FANORD, SIA
Limited Liability Company, Small 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, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FANORD" |
| Registration number, date | 40003882398, 15.12.2006 |
| VAT number | None (excluded 04.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 30 000 EUR , registered 16.04.2019 (registered payment 16.04.2019: 30 000 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 | 0.72 | 16.32 |
| Personal income tax (thousands, €) | 0 | 5.87 | 13 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.46 | 20.50 |
| Average employees count | 0 | 8 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Rīga, Parādes iela 32 - 23 | Until 02.09.2020 | 5 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 16-23 | Until 19.11.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2020.
Case number: C30753520 Started 04.12.2020,
ended 16.08.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2022 |
16.08.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
04.12.2020 |
07.12.2020 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.12.2020 |
07.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.01.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 Fanord | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (404.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (277.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fanordvz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojums Fanord | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Fanord | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (34.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (7.39 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (1020.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.19 KB | 02.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 02.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 12.04.2019 | 11.04.2019 | 1 |
Articles of Association |
TIF | 37.42 KB | 09.04.2019 | 05.04.2019 | 2 |
Shareholders’ register |
TIF | 47.48 KB | 09.04.2019 | 05.04.2019 | 2 |
Shareholders’ register |
TIF | 47.7 KB | 21.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 21.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 21.61 KB | 21.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 17.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 29.04 KB | 17.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 17.12.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 27.2 KB | 30.03.2007 | 24.11.2006 | 1 |
Memorandum of association |
TIF | 62.8 KB | 30.03.2007 | 24.11.2006 | 2 |
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 | 62.06 KB | 19.08.2022 | 19.08.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 21.01 KB | 19.08.2022 | 17.08.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 21.01 KB | 19.08.2022 | 17.08.2022 | 1 |
Court decision/judgement |
92.74 KB | 16.08.2022 | 16.08.2022 | 2 | |
Notary’s decision |
RTF | 190.35 KB | 16.08.2022 | 16.08.2022 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 19.08.2022 | 05.04.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 19.08.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 20.34 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 26.46 KB | 25.05.2021 | 19.05.2021 | 1 |
Notary’s decision |
EDOC | 66.1 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
109.97 KB | 07.12.2020 | 04.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 47.25 KB | 09.09.2020 | 06.09.2020 | 3 |
Application |
EDOC | 52.27 KB | 09.09.2020 | 06.09.2020 | 3 |
Application |
DOCX | 47.25 KB | 09.09.2020 | 06.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.33 KB | 09.09.2020 | 06.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 09.09.2020 | 06.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 09.09.2020 | 06.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 60.24 KB | 02.09.2020 | 25.08.2020 | 7 |
Application |
DOCX | 55.2 KB | 02.09.2020 | 25.08.2020 | 7 |
Application |
DOCX | 55.2 KB | 02.09.2020 | 25.08.2020 | 7 |
Application |
DOCX | 40.95 KB | 02.09.2020 | 25.08.2020 | 4 |
Application |
DOCX | 40.95 KB | 02.09.2020 | 25.08.2020 | 4 |
Application |
EDOC | 46.19 KB | 02.09.2020 | 25.08.2020 | 4 |
Confirmation or consent to legal address |
101.62 KB | 02.09.2020 | 25.08.2020 | 2 | |
Confirmation or consent to legal address |
187.51 KB | 02.09.2020 | 25.08.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 290.81 KB | 02.09.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
187.51 KB | 02.09.2020 | 25.08.2020 | 2 | |
Shareholders’ register |
EDOC | 41.81 KB | 02.09.2020 | 25.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.53 KB | 20.11.2019 | 20.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.54 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.11.2019 | 15.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.78 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 117.01 KB | 09.04.2019 | 08.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.56 KB | 12.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 09.04.2019 | 04.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.85 KB | 12.04.2019 | 29.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.06 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 15.03.2017 | 15.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.68 KB | 10.03.2017 | 10.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.57 KB | 10.03.2017 | 10.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 208.54 KB | 21.11.2014 | 11.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 21.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 21.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 17.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 301.4 KB | 17.05.2012 | 27.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 17.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 11.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 115.92 KB | 11.03.2010 | 18.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 11.03.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 11.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 17.12.2008 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.34 KB | 17.12.2008 | 10.12.2008 | 2 |
Application |
TIF | 61.3 KB | 17.12.2008 | 07.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 17.12.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 30.03.2007 | 15.12.2006 | 1 |
Registration certificates |
TIF | 49.97 KB | 30.03.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.91 KB | 30.03.2007 | 12.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 30.03.2007 | 08.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 30.03.2007 | 24.11.2006 | 1 |
Application |
TIF | 160.19 KB | 30.03.2007 | 24.11.2006 | 4 |
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