ITM FARGO BANKING GROUP, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITM FARGO BANKING GROUP" |
| Registration number, date | 50103377441, 07.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Riharda Vāgnera iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "PEAKTIME" | Until 15.06.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 202 | Until 15.06.2011 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.59 KB | 17.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 31.63 KB | 17.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 46.6 KB | 10.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 51.32 KB | 10.02.2011 | 02.02.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 906.38 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.38 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.68 KB | 17.06.2011 | 15.06.2011 | 2 |
Registration certificates |
TIF | 177.04 KB | 17.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 509.38 KB | 17.06.2011 | 09.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 17.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 10.02.2011 | 07.02.2011 | 1 |
Registration certificates |
TIF | 123.22 KB | 10.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.19 KB | 10.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 450.73 KB | 10.02.2011 | 02.02.2011 | 3 |
Other documents |
TIF | 84.63 KB | 17.06.2011 | 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