FRONTLINE MERCHANTS, 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, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRONTLINE MERCHANTS" |
| Registration number, date | 50103749761, 20.01.2014 |
| VAT number | None (excluded 28.07.2017) Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.01.2014 (registered payment 20.01.2014: 2 846 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, €) | 78.38 | 15.45 | -0.03 |
| Personal income tax (thousands, €) | 22.1 | 4.6 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.81 | 3.79 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical addresses
| Rīga, Vesetas iela 7 | Until 19.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (163.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FM vadibas zinojums 2015 | |||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FM Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.75 KB | 01.12.2015 | 06.11.2015 | 1 |
Articles of association of foreign companies |
TIF | 164.04 KB | 01.12.2015 | 06.11.2015 | 5 |
Shareholders’ register |
TIF | 94.72 KB | 01.12.2015 | 06.11.2015 | 6 |
Translations of the articles of association of foreign companies |
TIF | 143.68 KB | 01.12.2015 | 06.11.2015 | 4 |
Articles of Association |
TIF | 281.6 KB | 30.01.2014 | 18.11.2013 | 4 |
Memorandum of Association |
TIF | 148.91 KB | 30.01.2014 | 18.11.2013 | 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 |
RTF | 191.63 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 28.07.2017 | 28.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.05 KB | 28.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.05 KB | 28.07.2017 | 27.07.2017 | 1 |
Application |
TIF | 67.99 KB | 28.07.2017 | 21.07.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 42.03 KB | 28.07.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 89.68 KB | 07.04.2017 | 27.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 51.32 KB | 07.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.97 KB | 07.04.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 20.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 233.42 KB | 20.12.2016 | 13.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.74 KB | 20.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 20.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 01.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 64.65 KB | 01.12.2015 | 06.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.21 KB | 01.12.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.37 KB | 01.12.2015 | 06.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 30.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 84.89 KB | 30.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 293.9 KB | 30.01.2014 | 16.01.2014 | 3 |
Submission/Application |
TIF | 259.94 KB | 30.01.2014 | 24.12.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 30.01.2014 | 20.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 499.4 KB | 30.01.2014 | 20.11.2013 | 12 |
Announcement regarding the legal address |
TIF | 36.76 KB | 30.01.2014 | 18.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 30.01.2014 | 18.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 251.15 KB | 30.01.2014 | 18.11.2013 | 7 |
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.
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