FIBREX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIBREX"
Registration number, date 50103199521, 04.11.2008
VAT number None (excluded 05.08.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2008
Legal address Jūrmala, Raiņa iela 50-5 Check address owners
Fixed capital 2 000 LVL , registered 04.11.2008 (registered payment 12.05.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3A-33 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Lāčplēša iela 7-1 Until 17.10.2012 13 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A-33 Until 21.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Scan10007 PDF

2010

Annual report 25.05.2011  TIF (767.49 KB)

2009

Annual report 14.05.2010  TIF (220.66 KB)

2008

Annual report 10.03.2009  TIF (299.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.12 KB 18.10.2012 12.10.2012 1

Shareholders’ register

TIF 32.68 KB 18.10.2012 12.10.2012 1

Shareholders’ register

TIF 16.98 KB 22.09.2011 30.08.2011 1

Shareholders’ register

TIF 42.88 KB 17.05.2010 21.01.2010 1

Shareholders’ register

TIF 26.63 KB 28.05.2009 30.11.2008 2

Amendments to the Articles of Association

TIF 14.89 KB 28.05.2009 29.11.2008 1

Articles of Association

TIF 31.72 KB 28.05.2009 29.11.2008 1

Articles of Association

TIF 32.1 KB 28.05.2009 29.10.2008 1

Memorandum of association

TIF 72.71 KB 28.05.2009 29.10.2008 2

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 52.2 KB 20.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 54.32 KB 20.03.2015 14.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 19.12.2013 19.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 55.78 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 39.01 KB 16.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 77.58 KB 01.10.2013 01.10.2013 7

Decisions / letters / protocols of public notaries

RTF 256.88 KB 01.10.2013 01.10.2013 7

Orders/request/cover notes of court bailiffs

TIF 44.98 KB 02.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 04.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 83.94 KB 18.10.2012 17.10.2012 2

Application

TIF 683.52 KB 18.10.2012 15.10.2012 4

Consent of a member of the Board / executive director

TIF 71.19 KB 18.10.2012 15.10.2012 2

Confirmation or consent to legal address

TIF 22.21 KB 18.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 175.08 KB 18.10.2012 12.10.2012 3

Decisions / letters / protocols of public notaries

TIF 40.5 KB 22.09.2011 21.09.2011 2

Consent of a member of the Board / executive director

TIF 26.16 KB 22.09.2011 31.08.2011 2

Announcement regarding the legal address

TIF 9.96 KB 22.09.2011 30.08.2011 1

Application

TIF 220.05 KB 22.09.2011 30.08.2011 5

Confirmation or consent to legal address

TIF 7.16 KB 22.09.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 26.87 KB 22.09.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

TIF 67.82 KB 17.05.2010 12.05.2010 2

Application

TIF 207.98 KB 17.05.2010 27.04.2010 2

Decisions / letters / protocols of public notaries

TIF 52.92 KB 28.05.2009 17.12.2008 1

Receipts on the publication and state fees

TIF 103.87 KB 28.05.2009 12.12.2008 3

Application

TIF 123.86 KB 28.05.2009 30.11.2008 2

Protocols/decisions of a company/organisation

TIF 74.34 KB 28.05.2009 29.11.2008 2

Decisions / letters / protocols of public notaries

TIF 64.54 KB 28.05.2009 04.11.2008 1

Registration certificates

TIF 28.06 KB 28.05.2009 04.11.2008 1

Sample report

TIF 39.73 KB 28.05.2009 04.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 39.32 KB 28.05.2009 03.11.2008 1

Receipts on the publication and state fees

TIF 73.41 KB 28.05.2009 03.11.2008 2

Announcement regarding the legal address

TIF 18.59 KB 28.05.2009 29.10.2008 1

Application

TIF 327.22 KB 28.05.2009 29.10.2008 5

Consent of a member of the Board / executive director

TIF 23.43 KB 28.05.2009 29.10.2008 2
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