30.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 177.58 KB | 30.01.2013 | 04.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 31.05.2010 | 24.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 31.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 156.79 KB | 31.05.2010 | 27.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 31.05.2010 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 31.05.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 26.03.2009 | 28.08.2008 | 1 |
Application |
TIF | 225.43 KB | 26.03.2009 | 25.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 340.25 KB | 26.03.2009 | 25.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 16 KB | 26.03.2009 | 19.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 26.03.2009 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 26.03.2009 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.93 KB | 26.03.2009 | 24.07.2008 | 2 |
Registration certificates |
TIF | 32.15 KB | 26.03.2009 | 24.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 26.03.2009 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 468.26 KB | 26.03.2009 | 18.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.1 KB | 26.03.2009 | 17.07.2008 | 1 |
Application |
TIF | 425.69 KB | 26.03.2009 | 17.07.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 16.89 KB | 26.03.2009 | 17.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 197.39 KB | 26.03.2009 | 14.07.2008 | 8 |
document.Ā3 |
TIF | 205.24 KB | 26.03.2009 | 09.07.2008 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 114.16 KB | 26.03.2009 | 30.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 797.5 KB | 26.03.2009 | 31.01.2008 | 10 |
Consent of a member of the Board / executive director |
TIF | 106.58 KB | 26.03.2009 | 28.01.2008 | 4 |
Registration certificates |
TIF | 252.86 KB | 26.03.2009 | 28.01.2008 | 4 |
Other documents |
TIF | 147.6 KB | 31.05.2010 | 7 | |
Other documents |
TIF | 180.49 KB | 31.05.2010 | 8 |
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