SFCE, 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, 09.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SFCE" SIA |
| Registration number, date | 40103213772, 06.02.2009 |
| VAT number | None (excluded 30.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical addresses
| Rīga, Anniņmuižas iela 13-1 | Until 01.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Vairoga iela 21-1 | Until 20.12.2010 | 15 years ago |
| Rīga, Maskavas iela 336 | Until 20.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SFCE SIA 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SFCE | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (8.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.45 KB | 21.12.2010 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 36.84 KB | 02.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 29.01.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 129.61 KB | 06.07.2009 | 04.02.2009 | 4 |
Memorandum of Association |
TIF | 86.18 KB | 06.07.2009 | 04.02.2009 | 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 |
RTF | 919.58 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.62 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 22.11.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.56 KB | 16.11.2016 | 16.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 17.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 24.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 67.99 KB | 24.05.2011 | 18.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 24.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 07.01.2011 | 07.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.33 KB | 07.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 21.12.2010 | 20.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.55 KB | 21.12.2010 | 16.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 21.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 194.65 KB | 21.12.2010 | 13.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 21.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 02.11.2010 | 01.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 20.84 KB | 02.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 964.42 KB | 02.11.2010 | 27.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.68 KB | 02.11.2010 | 27.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.68 KB | 02.11.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 29.01.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 24.55 KB | 29.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 280.71 KB | 29.01.2010 | 21.01.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.48 KB | 29.01.2010 | 21.01.2010 | 1 |
Other documents |
TIF | 10.5 KB | 29.01.2010 | 21.01.2010 | 1 |
Other documents |
TIF | 10.05 KB | 29.01.2010 | 21.01.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.9 KB | 29.01.2010 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 29.01.2010 | 20.01.2010 | 1 |
Other insolvency documents |
TIF | 285.37 KB | 06.07.2009 | 20.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 06.07.2009 | 06.02.2009 | 1 |
Registration certificates |
TIF | 26.09 KB | 06.07.2009 | 06.02.2009 | 1 |
Application |
TIF | 285.94 KB | 06.07.2009 | 05.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 06.07.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.97 KB | 06.07.2009 | 05.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 06.07.2009 | 04.02.2009 | 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