Fuerza, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 24.02.2021
Business form Limited Liability Company
Registered name SIA "Fuerza"
Registration number, date 40103265863, 22.12.2009
VAT number None (excluded 24.02.2021) Europe VAT register
Register, date Commercial Register, 22.12.2009
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 13.01.2017 (registered payment 13.01.2017: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.66 2.06 6.01
Personal income tax (thousands, €) -0.07 0.94 0.98
Statutory social insurance contributions (thousands, €) -0.13 1.46 1.72
Average employees count 0 1 1

Industries

Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

Historical company names

Sabiedrība ar ierobežotu atbildību "Nordic cable" Until 19.10.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Nordic casement" Until 24.08.2010 14 years ago

Historical addresses

Rīga, Braslas iela 29A - 4 Until 09.09.2019 5 years ago
Rīga, Atlasa iela 8 Until 06.02.2014 10 years ago
Rīga, Atlasa iela 7A Until 19.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinijums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Fuerza vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 22.12.2009 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.26 KB 24.02.2021 25.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 31.07.2020 27.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 31.07.2020 27.07.2020 2

Shareholders’ register

DOCX 13.63 KB 09.09.2019 26.08.2019 1

Shareholders’ register

DOCX 13.63 KB 09.09.2019 26.08.2019 1

Shareholders’ register

DOCX 13.51 KB 07.02.2017 31.01.2017 1

Articles of Association

DOCX 13.21 KB 10.01.2017 08.12.2016 1

Articles of Association

DOCX 13.21 KB 10.01.2017 08.12.2016 1

Amendments to the Articles of Association

DOCX 13.02 KB 13.12.2016 08.12.2016 1

Amendments to the Articles of Association

DOCX 13.02 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOCX 13.07 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOCX 13.07 KB 13.12.2016 08.12.2016 1

Shareholders’ register

TIF 111.95 KB 07.02.2014 13.01.2014 3

Amendments to the Articles of Association

TIF 19.56 KB 24.10.2011 14.10.2011 1

Articles of Association

TIF 27.96 KB 24.10.2011 14.10.2011 1

Shareholders’ register

TIF 27.63 KB 24.10.2011 14.10.2011 1

Amendments to the Articles of Association

TIF 8.99 KB 25.08.2010 19.08.2010 1

Articles of Association

TIF 17.24 KB 25.08.2010 19.08.2010 1

Articles of Association

TIF 25.04 KB 28.12.2009 15.12.2009 1

Memorandum of Association

TIF 29.74 KB 28.12.2009 15.12.2009 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

EDOC 35.5 KB 24.02.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 24.02.2021 24.02.2021 2

Application

DOCX 37.75 KB 24.02.2021 09.02.2021 2

Application

EDOC 43.55 KB 24.02.2021 09.02.2021 2

Protocols/decisions of a company/organisation

DOC 35 KB 24.02.2021 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 18.11 KB 24.02.2021 25.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.55 KB 24.02.2021 25.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.26 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 31.07.2020 31.07.2020 2

Announcement regarding the reorganisation

DOCX 36.26 KB 31.07.2020 27.07.2020 1

Announcement regarding the reorganisation

EDOC 41.5 KB 31.07.2020 27.07.2020 1

Announcement regarding the reorganisation

DOCX 36.26 KB 31.07.2020 27.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.49 KB 31.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 09.09.2019 09.09.2019 2

Application

EDOC 59.97 KB 09.09.2019 28.08.2019 6

Application

DOCX 46.7 KB 09.09.2019 28.08.2019 6

Application

DOCX 46.7 KB 09.09.2019 28.08.2019 6

Shareholders’ register

EDOC 39.8 KB 09.09.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.02.2017 08.02.2017 2

Application

EDOC 6.26 MB 07.02.2017 01.02.2017 24

Application

PDF 6.52 MB 07.02.2017 01.02.2017 24

Shareholders’ register

EDOC 26.76 KB 07.02.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 13.01.2017 13.01.2017 2

Application

PDF 6.55 MB 13.12.2016 11.12.2016 24

Application

PDF 6.55 MB 13.12.2016 11.12.2016 24

Application

EDOC 6.29 MB 13.12.2016 11.12.2016 24

Articles of Association

EDOC 41.56 KB 10.01.2017 08.12.2016 1

Amendments to the Articles of Association

EDOC 26.09 KB 13.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

EDOC 44.1 KB 13.12.2016 08.12.2016 2

Protocols/decisions of a company/organisation

DOCX 15.7 KB 13.12.2016 08.12.2016 2

Protocols/decisions of a company/organisation

DOCX 15.7 KB 13.12.2016 08.12.2016 2

Shareholders’ register

EDOC 41.42 KB 13.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

TIF 45.54 KB 02.06.2014 30.05.2014 2

Application

TIF 110.73 KB 02.06.2014 16.05.2014 3

Consent of a member of the Board / executive director

TIF 7.48 KB 02.06.2014 16.05.2014 1

Protocols/decisions of a company/organisation

TIF 75.76 KB 02.06.2014 16.05.2014 3

Decisions / letters / protocols of public notaries

TIF 47.59 KB 07.02.2014 06.02.2014 1

Application

TIF 135.23 KB 07.02.2014 03.02.2014 2

Confirmation or consent to legal address

TIF 18.22 KB 07.02.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 73.28 KB 24.10.2011 19.10.2011 2

Registration certificates

TIF 32.94 KB 24.10.2011 19.10.2011 1

Application

TIF 353.07 KB 24.10.2011 14.10.2011 4

Confirmation or consent to legal address

TIF 19.09 KB 24.10.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 24.10.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 25.08.2010 24.08.2010 2

Registration certificates

TIF 51.25 KB 25.08.2010 24.08.2010 1

Application

TIF 98.84 KB 25.08.2010 19.08.2010 3

Power of attorney, act of empowerment

TIF 14.19 KB 25.08.2010 19.08.2010 1

Protocols/decisions of a company/organisation

TIF 13.71 KB 25.08.2010 19.08.2010 1

Registration certificates

TIF 45.73 KB 25.08.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 75.39 KB 28.12.2009 22.12.2009 2

Registration certificates

TIF 65.51 KB 28.12.2009 22.12.2009 1

Application

TIF 123.02 KB 28.12.2009 17.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 28.12.2009 17.12.2009 1

Announcement regarding the legal address

TIF 12.21 KB 28.12.2009 15.12.2009 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