Fuse, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fuse"
Registration number, date 40103423058, 30.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 05.01.2016 (registered payment 05.01.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical addresses

Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 7 Until 05.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums FUSE DOCX

2011

Annual report 30.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 29.12.2015 29.12.2015 1

Amendments to the Articles of Association

DOC 28 KB 29.12.2015 29.12.2015 1

Articles of Association

DOC 26 KB 29.12.2015 29.12.2015 1

Articles of Association

DOC 26 KB 29.12.2015 29.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 29.12.2015 29.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 16 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 15.87 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 15.83 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 15.87 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 15.83 KB 29.12.2015 29.12.2015 1

Shareholders’ register

DOCX 16 KB 29.12.2015 29.12.2015 1

Articles of Association

TIF 50.63 KB 02.06.2011 24.05.2011 1

Memorandum of Association

TIF 50.76 KB 02.06.2011 24.05.2011 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

RTF 920.13 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 26.09.2019 26.09.2019 3

State Revenue Service decisions/letters/statements

EDOC 90.16 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 13.09.2019 13.09.2019 3

State Revenue Service decisions/letters/statements

EDOC 62.33 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 120.2 KB 12.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 12.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 12.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.53 KB 12.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 921.1 KB 12.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 179.14 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 21.07.2016 21.07.2016 2

Application

DOC 93.5 KB 19.07.2016 18.07.2016 3

Application

DOC 93.5 KB 19.07.2016 18.07.2016 3

Application

EDOC 34.8 KB 19.07.2016 18.07.2016 3

Notice of a member of the Board regarding the resignation

EDOC 21.44 KB 19.07.2016 18.07.2016 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 19.07.2016 18.07.2016 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 19.07.2016 18.07.2016 1

Amendments to the Articles of Association

EDOC 38.06 KB 29.12.2015 29.12.2015 1

Articles of Association

EDOC 37.8 KB 29.12.2015 29.12.2015 1

Application

EDOC 59.46 KB 29.12.2015 29.12.2015 13

Application

DOCX 46.94 KB 29.12.2015 29.12.2015 13

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 29.12.2015 29.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.87 KB 29.12.2015 29.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 29.12.2015 29.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.74 KB 29.12.2015 29.12.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 29.12.2015 29.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 29.12.2015 29.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.27 KB 29.12.2015 29.12.2015 1

Shareholders’ register

EDOC 43.23 KB 29.12.2015 29.12.2015 1

Shareholders’ register

EDOC 43.38 KB 29.12.2015 29.12.2015 1

Shareholders’ register

EDOC 43.21 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 05.01.2016 05.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.01.2016 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 93.02 KB 02.06.2011 30.05.2011 2

Registration certificates

TIF 153.57 KB 02.06.2011 30.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.92 KB 02.06.2011 25.05.2011 1

Announcement regarding the legal address

TIF 33.03 KB 02.06.2011 24.05.2011 1

Application

TIF 523.21 KB 02.06.2011 24.05.2011 4
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