Thales-Fima-Transceltnieks, Pilnsabiedrība

General Partnership, Micro company

Basic data

Status
Removed from the register, 20.10.2020
Business form General Partnership
Registered name Pilnsabiedrība "Thales-Fima-Transceltnieks"
Registration number, date 40103799440, 13.06.2014
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 13.06.2014
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
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, €) 0.06 -0.03 0.03
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
23.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Valdes protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.08.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zinojums PDF
Vadibas zinojums PDF

2016

Annual report 29.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zinojums PDF
vad.zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 13.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.02 MB 02.01.2020 26.08.2019 32

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 65.59 KB 20.10.2020 20.10.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.17 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 06.01.2020 06.01.2020 2

Application

TIF 75.62 KB 02.01.2020 30.12.2019 3

Application

TIF 188.19 KB 02.01.2020 30.12.2019 5

Power of attorney, act of empowerment

TIF 71.73 KB 02.01.2020 10.12.2019 1

Power of attorney, act of empowerment

TIF 89.67 KB 02.01.2020 01.12.2019 3

Power of attorney, act of empowerment

TIF 81.69 KB 02.01.2020 01.12.2019 3

Power of attorney, act of empowerment

TIF 205.45 KB 02.01.2020 22.08.2019 9

Power of attorney, act of empowerment

TIF 532.44 KB 02.01.2020 25.04.2019 10

Decisions / letters / protocols of public notaries

RTF 194.49 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 23.03.2018 23.03.2018 2

Application

TIF 192 KB 22.03.2018 20.03.2018 4

Power of attorney, act of empowerment

TIF 66.32 KB 22.03.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 03.07.2017 03.07.2017 2

Application

TIF 135.08 KB 03.07.2017 28.06.2017 6

Power of attorney, act of empowerment

TIF 61.32 KB 03.07.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 93.9 KB 04.08.2014 13.06.2014 2

Application

TIF 739.02 KB 04.08.2014 09.06.2014 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 476.48 KB 04.08.2014 05.06.2014 13

Confirmation or consent to legal address

TIF 15.37 KB 04.08.2014 04.06.2014 1

Power of attorney, act of empowerment

TIF 159.68 KB 04.08.2014 04.06.2014 7

Power of attorney, act of empowerment

TIF 197.74 KB 04.08.2014 04.06.2014 7
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