FAELI, 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.
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Basic data
| Status | Removed from the register, 08.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FAELI" |
| Registration number, date | 40103179792, 10.07.2008 |
| VAT number | None (excluded 08.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2008 |
| Legal address | Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 27-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.07.2008 (registered payment 09.06.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 27-25 | Until 04.03.2010 | 16 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 27-25 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (594.33 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (543.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.96 KB | 27.03.2009 | 02.07.2008 | 1 |
Memorandum of Association |
TIF | 26.35 KB | 27.03.2009 | 02.07.2008 | 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 |
TIF | 39.4 KB | 12.04.2011 | 08.04.2011 | 2 |
Application |
TIF | 54.8 KB | 12.04.2011 | 25.03.2011 | 2 |
Cover letter |
TIF | 22.2 KB | 12.04.2011 | 10.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.78 KB | 12.04.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 17.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 140.28 KB | 17.06.2010 | 03.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 17.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 10.06.2009 | 09.06.2009 | 1 |
Application |
TIF | 91.89 KB | 10.06.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 10.06.2009 | 05.06.2009 | 2 |
Registration certificates |
TIF | 30.1 KB | 12.04.2011 | 10.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 27.03.2009 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 27.03.2009 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 27.03.2009 | 10.07.2008 | 2 |
Registration certificates |
TIF | 35.76 KB | 27.03.2009 | 10.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 27.03.2009 | 02.07.2008 | 1 |
Application |
TIF | 230.98 KB | 27.03.2009 | 02.07.2008 | 5 |
Appraisal reports |
TIF | 16.14 KB | 27.03.2009 | 02.07.2008 | 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