European Institute of Financial Directors, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "European Institute of Financial Directors" |
| Registration number, date | 50003619971, 20.02.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2003 |
| Legal address | Eksporta iela 10 – 106, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 845 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 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Institute of Certified Financial Management" | Until 06.04.2011 | 14 years ago |
|---|---|---|
| SIA "Lakvud" | Until 29.01.2009 | 16 years ago |
| SIA "O.K. 717" | Until 12.06.2006 | 19 years ago |
Historical addresses
| Rīga, Sīmaņa iela 6-6 | Until 29.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Rudens iela 9-69 | Until 12.06.2006 | 19 years ago |
| Rīga, Rudens iela 5-54 | Until 26.05.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (198.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (928.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | XML (3.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | XML (3.54 KB) | |
2007 |
Annual report | 19.11.2008 | TIF (841.14 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (379.19 KB) | ||
2004 |
Annual report | 09.12.2011 | TIF (426.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.99 KB | 09.12.2011 | 30.10.2011 | 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 | 95.84 KB | 27.10.2022 | 27.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 133 KB | 12.09.2022 | 12.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 133 KB | 12.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 08.03.2022 | 08.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.15 KB | 03.03.2022 | 03.03.2022 | 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