IFC Lettonie, 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, 01.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IFC Lettonie" |
| Registration number, date | 40203101942, 27.10.2017 |
| VAT number | None (excluded 26.12.2019) Europe VAT register |
| Register, date | Commercial Register, 27.10.2017 |
| Legal address | Metāna iela 56, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.10.2017 (registered payment 27.10.2017: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darba apģērbu ražošana (14.12) |
|---|---|
| CSP industry | Darba apģērbu ražošana (14.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOBRANDWORKWEAR" | Until 22.10.2018 | 6 years ago |
|---|
Historical addresses
| Carnikavas nov., Gauja, Metāna iela 56 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 15.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (181.18 KB) | €11.00 |
2017 |
Annual report | 27.10.2017 - 31.12.2017 | 03.05.2018 | PDF (81.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.45 KB | 12.04.2019 | 21.03.2019 | 5 |
Articles of Association |
TIF | 136.17 KB | 29.03.2019 | 21.03.2019 | 5 |
Articles of Association |
TIF | 144.77 KB | 19.10.2018 | 15.10.2018 | 4 |
Shareholders’ register |
TIF | 121.25 KB | 19.10.2018 | 15.10.2018 | 2 |
Articles of Association |
TIF | 87.06 KB | 12.10.2017 | 10.10.2017 | 4 |
Memorandum of association |
TIF | 88.27 KB | 12.10.2017 | 10.10.2017 | 3 |
Shareholders’ register |
TIF | 60.15 KB | 12.10.2017 | 10.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 131.22 KB | 29.08.2019 | 26.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.79 KB | 29.08.2019 | 26.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.31 KB | 10.05.2019 | 10.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.79 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 15.04.2019 | 15.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 29.03.2019 | 21.03.2019 | 1 |
Application |
TIF | 188.04 KB | 29.03.2019 | 21.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 18 KB | 29.03.2019 | 21.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.13 KB | 29.03.2019 | 21.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.82 KB | 29.03.2019 | 21.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 117.73 KB | 19.10.2018 | 15.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 19.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.31 KB | 19.10.2018 | 15.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.99 KB | 19.10.2018 | 15.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 214.41 KB | 12.10.2017 | 10.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.14 KB | 12.10.2017 | 10.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.96 KB | 12.10.2017 | 10.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 12.10.2017 | 10.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.18 KB | 12.10.2017 | 02.10.2017 | 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