Fagos, AS
Public Limited Company, Small company
Place in branch
239 by turnover
24 by paid taxes
57 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 | Public Limited Company |
| Registered name | AS "Fagos" |
| Registration number, date | 42103070038, 01.07.2014 |
| VAT number | LV42103070038 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Brīvības iela 95B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fagos, AS
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- 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, €) | 621.16 | 390.08 | 400.15 |
| Personal income tax (thousands, €) | 141.99 | 86.8 | 77.18 |
| Statutory social insurance contributions (thousands, €) | 270.02 | 171.35 | 161.85 |
| Average employees count | 40 | 40 | 41 |
| Received COVID-19 downtime support | 06.05.2021, 6 289.04 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Specializētie būvdarbi Citur neklasificētie specializētie būvdarbi Ēku uzturēšanas un ekspluatācijas darbības Uzkopšanas darbības Cita veida tīrīšanas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KRŠ"Reg. no. 52103018551
|
49 % | 17 150 | € 1 | € 17 150 | Latvia | 11.10.2024 | 24.10.2024 |
Natural person |
46.86 % | 16 400 | € 1 | € 16 400 | Latvia | 11.10.2024 | 24.10.2024 |
Natural person |
4.14 % | 1 450 | € 1 | € 1 450 | Latvia | 11.10.2024 | 24.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Fagos" | Until 10.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pintiķis" | Until 07.10.2016 | 8 years ago |
Historical addresses
| Liepāja, Ludviķa iela 9A - 8 | Until 07.10.2016 | 8 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 11 | Until 29.11.2016 | 8 years ago |
| Liepāja, Meldru iela 1 | Until 29.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fagos RZ 2023 | |||||
| VadibaszinojumsFagos2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fagos rev.zin.2022 | |||||
| Vadibaszinojums2022Fagos | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FagosAS rev.zi .2021 | |||||
| Vadibaszinojums2021Fagos 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fagos rev zin 2020 | |||||
| Vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fagos revidentu zinojums | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (105.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (732.41 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 25.04.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.1 KB | 10.05.2017 | 06.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.78 KB | 08.05.2017 | 06.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.17 KB | 02.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 51.57 KB | 02.11.2016 | 27.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 02.11.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.19 KB | 10.10.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 55.66 KB | 10.10.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 172.45 KB | 10.10.2016 | 03.10.2016 | 4 |
Shareholders’ register |
TIF | 192.82 KB | 16.07.2014 | 26.06.2014 | 2 |
Memorandum of Association |
TIF | 81.78 KB | 16.07.2014 | 25.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.79 KB | 24.10.2024 | 24.10.2024 | 3 |
Application |
DOCX | 65.03 KB | 31.05.2022 | 31.05.2022 | 11 |
Application |
DOCX | 65.03 KB | 31.05.2022 | 31.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.05.2022 | 31.05.2022 | 2 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40.5 KB | 31.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40.5 KB | 31.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 31.05.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 31.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 31.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 31.05.2022 | 31.03.2022 | 2 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 31.05.2022 | 30.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 31.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 54.64 KB | 10.10.2019 | 04.10.2019 | 5 |
Consent of members of the supervisory board |
EDOC | 50.23 KB | 10.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 49.88 KB | 10.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 51.61 KB | 10.10.2019 | 04.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.04 KB | 10.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 10.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.89 KB | 30.09.2019 | 27.09.2019 | 1 |
Application |
EDOC | 54.96 KB | 30.09.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 62.61 KB | 29.05.2019 | 24.05.2019 | 22 |
Confirmation or consent to legal address |
EDOC | 168.13 KB | 29.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.3 KB | 05.03.2018 | 28.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 3.06 MB | 10.05.2017 | 27.04.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.17 KB | 10.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 30.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 167.49 KB | 02.11.2016 | 28.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 02.11.2016 | 28.10.2016 | 1 |
Submission/Application |
TIF | 13.87 KB | 02.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 02.11.2016 | 27.10.2016 | 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