FUGLSBAEK, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 14.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUGLSBAEK" |
| Registration number, date | 40103180880, 16.07.2008 |
| VAT number | None (excluded 14.06.2021) Europe VAT register |
| Register, date | Commercial Register, 16.07.2008 |
| Legal address | "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.10.2018 (registered payment 15.10.2018: 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, €) | 3.64 | 4.72 | 5.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical addresses
| Ventspils nov., Ugāles pag., "Vecsinepes" | Until 15.10.2018 | 7 years ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Vecsinepes" | Until 03.07.2009 | 16 years ago |
| Rīga, Brīvības iela 52-1 | Until 22.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 29.10.2020 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 30.06.2019 | 29.10.2019 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA FUGLSBAEK vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (466.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Fuglsbaek | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fuglsbaek vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fuglsbaekvadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fuglsbaek vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FUGLSBAEK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fuglsbaek VZ 2010 | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (337.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (289.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
200.69 KB | 14.06.2021 | 08.02.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
199.47 KB | 30.12.2020 | 29.12.2020 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
199.47 KB | 30.12.2020 | 29.12.2020 | 4 | |
Amendments to the Articles of Association |
TIF | 13.74 KB | 12.10.2018 | 01.10.2018 | 1 |
Articles of Association |
TIF | 72.81 KB | 12.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
TIF | 49.97 KB | 12.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
TIF | 99.48 KB | 12.10.2018 | 01.10.2018 | 3 |
Articles of Association |
TIF | 18.79 KB | 15.02.2012 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 32.72 KB | 15.02.2012 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 20.04 KB | 14.05.2009 | 30.07.2008 | 1 |
Articles of Association |
TIF | 21.33 KB | 14.05.2009 | 15.07.2008 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 14.05.2009 | 15.07.2008 | 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 |
RTF | 194.52 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
204.92 KB | 14.06.2021 | 08.06.2021 | 4 | |
Application |
EDOC | 196.62 KB | 14.06.2021 | 08.06.2021 | 4 |
Protocols/decisions of a company/organisation |
79 KB | 14.06.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.2 KB | 14.06.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 178.53 KB | 14.06.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
174.51 KB | 30.12.2020 | 29.12.2020 | 3 | |
Announcement regarding the reorganisation |
174.51 KB | 30.12.2020 | 29.12.2020 | 3 | |
Announcement regarding the reorganisation |
EDOC | 169.07 KB | 30.12.2020 | 29.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.81 KB | 30.12.2020 | 29.12.2020 | 4 |
Power of attorney, act of empowerment |
87.05 KB | 30.12.2020 | 14.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 88.78 KB | 30.12.2020 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
87.05 KB | 30.12.2020 | 14.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 337.67 KB | 12.10.2018 | 09.10.2018 | 8 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 12.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.42 KB | 12.10.2018 | 01.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 159.59 KB | 12.10.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 15.02.2012 | 15.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.52 KB | 15.02.2012 | 03.01.2012 | 2 |
Application |
TIF | 139.42 KB | 15.02.2012 | 15.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 15.02.2012 | 15.07.2011 | 3 |
Other documents |
TIF | 39.3 KB | 15.02.2012 | 21.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 14.05.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 14.05.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 14.05.2009 | 08.08.2008 | 1 |
Application |
TIF | 65.18 KB | 14.05.2009 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 14.05.2009 | 05.08.2008 | 1 |
Application |
TIF | 68.31 KB | 14.05.2009 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 14.05.2009 | 16.07.2008 | 2 |
Registration certificates |
TIF | 21.22 KB | 14.05.2009 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 14.05.2009 | 15.07.2008 | 1 |
Application |
TIF | 148.58 KB | 14.05.2009 | 15.07.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 14.05.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 14.05.2009 | 15.07.2008 | 2 |
Other documents |
TIF | 70.55 KB | 15.02.2012 | 10.07.2003 | 4 |
Other documents |
TIF | 53.73 KB | 15.02.2012 | 08.05.2003 | 3 |
Other documents |
TIF | 68.06 KB | 15.02.2012 | 06.06.1986 | 4 |
Power of attorney, act of empowerment |
TIF | 92.79 KB | 15.02.2012 | 3 |
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