Furet International, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Furet International"
Registration number, date 40103847134, 21.11.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Zaļenieku iela 24 – 3, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.29 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Organic Life Laboratory, SIA

Reg. no. 40103303046
Rīga, Carnikavas iela 3C-4

50 % 1 400 € 1 € 1 400 Latvia 21.11.2014 21.11.2014

Natural person

50 % 1 400 € 1 € 1 400 21.11.2014 21.11.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (79.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

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

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-Furet PDF

2014

Annual report 21.11.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.52 KB 15.12.2014 04.10.2014 1

Memorandum of association

TIF 52.55 KB 15.12.2014 04.10.2014 2

Shareholders’ register

TIF 30.12 KB 15.12.2014 04.10.2014 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 70.3 KB 05.10.2018 05.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 371.04 KB 05.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 15.12.2014 21.11.2014 2

Confirmation or consent to legal address

TIF 7.97 KB 15.12.2014 22.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.33 KB 15.12.2014 21.10.2014 2

Announcement regarding the legal address

TIF 8.33 KB 15.12.2014 04.10.2014 1

Application

TIF 109.97 KB 15.12.2014 04.10.2014 4

Appraisal reports

TIF 54.12 KB 15.12.2014 04.10.2014 2
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