Fener deco, SIA
Limited Liability Company, Micro company
Informational products
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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, 10.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fener deco" |
| Registration number, date | 40103618148, 18.12.2012 |
| VAT number | None (excluded 29.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Brīvības iela 108 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 847 EUR , registered 07.12.2015 (registered payment 07.12.2015: 2 847 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.28 | -0.20 | 0.08 |
| Personal income tax (thousands, €) | 0.13 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.04 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ekokit 1" | Until 27.06.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VILTRANS 8" | Until 23.11.2015 | 10 years ago |
Historical addresses
| Rīga, Ropažu iela 14 k-1 - 71 | Until 25.03.2019 | 6 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Klusā iela 17 | Until 23.11.2015 | 10 years ago |
| Rīga, Sarkandaugavas iela 33 k-1 - 83 | Until 04.06.2016 | 9 years ago |
| Rīga, Zāģeru iela 6 - 83 | Until 19.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FD vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (320.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Ekokit 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (515.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 15.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9 KB | 26.06.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 60.5 KB | 26.06.2018 | 22.06.2018 | 2 |
Shareholders’ register |
TIF | 68.97 KB | 26.06.2018 | 22.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 18.06.2018 | 14.06.2018 | 1 |
Articles of Association |
TIF | 86.89 KB | 18.06.2018 | 14.06.2018 | 3 |
Shareholders’ register |
TIF | 93.79 KB | 18.06.2018 | 14.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 09.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 102.92 KB | 09.12.2015 | 02.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.57 KB | 09.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 182.79 KB | 09.12.2015 | 02.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 27.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 68.9 KB | 27.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 72.63 KB | 27.11.2015 | 06.11.2015 | 2 |
Articles of Association |
TIF | 13.59 KB | 19.12.2012 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 18.18 KB | 19.12.2012 | 10.12.2012 | 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 |
RTF | 190.8 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 10.12.2019 | 10.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.95 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.95 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 09.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 54.68 KB | 21.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 64.28 KB | 10.09.2019 | 06.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 10.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 617.23 KB | 21.03.2019 | 01.03.2019 | 21 |
Confirmation or consent to legal address |
TIF | 21.41 KB | 21.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 125.22 KB | 26.06.2018 | 22.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.05 KB | 26.06.2018 | 22.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 26.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 86.44 KB | 18.06.2018 | 14.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 18.06.2018 | 14.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.55 KB | 27.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 516.32 KB | 27.01.2017 | 18.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 56.03 KB | 27.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 451.89 KB | 09.12.2015 | 02.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.2 KB | 09.12.2015 | 02.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 09.12.2015 | 02.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.57 KB | 09.12.2015 | 02.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.61 KB | 09.12.2015 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.21 KB | 09.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 289.32 KB | 27.11.2015 | 06.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 27.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 27.11.2015 | 06.11.2015 | 2 |
Registration certificates |
TIF | 58.13 KB | 27.02.2013 | 26.02.2013 | 1 |
Submission/Application |
TIF | 12.19 KB | 27.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 60.01 KB | 19.12.2012 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 19.12.2012 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 19.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 103.37 KB | 19.12.2012 | 10.12.2012 | 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