FUNDUK LV, SIA
Limited Liability Company
Informational products
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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, 04.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUNDUK LV" |
| Registration number, date | 40103854013, 12.12.2014 |
| VAT number | None (excluded 16.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Dzelzavas iela 110, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2016 (registered payment 16.12.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīga, Ilūkstes iela 4 - 64 | Until 16.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 12.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160503 0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.46 KB | 19.12.2016 | 06.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.17 KB | 19.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
TIF | 907.5 KB | 19.12.2016 | 06.12.2016 | 4 |
Shareholders’ register |
TIF | 656.51 KB | 19.12.2016 | 06.12.2016 | 3 |
Articles of Association |
TIF | 33.02 KB | 15.01.2015 | 09.12.2014 | 1 |
Memorandum of Association |
TIF | 43.77 KB | 15.01.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 312.17 KB | 15.01.2015 | 09.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.08 KB | 04.09.2018 | 04.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.81 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.04.2018 | 03.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.27 KB | 02.02.2018 | 02.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.91 KB | 02.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 28.09.2017 | 28.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 27.09.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 193.73 KB | 21.06.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 21.06.2017 | 15.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.04 KB | 28.04.2017 | 28.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.51 KB | 28.04.2017 | 28.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 3.05 MB | 19.12.2016 | 06.12.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.04 KB | 19.12.2016 | 06.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 19.12.2016 | 06.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 19.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.96 KB | 19.12.2016 | 06.12.2016 | 2 |
Submission/Application |
TIF | 9.6 KB | 19.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 15.01.2015 | 12.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 23.26 KB | 15.01.2015 | 09.12.2014 | 1 |
Application |
TIF | 328.67 KB | 15.01.2015 | 09.12.2014 | 4 |
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