FANTEH, 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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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, 08.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FANTEH" |
| Registration number, date | 40003239120, 27.12.1994 |
| VAT number | None (excluded 05.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Ogres nov., Lauberes pag., "Rešņi" | Until 15.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Ropažu 5-36 | Until 29.12.1995 | 30 years ago |
| Rīga, Aizkraukles iela 21-319 | Until 27.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (2.01 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (492.85 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (547.02 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (237.94 KB) |
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 | 102.37 KB | 08.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.02.2017 | 01.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.63 KB | 31.01.2017 | 31.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.63 KB | 31.01.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.05 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.05 KB | 20.10.2016 | 20.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.83 KB | 19.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 19.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 19.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 29.04.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 26.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.15 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 29.12.2015 | 29.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 23.12.2015 | 22.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 546.38 KB | 23.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 10.08.2015 | 07.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 04.08.2015 | 04.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 305.84 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 10.07.2015 | 10.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.44 KB | 07.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 21.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 21.07.2014 | 21.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 17.07.2014 | 27.12.1994 | 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