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Fusion Agency, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fusion Agency" |
| Registration number, date | 40103972927, 29.02.2016 |
| VAT number | None (excluded 28.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Ūnijas iela 74 – 18, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 EUR , registered 29.02.2016 (registered payment 29.02.2016: 100 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.65 MB | 03.11.2017 | 05.10.2017 | 3 | |
Shareholders’ register |
JPG | 160.76 KB | 25.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
JPG | 160.76 KB | 25.02.2016 | 23.02.2016 | 1 |
Articles of Association |
412.93 KB | 24.02.2016 | 22.02.2016 | 1 | |
Memorandum of association |
313.79 KB | 24.02.2016 | 22.02.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 26.09.2018 | 25.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 26.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.04.2018 | 05.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 03.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 03.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 35.03 KB | 03.11.2017 | 05.10.2017 | 3 |
Application |
DOC | 90.5 KB | 03.11.2017 | 05.10.2017 | 3 |
Application |
DOC | 90.5 KB | 03.11.2017 | 05.10.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 207 KB | 03.11.2017 | 05.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 207 KB | 03.11.2017 | 05.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 50.72 KB | 03.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
2.06 MB | 03.11.2017 | 05.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
476.13 KB | 24.02.2016 | 24.02.2016 | 3 | |
Application |
402.34 KB | 24.02.2016 | 24.02.2016 | 3 | |
Shareholders’ register |
EDOC | 154.12 KB | 25.02.2016 | 23.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
385.22 KB | 24.02.2016 | 23.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
262.69 KB | 24.02.2016 | 23.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
377.49 KB | 24.02.2016 | 23.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
336.33 KB | 24.02.2016 | 23.02.2016 | 1 | |
Consent of a member of the Board / executive director |
325.27 KB | 24.02.2016 | 23.02.2016 | 1 | |
Consent of a member of the Board / executive director |
292.77 KB | 24.02.2016 | 23.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 11.17 KB | 01.03.2016 | 22.02.2016 | 1 |
Announcement regarding the legal address |
433.47 KB | 24.02.2016 | 22.02.2016 | 1 | |
Announcement regarding the legal address |
359.76 KB | 24.02.2016 | 22.02.2016 | 1 | |
Articles of Association |
486.53 KB | 24.02.2016 | 22.02.2016 | 1 | |
Consent of a member of the Board / executive director |
323.22 KB | 24.02.2016 | 22.02.2016 | 1 | |
Consent of a member of the Board / executive director |
290.75 KB | 24.02.2016 | 22.02.2016 | 1 | |
Memorandum of association |
387.43 KB | 24.02.2016 | 22.02.2016 | 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