FALDO, SIA
Limited Liability Company
Informational products
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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, 05.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FALDO" |
| Registration number, date | 40003971287, 16.11.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Dzērvju iela 10 – 63, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 18.12.2017, taxpayer FALDO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2017 | 945.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 945.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 945.34 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu.doc VIP 2010.doc 1 | XML | ||||
2009 |
Annual report | 24.03.2010 | TIF (607.86 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RAR (8.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.23 KB | 22.11.2007 | 09.11.2007 | 1 |
Memorandum of Association |
TIF | 31.89 KB | 22.11.2007 | 09.11.2007 | 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 | 918.75 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.92 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.5 KB | 28.05.2014 | 26.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
133.7 KB | 22.05.2014 | 21.05.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 148.55 KB | 22.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 22.11.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 25.81 KB | 22.11.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.95 KB | 22.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 67.37 KB | 22.11.2007 | 09.11.2007 | 3 |
Appraisal reports |
TIF | 13 KB | 22.11.2007 | 09.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 22.11.2007 | 09.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 22.11.2007 | 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