FUNDINVEST, 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FUNDINVEST" |
| Registration number, date | 40003887766, 10.01.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Rīga, Zentenes iela 20-95 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2007 (registered payment 10.01.2007: 2 000 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 "BELFUNDINVEST" | Until 28.10.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 28.10.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (20.93 KB) |
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 | 30.8 KB | 30.09.2014 | 30.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
73.31 KB | 29.09.2014 | 29.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 29.09.2014 | 29.09.2014 | 1 |
Application |
TIF | 56.79 KB | 30.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 114.13 KB | 28.03.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 28.03.2014 | 10.03.2014 | 2 |
Registration certificates |
TIF | 21.51 KB | 30.09.2014 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 02.11.2009 | 28.10.2009 | 2 |
Other documents |
TIF | 28.97 KB | 02.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 02.11.2009 | 05.10.2009 | 2 |
Application |
TIF | 150.94 KB | 02.11.2009 | 28.09.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 02.11.2009 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.75 KB | 02.11.2009 | 28.09.2009 | 3 |
Sample report |
TIF | 25.34 KB | 02.11.2009 | 28.09.2009 | 1 |
Sample report |
TIF | 24.91 KB | 02.11.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.6 KB | 23.03.2009 | 17.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 23.03.2009 | 04.03.2009 | 1 |
Registration certificates |
TIF | 25.78 KB | 02.11.2009 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 10.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 33.9 KB | 10.01.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 10.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 10.01.2007 | 05.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.88 KB | 10.01.2007 | 12.12.2006 | 1 |
Application |
TIF | 221.82 KB | 10.01.2007 | 12.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 10.01.2007 | 12.12.2006 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 5.48 KB | 30.09.2014 | 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