FARAONS, 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 as a result of reorganization, 12.08.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARAONS" |
| Registration number, date | 50003523641, 18.12.2000 |
| VAT number | None (excluded 12.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Mazā Nometņu iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FARAONS" | Until 08.12.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.08.2008 | TIF (433.69 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (750.85 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (799.38 KB) | ||
2004 |
Annual report | 25.03.2008 | TIF (516.78 KB) | ||
2003 |
Annual report | 25.03.2008 | TIF (647.1 KB) | ||
2002 |
Annual report | 25.03.2008 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.25 KB | 14.08.2008 | 30.04.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 202.77 KB | 30.04.2008 | 15.04.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.06 KB | 30.04.2008 | 15.04.2008 | 1 |
Shareholders’ register |
TIF | 35.76 KB | 25.03.2008 | 18.12.2005 | 1 |
Articles of Association |
TIF | 14.07 KB | 25.03.2008 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 25.03.2008 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.16 KB | 25.03.2008 | 06.03.2003 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 154.28 KB | 25.03.2008 | 19.03.2002 | 7 |
Articles of Association |
TIF | 369.83 KB | 25.03.2008 | 15.12.2000 | 12 |
Memorandum of Association |
TIF | 26.1 KB | 25.03.2008 | 15.12.2000 | 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 | 36.36 KB | 14.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 39.22 KB | 14.08.2008 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.29 KB | 14.08.2008 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 25.03.2008 | 26.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 70.51 KB | 25.03.2008 | 23.01.2006 | 2 |
Application |
TIF | 71.59 KB | 25.03.2008 | 21.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.25 KB | 25.03.2008 | 20.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 25.03.2008 | 20.01.2006 | 2 |
Sample report |
TIF | 17.87 KB | 25.03.2008 | 18.01.2006 | 1 |
Application |
TIF | 71.64 KB | 25.03.2008 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 25.03.2008 | 08.12.2004 | 1 |
Registration certificates |
TIF | 19.83 KB | 25.03.2008 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 25.03.2008 | 25.10.2004 | 2 |
Sample report |
TIF | 21.99 KB | 25.03.2008 | 19.10.2004 | 1 |
Application |
TIF | 215.22 KB | 25.03.2008 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 5.57 KB | 25.03.2008 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.71 KB | 25.03.2008 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 25.03.2008 | 15.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 25.03.2008 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 25.03.2008 | 10.12.2003 | 2 |
Application |
TIF | 133.02 KB | 25.03.2008 | 09.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 25.03.2008 | 09.12.2003 | 2 |
Copy of the personal identification document |
TIF | 180.13 KB | 25.03.2008 | 04.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20 KB | 25.03.2008 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 25.03.2008 | 12.03.2003 | 2 |
Other documents |
TIF | 11.97 KB | 25.03.2008 | 10.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 25.03.2008 | 06.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 25.03.2008 | 18.12.2000 | 1 |
Registration certificates |
TIF | 216.5 KB | 25.03.2008 | 18.12.2000 | 1 |
Application |
TIF | 88.41 KB | 25.03.2008 | 15.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 25.03.2008 | 15.12.2000 | 1 |
Other documents |
TIF | 10.33 KB | 25.03.2008 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.85 KB | 25.03.2008 | 15.12.2000 | 1 |
Sample report |
TIF | 20.98 KB | 25.03.2008 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 80.72 KB | 30.04.2008 | 3 | |
Copy of the personal identification document |
TIF | 104.09 KB | 25.03.2008 | 3 |
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