A.F. FASĀDES, SIA
Limited Liability Company, Small company
Place in branch
385 by turnover
336 by paid taxes
267 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.F. FASĀDES" |
| Registration number, date | 40103531249, 03.04.2012 |
| VAT number | LV40103531249 from 04.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Ievu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 123.47 | 88.48 | 25.8 |
| Personal income tax (thousands, €) | 19.28 | 19.87 | 7.08 |
| Statutory social insurance contributions (thousands, €) | 115.01 | 75.55 | 19.02 |
| Average employees count | 16 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 18.08.2022 | 24.08.2022 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 18.08.2022 | 24.08.2022 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 18.08.2022 | 24.08.2022 |
Historical addresses
| Rīga, Līksnas iela 9 - 1 | Until 22.07.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Ievu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FINAN U P RSKATS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (91.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (92.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (91.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. af | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS AFF 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 aff | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. aff | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums aff 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.31 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 15.31 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
TIF | 95.63 KB | 18.07.2019 | 14.07.2019 | 4 |
Shareholders’ register |
TIF | 59.38 KB | 08.11.2018 | 30.10.2018 | 2 |
Amendments to the Articles of Association |
138.68 KB | 31.05.2016 | 31.05.2016 | 1 | |
Articles of Association |
139.17 KB | 31.05.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
155.17 KB | 31.05.2016 | 31.05.2016 | 1 | |
Articles of Association |
TIF | 13.07 KB | 10.04.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 20.19 KB | 10.04.2012 | 21.03.2012 | 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 | 62.54 KB | 24.08.2022 | 24.08.2022 | 2 |
Articles of Association |
EDOC | 37.68 KB | 24.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 58.04 KB | 24.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 58.04 KB | 24.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 24.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 43.46 KB | 24.08.2022 | 18.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.21 KB | 10.02.2021 | 10.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.93 KB | 24.01.2020 | 24.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.37 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 220.04 KB | 18.07.2019 | 17.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 18.07.2019 | 14.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 15.11.2018 | 15.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.94 KB | 14.11.2018 | 30.10.2018 | 1 |
Application |
TIF | 455.16 KB | 08.11.2018 | 30.10.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 08.11.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
169.46 KB | 31.05.2016 | 31.05.2016 | 1 | |
Articles of Association |
169.9 KB | 31.05.2016 | 31.05.2016 | 1 | |
Application |
330.77 KB | 31.05.2016 | 31.05.2016 | 2 | |
Application |
314.21 KB | 31.05.2016 | 31.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
177.66 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
147.67 KB | 31.05.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
182.43 KB | 31.05.2016 | 31.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 10.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 39.02 KB | 10.04.2012 | 03.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 10.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 129.84 KB | 10.04.2012 | 22.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 10.04.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 10.04.2012 | 21.03.2012 | 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