FINGRAM42, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINGRAM42"
Registration number, date 40203036303, 02.12.2016
VAT number None (excluded 29.06.2022) Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Tērbatas iela 49/51 – 2, Rīga, LV-1011 Check address owners
Fixed capital 62 800 EUR, registered payment 05.08.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 8.76 20.06 42.03
Personal income tax (thousands, €) 2.9 3.2 13.32
Statutory social insurance contributions (thousands, €) 5.84 16.79 28.69
Average employees count 0 3 5

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Jauniela 21 - 1 Until 18.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (78.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.09.2019  PDF (78.78 KB) €11.00

2017

Annual report 02.12.2016 - 31.12.2017 01.11.2018  PDF (80.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.43 KB 11.10.2022 03.10.2022 1

Shareholders’ register

DOCX 19.43 KB 11.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 31.07.2019 30.07.2019 1

Shareholders’ register

TIF 69.6 KB 26.07.2019 25.07.2019 3

Articles of Association

DOC 32 KB 31.07.2019 24.07.2019 1

Articles of Association

TIF 15.3 KB 07.12.2016 01.12.2016 1

Shareholders’ register

TIF 127.29 KB 07.12.2016 01.12.2016 2

Memorandum of Association

TIF 26.2 KB 07.12.2016 30.11.2016 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 61.83 KB 17.11.2022 17.11.2022 2

Application

DOCX 49.06 KB 17.11.2022 14.11.2022 1

Application

DOCX 49.06 KB 17.11.2022 14.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.3 KB 17.11.2022 14.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.3 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 11.10.2022 11.10.2022 2

Application

DOCX 49.21 KB 11.10.2022 05.10.2022 1

Application

DOCX 49.21 KB 11.10.2022 05.10.2022 1

Shareholders’ register

EDOC 41.94 KB 11.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.08.2019 05.08.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.69 KB 31.07.2019 30.07.2019 1

Application

TIF 91.9 KB 26.07.2019 25.07.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.06 KB 02.08.2019 24.07.2019 1

Articles of Association

EDOC 19.96 KB 31.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 31.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

EDOC 20.6 KB 31.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 66.12 KB 26.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.59 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.05.2018 18.05.2018 1

Application

TIF 48.56 KB 17.05.2018 16.05.2018 1

Confirmation or consent to legal address

TIF 18.6 KB 17.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

TIF 56.68 KB 07.12.2016 02.12.2016 2

Registration certificates

TIF 26.42 KB 07.12.2016 02.12.2016 1

Announcement regarding the legal address

TIF 12.56 KB 07.12.2016 01.12.2016 1

Application

TIF 261.32 KB 07.12.2016 01.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 07.12.2016 30.11.2016 1

Confirmation or consent to legal address

TIF 18.33 KB 07.12.2016 29.11.2016 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