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Fx Marketing and Development Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name SIA "Fx Marketing and Development Solutions"
Registration number, date 40103574356, 08.08.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2012
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 27.07.2017 (registered payment 27.07.2017: 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

2021 2020 2019
Total payments to state budget (thousands, €) 2.04 2.68 3.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Dāliju iela 6 Until 27.07.2017 9 years ago
Rīga, Daugavgrīvas iela 31E Until 18.06.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (185.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (132.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (207.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (279.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (253.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 08.08.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 27.07.2017 13.07.2017 1

Amendments to the Articles of Association

DOC 30 KB 27.07.2017 13.07.2017 1

Articles of Association

DOC 26 KB 27.07.2017 13.07.2017 1

Articles of Association

DOC 26 KB 27.07.2017 13.07.2017 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 27.07.2017 13.07.2017 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 27.07.2017 13.07.2017 1

Shareholders’ register

DOC 32.5 KB 27.07.2017 13.07.2017 1

Shareholders’ register

DOC 32.5 KB 27.07.2017 13.07.2017 1

Amendments to the Articles of Association

PDF 116.67 KB 15.06.2015 20.05.2015 1

Articles of Association

PDF 113.89 KB 15.06.2015 20.05.2015 1

Shareholders’ register

PDF 281.44 KB 03.06.2015 20.05.2015 1

Articles of Association

TIF 19.45 KB 15.08.2012 20.07.2012 1

Memorandum of Association

TIF 27.72 KB 15.08.2012 20.07.2012 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

EDOC 61.99 KB 10.11.2021 10.11.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.59 KB 09.11.2021 09.11.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.59 KB 09.11.2021 09.11.2021 1

Application

PDF 437.02 KB 10.11.2021 29.10.2021 1

Application

PDF 437.02 KB 10.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 10.09.2021 10.09.2021 2

Application

PDF 1.94 MB 10.09.2021 30.08.2021 1

Application

PDF 1.94 MB 10.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

PDF 533.84 KB 10.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

PDF 533.84 KB 10.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.35 KB 27.07.2017 27.07.2017 2

Amendments to the Articles of Association

EDOC 23.43 KB 27.07.2017 13.07.2017 1

Articles of Association

EDOC 22.44 KB 27.07.2017 13.07.2017 1

Application

DOCX 40.4 KB 27.07.2017 13.07.2017 3

Application

DOCX 40.4 KB 27.07.2017 13.07.2017 3

Application

EDOC 52.28 KB 27.07.2017 13.07.2017 3

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 27.07.2017 13.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.43 KB 27.07.2017 13.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 27.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.12 KB 27.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

XLS 31 KB 27.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

XLS 31 KB 27.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 27.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.07.2017 13.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.67 KB 27.07.2017 13.07.2017 1

Shareholders’ register

EDOC 23.4 KB 27.07.2017 13.07.2017 1

Confirmation or consent to legal address

TIF 24.76 KB 28.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

RTF 183.2 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 18.06.2015 18.06.2015 1

Confirmation or consent to legal address

TIF 8.35 KB 29.06.2015 01.06.2015 1

Application

PDF 255.84 KB 15.06.2015 28.05.2015 2

Application

EDOC 266.27 KB 15.06.2015 28.05.2015 2

Amendments to the Articles of Association

EDOC 132.84 KB 15.06.2015 20.05.2015 1

Articles of Association

EDOC 130.12 KB 15.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

PDF 121.36 KB 15.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

EDOC 137.74 KB 15.06.2015 20.05.2015 1

Shareholders’ register

EDOC 290.97 KB 03.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 15.08.2012 08.08.2012 2

Registration certificates

TIF 59.05 KB 15.08.2012 08.08.2012 1

Announcement regarding the legal address

TIF 7.99 KB 15.08.2012 20.07.2012 1

Application

TIF 104.71 KB 15.08.2012 20.07.2012 4

Confirmation or consent to legal address

TIF 9.35 KB 15.08.2012 20.07.2012 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