Fenomen Trade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2016
Business form Limited Liability Company
Registered name SIA "Fenomen Trade"
Registration number, date 40103380223, 14.02.2011
VAT number None (excluded 20.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Purva iela 2/4 – 5, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 5 000 EUR , registered 24.11.2015 (registered payment 24.11.2015: 5 000 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

2015 2014
Total payments to state budget (thousands, €) 3.66 0.19
Personal income tax (thousands, €) 0.35 0
Statutory social insurance contributions (thousands, €) 0.59 0
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "L & M NANOFENOMEN" Until 24.11.2015 10 years ago

Historical addresses

Rīga, Akadēmijas laukums 1 Until 27.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad, PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 EDS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 EDS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LMN DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.22 KB 30.11.2015 17.11.2015 2

Regulations for the increase/reduction of the equity

TIF 23.13 KB 30.11.2015 17.11.2015 1

Shareholders’ register

TIF 224.58 KB 30.11.2015 17.11.2015 4

Shareholders’ register

TIF 73.27 KB 04.07.2014 16.06.2014 3

Amendments to the Articles of Association

TIF 15.15 KB 08.04.2014 28.03.2014 1

Articles of Association

TIF 108.01 KB 08.04.2014 28.03.2014 3

Regulations for the increase/reduction of the equity

TIF 24.95 KB 08.04.2014 28.03.2014 1

Shareholders’ register

TIF 42.58 KB 08.04.2014 28.03.2014 2

Shareholders’ register

TIF 43.47 KB 08.04.2014 28.03.2014 2

Shareholders’ register

TIF 16.41 KB 28.02.2012 14.02.2012 1

Articles of Association

TIF 180.22 KB 17.02.2011 02.02.2011 3

Memorandum of Association

TIF 64.56 KB 17.02.2011 02.02.2011 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 80.37 KB 21.12.2016 20.12.2016 2

State Revenue Service decisions/letters/statements

DOC 127.5 KB 16.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.4 KB 16.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

DOC 127.5 KB 16.12.2016 16.12.2016 1

Application

TIF 125.91 KB 21.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

TIF 65.34 KB 25.10.2016 20.10.2016 2

Application

TIF 2.01 MB 25.10.2016 14.10.2016 5

Protocols/decisions of a company/organisation

TIF 54.76 KB 25.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 30.11.2015 24.11.2015 2

Application

TIF 345.73 KB 30.11.2015 17.11.2015 6

Statement of the Board regarding the payment of the equity

TIF 6.75 KB 30.11.2015 17.11.2015 1

Other documents

TIF 1.53 MB 30.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

TIF 105.16 KB 30.11.2015 17.11.2015 3

Decisions / letters / protocols of public notaries

TIF 70.31 KB 04.07.2014 03.07.2014 2

Application

TIF 167.46 KB 04.07.2014 16.06.2014 4

Protocols/decisions of a company/organisation

TIF 77 KB 04.07.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

TIF 70.44 KB 08.04.2014 07.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 60.51 KB 08.04.2014 31.03.2014 1

Application

TIF 259.31 KB 08.04.2014 28.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.71 KB 08.04.2014 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 47.08 KB 08.04.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 43.69 KB 28.02.2012 27.02.2012 2

Application

TIF 181.69 KB 28.02.2012 17.02.2012 4

Confirmation or consent to legal address

TIF 7.35 KB 28.02.2012 14.02.2012 1

Power of attorney, act of empowerment

TIF 7.14 KB 28.02.2012 14.02.2012 1

Protocols/decisions of a company/organisation

TIF 35.46 KB 28.02.2012 14.02.2012 2

Registration certificates

TIF 104.22 KB 21.12.2016 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 90.31 KB 17.02.2011 14.02.2011 1

Registration certificates

TIF 134.44 KB 17.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 38.92 KB 17.02.2011 09.02.2011 1

Application

TIF 559.94 KB 17.02.2011 02.02.2011 3

Power of attorney, act of empowerment

TIF 31.57 KB 17.02.2011 02.02.2011 1

Receipts on the publication and state fees

TIF 478.94 KB 17.02.2011 02.02.2011 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