F.A.S., SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
277 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 | SIA "F.A.S." |
| Registration number, date | 40103256288, 29.10.2009 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 10.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 18.29 | 15.25 | 15.1 |
| Personal income tax (thousands, €) | 6.35 | 5.21 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 11.93 | 10.02 | 9.82 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2018 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 27.12.2018 | 03.01.2019 |
Historical addresses
| Rīga, 13. janvāra iela 33 - 1 | Until 11.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
| ZRZ 2023 F.A S | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FAS Vaibas zonojums 2022 | EDOC | ||||
| ZRZ 2022 FAS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (711.26 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | HTML (99.1 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | HTML (89.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.4 KB | 10.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 10.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOCX | 18.08 KB | 03.01.2019 | 27.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.02 KB | 03.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.01.2019 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 27.84 KB | 22.02.2018 | 14.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 27.84 KB | 22.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOCX | 73.15 KB | 22.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOCX | 73.15 KB | 22.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
TIF | 112.77 KB | 28.03.2017 | 24.03.2017 | 4 |
Articles of Association |
TIF | 211.41 KB | 04.01.2016 | 15.12.2015 | 7 |
Shareholders’ register |
TIF | 317.84 KB | 11.12.2014 | 25.11.2014 | 6 |
Articles of Association |
TIF | 120.21 KB | 26.08.2014 | 28.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 04.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 106.99 KB | 04.01.2013 | 20.12.2012 | 4 |
Shareholders’ register |
TIF | 14.86 KB | 04.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 12.52 KB | 05.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 10 KB | 21.01.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 121.75 KB | 05.11.2009 | 27.10.2009 | 5 |
Memorandum of association |
TIF | 47.85 KB | 05.11.2009 | 27.10.2009 | 3 |
Shareholders’ register |
TIF | 165.63 KB | 26.08.2014 | 3 |
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 | 62.87 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 46.87 KB | 11.07.2022 | 05.07.2022 | 4 |
Application |
DOCX | 46.87 KB | 11.07.2022 | 05.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
EDOC | 42.29 KB | 10.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 33.71 KB | 10.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 33.71 KB | 10.05.2019 | 07.05.2019 | 2 |
Shareholders’ register |
EDOC | 27.69 KB | 10.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 03.01.2019 | 03.01.2019 | 2 |
Articles of Association |
EDOC | 42.65 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
DOCX | 38.38 KB | 03.01.2019 | 27.12.2018 | 2 |
Application |
EDOC | 46.95 KB | 03.01.2019 | 27.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.63 KB | 03.01.2019 | 27.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.54 KB | 03.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.69 KB | 03.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.83 KB | 03.01.2019 | 27.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.64 KB | 03.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 21.48 KB | 03.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 22.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.12 KB | 22.02.2018 | 14.02.2018 | 1 |
Articles of Association |
EDOC | 73.37 KB | 22.02.2018 | 14.02.2018 | 1 |
Application |
DOCX | 41.51 KB | 22.02.2018 | 14.02.2018 | 7 |
Application |
EDOC | 56.16 KB | 22.02.2018 | 14.02.2018 | 7 |
Application |
DOCX | 41.51 KB | 22.02.2018 | 14.02.2018 | 7 |
Consent of a member of the Board / executive director |
DOCX | 41.51 KB | 22.02.2018 | 14.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.16 KB | 22.02.2018 | 14.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 41.51 KB | 22.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.84 KB | 22.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.12 KB | 22.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.84 KB | 22.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 105.17 KB | 28.03.2017 | 27.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 196.16 KB | 04.01.2016 | 15.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 04.01.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.74 KB | 04.01.2016 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 135.33 KB | 11.12.2014 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 11.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 26.08.2014 | 22.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.76 KB | 26.08.2014 | 29.05.2014 | 1 |
Specimen signature without Identity number |
TIF | 132.17 KB | 26.08.2014 | 29.05.2014 | 3 |
Application |
TIF | 95.14 KB | 26.08.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.06 KB | 26.08.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 04.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 123.29 KB | 04.01.2013 | 27.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 04.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 04.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 05.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 57.61 KB | 04.01.2013 | 02.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 7.25 KB | 05.10.2012 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 21.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 62.1 KB | 21.01.2011 | 12.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 6.52 KB | 21.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 21.01.2011 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 05.11.2009 | 29.10.2009 | 2 |
Registration certificates |
TIF | 28.3 KB | 05.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 05.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 160.47 KB | 05.11.2009 | 27.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 05.11.2009 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 05.11.2009 | 27.10.2009 | 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