AB Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Fabrika"
Registration number, date 40203317292, 12.05.2021
VAT number LV40203317292 from 23.03.2023 Europe VAT register
Register, date Commercial Register, 12.05.2021
Legal address Kalna iela 11, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 10 000 EUR, registered payment 12.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -7.27 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2021
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   12.05.2021
* 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

100 % 10 000 € 1 € 10 000 Latvia 12.05.2021 12.05.2021

Historical addresses

Auces nov., Auce, Kalna iela 11 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 05.03.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.62 KB) €11.00

2021

Annual report 12.05.2021 - 31.12.2021 26.07.2022  PDF (78.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 3.32 KB 12.05.2021 06.05.2021 1

Articles of Association

DOCX 2.59 KB 12.05.2021 26.04.2021 1

Memorandum of Association

DOCX 3.2 KB 12.05.2021 26.04.2021 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 66.09 KB 12.05.2021 12.05.2021 2

Announcement regarding the legal address

DOCX 2.48 KB 12.05.2021 06.05.2021 1

Announcement regarding the legal address

EDOC 10.77 KB 12.05.2021 06.05.2021 1

Application

DOCX 7.75 KB 12.05.2021 06.05.2021 1

Application

EDOC 16 KB 12.05.2021 06.05.2021 1

Shareholders’ register

EDOC 11.64 KB 12.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 59.77 KB 27.04.2021 27.04.2021 1

Articles of Association

EDOC 10.86 KB 12.05.2021 26.04.2021 1

Memorandum of Association

EDOC 11.53 KB 12.05.2021 26.04.2021 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