Finansu uzraudzības birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finansu uzraudzības birojs"
Registration number, date 40003560970, 10.09.2001
VAT number None (excluded 09.01.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Rīga, Nometņu iela 23-19 Check address owners
Fixed capital 30 000 LVL , registered 16.09.2004 (registered payment 16.09.2004: 30 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "FINANSU UZRAUDZĪBAS BIROJS" Until 16.09.2004 21 year ago

Historical addresses

Rīga, Valmieras iela 34 Until 21.01.2002 23 years ago
Rīga, Kaļķu iela 24 Until 04.03.2003 22 years ago
Rīga, Krišjāņa Barona iela 3-3 Until 14.12.2007 18 years ago
Rīga, Krišjāņa Barona iela 33a-4 Until 10.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP RAR

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 29.72 KB 09.01.2014 09.01.2014 2

State Revenue Service decisions/letters/statements

 PDF 88.47 KB 08.01.2014 08.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 90.86 KB 08.01.2014 08.01.2014 1

Application

 TIF 46.72 KB 09.01.2014 20.12.2013 2

Plan for the division of the remaining assets of the company

TIF 29.55 KB 09.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.87 MB 09.05.2013 09.05.2013 1

Application

 TIF 116.34 KB 31.08.2016 26.04.2013 2

Protocols/decisions of a company/organisation

 TIF 42.06 KB 31.08.2016 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 31.08.2016 23.04.2012 1

Application

 TIF 225.33 KB 31.08.2016 12.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 31.08.2016 08.03.2012 2

Application

 TIF 313.85 KB 31.08.2016 24.02.2012 4

Protocols/decisions of a company/organisation

 TIF 40.14 KB 31.08.2016 24.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.66 KB 31.08.2016 30.09.2011 2

Application

 TIF 129.31 KB 31.08.2016 28.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.89 KB 31.08.2016 10.03.2010 1

Application

 TIF 88.87 KB 31.08.2016 03.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 65.32 KB 31.08.2016 01.12.2009 2

Application

 TIF 285.81 KB 31.08.2016 26.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 31.08.2016 26.11.2009 1

Protocols/decisions of a company/organisation

 TIF 22.01 KB 31.08.2016 26.11.2009 1

Sample report

 TIF 43.58 KB 31.08.2016 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.8 KB 31.08.2016 25.11.2009 2

Application

 TIF 356.53 KB 31.08.2016 20.11.2009 3

Protocols/decisions of a company/organisation

 TIF 20.42 KB 31.08.2016 20.11.2009 1

Sample report

 TIF 41.79 KB 31.08.2016 20.11.2009 1

Application

 TIF 229.89 KB 31.08.2016 19.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.6 KB 31.08.2016 08.05.2009 2

Receipts on the publication and state fees

 TIF 331.67 KB 31.08.2016 05.05.2009 2

Application

 TIF 383.54 KB 31.08.2016 28.04.2009 3

Protocols/decisions of a company/organisation

 TIF 20.04 KB 31.08.2016 28.04.2009 1

Sample report

 TIF 37.67 KB 31.08.2016 28.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.18 KB 31.08.2016 15.01.2008 2

Application

 TIF 219.74 KB 31.08.2016 10.01.2008 3

Receipts on the publication and state fees

 TIF 50.73 KB 31.08.2016 10.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 52.83 KB 31.08.2016 14.12.2007 1

Receipts on the publication and state fees

 TIF 49.41 KB 31.08.2016 11.12.2007 2

Application

 TIF 201.49 KB 31.08.2016 03.12.2007 3

Protocols/decisions of a company/organisation

 TIF 13.8 KB 31.08.2016 02.12.2007 1

Application

 TIF 135.64 KB 30.08.2016 11.03.2005 3

Power of attorney, act of empowerment

 TIF 19.56 KB 30.08.2016 11.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 30.08.2016 02.12.2004 1

Receipts on the publication and state fees

 TIF 57.4 KB 30.08.2016 01.12.2004 2

Application

 TIF 215.09 KB 30.08.2016 30.11.2004 3

Consent of a member of the Board / executive director

 TIF 11.66 KB 30.08.2016 30.11.2004 1

Protocols/decisions of a company/organisation

 TIF 20.29 KB 30.08.2016 30.11.2004 1

Sample report

 TIF 29.88 KB 30.08.2016 29.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.9 KB 30.08.2016 16.09.2004 1

