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Finansu Partneri, 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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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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finansu Partneri" |
| Registration number, date | 40103662945, 23.04.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Rīga, Tērbatas iela 14-2 Check address owners |
| Fixed capital | 2 LVL , registered 23.04.2013 (registered payment 23.04.2013: 2 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TTC DESIGN" | Until 19.06.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-215 | Until 01.08.2013 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-215 | Until 19.06.2013 | 13 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
DOC | 50 KB | 26.09.2014 | 26.09.2014 | 1 |
Application |
EDOC | 34.36 KB | 26.09.2014 | 26.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
72.83 KB | 23.09.2014 | 23.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 23.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 07.02.2014 | 14.12.2013 | 2 |
Application |
TIF | 447.77 KB | 07.02.2014 | 11.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 07.02.2014 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 85.54 KB | 05.08.2013 | 29.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 05.08.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 21.06.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 75.06 KB | 21.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 247.53 KB | 21.06.2013 | 11.06.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 21.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 21.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 17.05.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 29.66 KB | 17.05.2013 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 17.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 17.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 200.71 KB | 17.05.2013 | 11.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.27 KB | 17.05.2013 | 11.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 17.05.2013 | 11.04.2013 | 1 |
Purchase/lease agreement |
TIF | 35.89 KB | 17.05.2013 | 30.09.2005 | 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