Fatcat Investments, SIA
Limited Liability Company, Micro 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.
One day access
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, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fatcat Investments" |
| Registration number, date | 52103084311, 08.08.2018 |
| VAT number | None (excluded 23.02.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2018 |
| Legal address | Graudu iela 40 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 500 EUR, registered payment 08.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 1.07 | 2.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 1.69 | 1.68 |
| Average employees count | 1 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2022.
Case number: C69344622 Started 02.08.2022,
ended 14.08.2023
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.08.2023 |
15.08.2023 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
02.08.2022 |
03.08.2022 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Kurzemes rajona tiesa (1000303973)
|
02.08.2022 |
03.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.09.2022)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | PDF (405.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (81.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (2.37 MB) | €11.00 |
2018 |
Annual report | 08.08.2018 - 31.12.2018 | 14.08.2019 | PDF (91.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.44 KB | 02.03.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 79.59 KB | 26.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 40.51 KB | 08.08.2018 | 03.08.2018 | 2 |
Articles of Association |
TIF | 13.05 KB | 08.08.2018 | 13.07.2018 | 1 |
Memorandum of Association |
TIF | 26.08 KB | 08.08.2018 | 13.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 60.23 KB | 18.08.2023 | 15.08.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 66.02 KB | 18.08.2023 | 15.08.2023 | 1 |
Notary’s decision |
RTF | 191.29 KB | 15.08.2023 | 15.08.2023 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 15.08.2023 | 15.08.2023 | 2 |
Court decision/judgement |
110.4 KB | 14.08.2023 | 14.08.2023 | 3 | |
Other insolvency documents |
DOC | 64.5 KB | 18.08.2023 | 02.11.2022 | 1 |
Other insolvency documents |
EDOC | 30.07 KB | 18.08.2023 | 02.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.6 KB | 18.08.2023 | 02.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.08.2023 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.85 KB | 06.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.05 KB | 06.09.2022 | 06.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.25 KB | 26.08.2022 | 26.08.2022 | 1 | |
Notary’s decision |
RTF | 193 KB | 03.08.2022 | 03.08.2022 | 2 |
Court decision/judgement |
119.54 KB | 02.08.2022 | 02.08.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.74 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.04.2021 | 14.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 48.57 KB | 03.02.2021 | 03.02.2021 | 5 |
Application |
EDOC | 61.6 KB | 03.02.2021 | 03.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 02.03.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 02.03.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 02.03.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 344.52 KB | 26.07.2019 | 25.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 26.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 08.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 175.81 KB | 08.08.2018 | 03.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.16 KB | 08.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 08.08.2018 | 03.08.2018 | 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