IT-FAS, SIA
Limited Liability 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, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT-FAS" |
| Registration number, date | 40103444806, 08.08.2011 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 30.66 | 76.29 |
| Personal income tax (thousands, €) | 9.23 | 23 |
| Statutory social insurance contributions (thousands, €) | 17.83 | 43.86 |
| Average employees count | 10 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2016.
Case number: C29375716 Started 01.03.2016,
ended 19.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2016 |
21.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.03.2016 |
04.03.2016 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.03.2016 |
04.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.05.2016 | TIF (542.96 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT-FAS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT-FAS vadibas zinojums | |||||
2012 |
Annual report | 08.08.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT FAS GP 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.77 KB | 11.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 19.25 KB | 11.08.2011 | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.98 KB | 29.09.2016 | 28.09.2016 | 1 |
Application in Insolvency proceedings |
TIF | 176.64 KB | 29.09.2016 | 23.09.2016 | 2 |
Notary’s decision |
TIF | 55.2 KB | 28.09.2016 | 21.09.2016 | 1 |
Court decision/judgement |
TIF | 122.94 KB | 28.09.2016 | 19.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 105.54 KB | 29.09.2016 | 28.04.2016 | 1 |
Notary’s decision |
TIF | 65.95 KB | 08.03.2016 | 04.03.2016 | 2 |
Court decision/judgement |
TIF | 164.98 KB | 08.03.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.74 KB | 08.03.2016 | 16.08.2011 | 2 |
Marriage contract |
TIF | 162.53 KB | 08.03.2016 | 12.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 11.08.2011 | 08.08.2011 | 1 |
Registration certificates |
TIF | 59.22 KB | 11.08.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 11.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 83.79 KB | 11.08.2011 | 28.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 11.08.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 11.08.2011 | 28.07.2011 | 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