Foca Wells, 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.
One day access
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, 28.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Foca Wells" |
| Registration number, date | 40003697832, 03.09.2004 |
| VAT number | None (excluded 18.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Krustabaznīcas iela 11, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.09.2004 (registered payment 03.09.2004: 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Foca Security" | Until 29.11.2010 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Biokoncept" | Until 04.07.2008 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "Assini International" | Until 11.12.2007 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "French esthetic dental center" | Until 26.05.2005 | 21 year ago |
Historical addresses
| Rīga, Elizabetes iela 31a-1 | Until 23.03.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (99.23 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 30.04.2009 | TIF (372.41 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (313.9 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (258.23 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (413.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.11 KB | 28.10.2010 | 06.10.2010 | 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 | 37.49 KB | 05.05.2015 | 28.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 28.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 31.10.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 30.10.2014 | 30.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 28.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.57 KB | 28.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.57 KB | 28.10.2014 | 27.10.2014 | 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