FRAGALIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRAGALIA"
Registration number, date 40003897374, 12.02.2007
VAT number None (excluded 30.12.2015) Europe VAT register
Register, date Commercial Register, 12.02.2007
Legal address Vidzemes iela 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR , registered 19.02.2015 (registered payment 19.02.2015: 2 840 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Smaržu un kosmētisko līdzekļu ražošana (20.42)

Historical addresses

Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
fragalia-vadibaszin-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Scan1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Fragalia-bilance-2010-vadzinojums ZIP

2009

Annual report 05.05.2010  TIF (2.32 MB)

2008

Annual report 08.05.2009  TIF (425.73 KB)

2007

Annual report 12.06.2008  TIF (390.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.8 KB 20.02.2015 13.02.2015 2

Shareholders’ register

TIF 99.01 KB 20.02.2015 13.02.2015 4

Amendments to the Articles of Association

TIF 9.81 KB 27.03.2008 10.03.2008 1

Articles of Association

TIF 16.18 KB 27.03.2008 10.03.2008 1

Shareholders’ register

TIF 16.19 KB 27.03.2008 10.03.2008 1

Articles of Association

TIF 16.18 KB 16.02.2007 30.01.2007 1

Memorandum of association

TIF 41.13 KB 16.02.2007 30.01.2007 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 48.14 KB 02.11.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 09.03.2015 09.03.2015 1

Orders/request/cover notes of court bailiffs

TIF 52.34 KB 11.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 55.56 KB 20.02.2015 19.02.2015 2

Application

TIF 132.7 KB 20.02.2015 13.02.2015 4

Protocols/decisions of a company/organisation

TIF 46.22 KB 20.02.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

TIF 37.91 KB 04.03.2010 26.02.2010 1

Application

TIF 141.15 KB 04.03.2010 17.02.2010 4

Protocols/decisions of a company/organisation

TIF 28.94 KB 04.03.2010 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 57.94 KB 27.03.2008 20.03.2008 2

Application

TIF 136.2 KB 27.03.2008 10.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 27.03.2008 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 20.53 KB 27.03.2008 10.03.2008 1

Receipts on the publication and state fees

TIF 34.29 KB 27.03.2008 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 32.05 KB 20.12.2007 19.12.2007 2

Application

TIF 79.86 KB 20.12.2007 14.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 20.12.2007 14.12.2007 1

Receipts on the publication and state fees

TIF 29.24 KB 20.12.2007 14.12.2007 2

Decisions / letters / protocols of public notaries

TIF 43.6 KB 16.02.2007 12.02.2007 2

Registration certificates

TIF 45.24 KB 16.02.2007 12.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 16.02.2007 01.02.2007 1

Receipts on the publication and state fees

TIF 30.6 KB 16.02.2007 01.02.2007 2

Application

TIF 280.25 KB 16.02.2007 31.01.2007 6

Announcement regarding the legal address

TIF 7.55 KB 16.02.2007 30.01.2007 1

Consent of a member of the Board / executive director

TIF 7.96 KB 16.02.2007 30.01.2007 1

Consent of a member of the Board / executive director

TIF 7.73 KB 16.02.2007 30.01.2007 1

Consent of a member of the Board / executive director

TIF 7.38 KB 16.02.2007 30.01.2007 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
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