Societa Fiduciaria Internazionale, 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, 24.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Societa Fiduciaria Internazionale" |
| Registration number, date | 50003750641, 16.06.2005 |
| VAT number | None (excluded 11.11.2011) Europe VAT register |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Ģertrūdes iela 99 k-1 – 35, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical company names
| SIA "Baltic Trust" | Until 09.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99-35 | Until 31.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 78-14 | Until 22.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2018 | PDF (79.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.12.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.12.2016 | ZIP | |
| Annual report 2012 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.12.2016 | ZIP | |
| Annual report 2011 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 20.07.2010 | TIF (476.84 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (504.42 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (775.34 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (433.74 KB) | ||
2005 |
Annual report | 15.01.2007 | PDF (531.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.14 KB | 14.08.2017 | 09.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 14.08.2017 | 02.06.2010 | 1 |
Articles of Association |
TIF | 22.47 KB | 14.08.2017 | 02.06.2010 | 1 |
Articles of Association |
TIF | 29.38 KB | 14.08.2017 | 10.06.2005 | 1 |
Memorandum of association |
TIF | 40.88 KB | 14.08.2017 | 10.06.2005 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 14.08.2017 | 10.06.2005 | 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 | 195.3 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.05.2018 | 24.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 21.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 21.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.61 KB | 14.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 14.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.61 KB | 14.05.2018 | 14.05.2018 | 1 |
Application |
TIF | 156.89 KB | 14.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 180.59 KB | 27.03.2017 | 23.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 98.98 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.43 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 14.08.2017 | 28.11.2016 | 2 |
Application |
TIF | 188.11 KB | 28.07.2017 | 28.11.2016 | 4 |
Application |
TIF | 37.01 KB | 28.07.2017 | 23.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 08.04.2016 | 08.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 06.04.2016 | 05.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.46 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 09.10.2015 | 09.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.82 KB | 07.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.82 KB | 07.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 14.08.2017 | 09.07.2010 | 2 |
Registration certificates |
TIF | 72.18 KB | 14.08.2017 | 09.07.2010 | 1 |
Application |
TIF | 159.01 KB | 14.08.2017 | 02.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.18 KB | 14.08.2017 | 02.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 14.08.2017 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 14.08.2017 | 24.07.2008 | 1 |
Application |
TIF | 118.77 KB | 14.08.2017 | 21.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 14.08.2017 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.76 KB | 14.08.2017 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 14.08.2017 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 14.08.2017 | 22.05.2007 | 2 |
Application |
TIF | 89.47 KB | 14.08.2017 | 17.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 14.08.2017 | 17.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 14.08.2017 | 16.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 14.08.2017 | 16.05.2007 | 1 |
Registration certificates |
TIF | 21.09 KB | 14.08.2017 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 14.08.2017 | 14.11.2006 | 1 |
Submission/Application |
TIF | 22.98 KB | 14.08.2017 | 14.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 14.08.2017 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 14.08.2017 | 16.06.2005 | 2 |
Registration certificates |
TIF | 26.77 KB | 14.08.2017 | 16.06.2005 | 1 |
Registration certificates |
TIF | 25.91 KB | 14.08.2017 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.31 KB | 14.08.2017 | 13.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 14.08.2017 | 10.06.2005 | 1 |
Application |
TIF | 298.22 KB | 14.08.2017 | 10.06.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 14.08.2017 | 10.06.2005 | 1 |
Consent of the auditor |
TIF | 11.14 KB | 14.08.2017 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 14.08.2017 | 10.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 135.89 KB | 14.08.2017 | 09.06.2005 | 4 |
Sample report |
TIF | 22.16 KB | 14.08.2017 | 09.06.2005 | 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