FONZI, 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, 15.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FONZI |
| Registration number, date | 40203373270, 14.01.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2022 |
| Legal address | Vaidavas iela 2 k-3 – 161, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.01.2022 (registered payment 14.01.2022: 1 500 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
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.96 | 0 |
| Personal income tax (thousands, €) | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.68 KB | 14.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 19.68 KB | 14.01.2022 | 28.12.2021 | 1 |
Memorandum of Association |
DOCX | 22.48 KB | 14.01.2022 | 28.12.2021 | 1 |
Memorandum of Association |
DOCX | 22.48 KB | 14.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.65 KB | 13.01.2022 | 28.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 19.10.2023 | 19.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.43 KB | 18.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 29.08.2023 | 29.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 19.04.2023 | 18.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.47 KB | 03.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.52 KB | 16.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 15.11.2022 | 15.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.15 KB | 14.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
30.13 KB | 14.01.2022 | 14.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 38.31 KB | 14.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 38.31 KB | 14.01.2022 | 13.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 20.3 KB | 14.01.2022 | 28.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 20.3 KB | 14.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 24.95 KB | 14.01.2022 | 28.12.2021 | 1 |
Appraisal reports |
DOCX | 23.57 KB | 14.01.2022 | 28.12.2021 | 1 |
Appraisal reports |
DOCX | 23.57 KB | 14.01.2022 | 28.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.66 KB | 14.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.05 KB | 13.01.2022 | 28.12.2021 | 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