FM DATI, 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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Basic data
| Status | Removed from the register, 30.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FM DATI" |
| Registration number, date | 40103172099, 23.05.2008 |
| VAT number | None (excluded 31.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2008 |
| Legal address | Rīga, Grīvas iela 11 k-13 -45 Check address owners |
| Fixed capital | 5 549 EUR , registered 19.07.2016 (registered payment 19.07.2016: 5 549 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Freemoney" | Until 11.11.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 12-1 | Until 11.11.2008 | 17 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.97 KB | 10.03.2009 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 24.69 KB | 10.03.2009 | 05.11.2008 | 1 |
Articles of Association |
TIF | 28.14 KB | 10.03.2009 | 23.05.2008 | 1 |
Memorandum of Association |
TIF | 35.41 KB | 10.03.2009 | 23.05.2008 | 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 | 55.32 KB | 10.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 17.04.2015 | 15.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 14.04.2015 | 13.04.2015 | 1 |
Notary’s decision |
EDOC | 74.34 KB | 28.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 27.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.91 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.91 KB | 23.10.2014 | 22.10.2014 | 1 |
Registration certificates |
TIF | 32.31 KB | 10.03.2009 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.31 KB | 10.03.2009 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 139.22 KB | 10.03.2009 | 06.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 11.31 KB | 10.03.2009 | 05.11.2008 | 1 |
Application |
TIF | 300.31 KB | 10.03.2009 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 10.03.2009 | 05.11.2008 | 1 |
Sample report |
TIF | 39.76 KB | 10.03.2009 | 04.11.2008 | 1 |
Submission/Application |
TIF | 16.08 KB | 10.03.2009 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 10.03.2009 | 23.05.2008 | 1 |
Appraisal reports |
TIF | 35.56 KB | 10.03.2009 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 10.03.2009 | 23.05.2008 | 2 |
Registration certificates |
TIF | 30.51 KB | 10.03.2009 | 23.05.2008 | 1 |
Application |
TIF | 203.64 KB | 10.03.2009 | 21.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 128.98 KB | 10.03.2009 | 21.05.2008 | 2 |
Opinion |
TIF | 90.3 KB | 10.03.2009 | 20.05.2008 | 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