Registration certificates

 TIF 177.65 KB 30.08.2016 16.09.2004 1

Application

 TIF 592.5 KB 30.08.2016 15.09.2004 7

Submission/Application

 TIF 28.14 KB 30.08.2016 15.09.2004 1

Receipts on the publication and state fees

 TIF 48.68 KB 30.08.2016 13.09.2004 2

Power of attorney, act of empowerment

 TIF 25.51 KB 30.08.2016 11.09.2004 1

Announcement regarding the legal address

 TIF 18.06 KB 30.08.2016 10.09.2004 1

Consent of the auditor

 TIF 12.4 KB 30.08.2016 10.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.86 KB 30.08.2016 10.09.2004 1

Protocols/decisions of a company/organisation

 TIF 26.59 KB 30.08.2016 10.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.02 KB 30.08.2016 27.06.2003 1

Receipts on the publication and state fees

 TIF 35.46 KB 30.08.2016 25.06.2003 1

Submission/Application

 TIF 67.62 KB 30.08.2016 25.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 21.49 KB 30.08.2016 20.06.2003 1

Protocols/decisions of a company/organisation

 TIF 46.71 KB 30.08.2016 20.06.2003 1

Receipts on the publication and state fees

 TIF 56.45 KB 30.08.2016 16.06.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.1 KB 30.08.2016 13.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 19.67 KB 30.08.2016 13.06.2003 1

Power of attorney, act of empowerment

 TIF 25.18 KB 30.08.2016 13.06.2003 1

Protocols/decisions of a company/organisation

 TIF 44.55 KB 30.08.2016 13.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 49.27 KB 30.08.2016 12.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 19.77 KB 30.08.2016 10.06.2003 1

Receipts on the publication and state fees

 TIF 81.96 KB 30.08.2016 10.06.2003 2

Submission/Application

 TIF 37.41 KB 30.08.2016 10.06.2003 1

Protocols/decisions of a company/organisation

 TIF 43.21 KB 30.08.2016 06.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 30.08.2016 04.03.2003 1

Receipts on the publication and state fees

 TIF 52.87 KB 30.08.2016 18.02.2003 2

Submission/Application

 TIF 31.72 KB 30.08.2016 18.02.2003 1

Protocols/decisions of a company/organisation

 TIF 65.65 KB 30.08.2016 14.02.2003 2

Purchase/lease agreement

 TIF 525.26 KB 30.08.2016 01.01.2003 10

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 30.08.2016 13.05.2002 1

Receipts on the publication and state fees

 TIF 54.29 KB 30.08.2016 26.04.2002 2

Protocols/decisions of a company/organisation

 TIF 75.65 KB 30.08.2016 15.04.2002 2

Submission/Application

 TIF 28.54 KB 30.08.2016 15.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 30.08.2016 21.01.2002 1

Registration certificates

 TIF 120.54 KB 30.08.2016 21.01.2002 1

Registration certificates

 TIF 127.41 KB 30.08.2016 21.01.2002 1

Receipts on the publication and state fees

 TIF 48.27 KB 30.08.2016 09.01.2002 2

Submission/Application

 TIF 32.24 KB 30.08.2016 07.01.2002 1

Protocols/decisions of a company/organisation

 TIF 74.46 KB 30.08.2016 04.01.2002 2

Confirmation or consent to legal address

 TIF 92.15 KB 30.08.2016 06.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 30.08.2016 10.09.2001 1

Registration certificates

 TIF 106.01 KB 30.08.2016 10.09.2001 1

Registration certificates

 TIF 60.13 KB 30.08.2016 10.09.2001 1

Registration certificates

 TIF 91.15 KB 30.08.2016 10.09.2001 1

Application

 TIF 153.89 KB 30.08.2016 27.08.2001 4

Receipts on the publication and state fees

 TIF 52.52 KB 30.08.2016 27.08.2001 2

Appraisal reports

 TIF 44.03 KB 30.08.2016 23.08.2001 1

Confirmation or consent to legal address

 TIF 18.89 KB 30.08.2016 23.08.2001 1

Protocols/decisions of a company/organisation

 TIF 120.96 KB 30.08.2016 23.08.2001 3

Sample report

 TIF 29.43 KB 30.08.2016 22.08.2001 1

Copy of the personal identification document

 TIF 65.51 KB 30.08.2016 11.10.1999 2

Copy of the personal identification document

 TIF 463.78 KB 30.08.2016 01.02.1994 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