FuranBalt, 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, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FuranBalt" |
| Registration number, date | 40103637469, 15.02.2013 |
| VAT number | None (excluded 17.07.2020) Europe VAT register |
| Register, date | Commercial Register, 15.02.2013 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.10.2020 (registered payment 15.10.2020: 2 800 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 | 0 | 2.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Riepnieku iela 4 - 10 | Until 15.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (83.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums FURANBALT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums FURANBALT | |||||
2013 |
Annual report | 15.02.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums FURANBALT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.27 KB | 15.10.2020 | 15.07.2020 | 1 | |
Amendments to the Articles of Association |
71.22 KB | 15.10.2020 | 14.07.2020 | 1 | |
Articles of Association |
59.69 KB | 15.10.2020 | 14.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
72.28 KB | 15.10.2020 | 14.07.2020 | 1 | |
Shareholders’ register |
60.92 KB | 15.10.2020 | 14.07.2020 | 1 | |
Shareholders’ register |
61.09 KB | 15.10.2020 | 14.07.2020 | 1 | |
Articles of Association |
TIF | 49.21 KB | 20.02.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 58.61 KB | 20.02.2013 | 12.02.2013 | 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 | 94.43 KB | 31.03.2022 | 31.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 03.01.2022 | 30.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.07.2021 | 06.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 01.07.2021 | 01.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 01.07.2021 | 01.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 01.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
181.41 KB | 15.10.2020 | 12.10.2020 | 1 | |
Application |
EDOC | 189.18 KB | 15.10.2020 | 12.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.27 KB | 15.10.2020 | 15.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
52.33 KB | 15.10.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
94.02 KB | 15.10.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 108.66 KB | 15.10.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 84.3 KB | 15.10.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 86.66 KB | 15.10.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 75.77 KB | 15.10.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.92 KB | 15.10.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
55.96 KB | 15.10.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.97 KB | 15.10.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 309.06 KB | 15.10.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 240.24 KB | 15.10.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
72.22 KB | 15.10.2020 | 14.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 87.58 KB | 15.10.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 87.92 KB | 15.10.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 77.08 KB | 15.10.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 77.21 KB | 15.10.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 23.07.2020 | 17.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 169.6 KB | 23.07.2020 | 12.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 250.85 KB | 23.07.2020 | 12.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 110.16 KB | 20.02.2013 | 15.02.2013 | 2 |
Registration certificates |
TIF | 148.04 KB | 20.02.2013 | 15.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 36.21 KB | 20.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 669.99 KB | 20.02.2013 | 12.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 30.34 KB | 20.02.2013 | 12.02.2013 | 1 |
Copy of the personal identification document |
TIF | 3.7 MB | 29.09.2020 | 19.07.2012 | 31 |
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