FANGIO, 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, 21.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FANGIO" |
| Registration number, date | 40103631555, 31.01.2013 |
| VAT number | None (excluded 15.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | Rīga, Brīvības gatve 221-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.04.2013 (registered payment 04.04.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| SIA "PARTY MONSTER" | Until 04.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 62-156 | Until 04.04.2013 | 12 years ago |
|---|
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 | 39.06 KB | 24.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.14 KB | 10.09.2014 | 08.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
131.97 KB | 03.09.2014 | 03.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 147.97 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.8 KB | 20.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.29 KB | 16.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 08.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 60.2 KB | 08.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 08.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 117.19 KB | 08.04.2013 | 25.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.63 KB | 08.04.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.18 KB | 08.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 08.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 08.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.3 KB | 08.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 04.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 50.81 KB | 04.02.2013 | 31.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.82 KB | 04.02.2013 | 21.01.2013 | 1 |
Application |
TIF | 213.05 KB | 04.02.2013 | 21.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 04.02.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 04.02.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 38.18 KB | 04.02.2013 | 15.01.2013 | 2 |
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