F.A.V., SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
16 by paid taxes
9 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.V." |
| Registration number, date | 40002055535, 20.09.1996 |
| VAT number | LV40002055535 from 28.12.1996 Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Vēja iela 40, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 77.64 | 43.3 | 26.13 |
| Personal income tax (thousands, €) | 8.33 | 3.89 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 37.23 | 22.89 | 15.2 |
| Average employees count | 13 | 12 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 1 389.47 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Bāru darbība Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana Citu viengadīgo kultūru audzēšana Vīnogu audzēšana Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana Pārējo citur neklasificētu pārtikas produktu ražošana Restorānu un mobilo ēdināšanas vietu pakalpojumi Izbraukuma ēdināšana pēc pasūtījuma Cita veida ēdināšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 03.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2014 |
* 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 | € 28 | € 2 800 | Latvia | 26.02.2014 | 03.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas A.Frišenbrūdera individuālais uzņēmums firma "F.A.V." | Until 24.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 23.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 20-93 | Until 03.03.2014 | 10 years ago |
| Rīga, Bauskas iela 16 | Until 25.11.2024 | 3 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS FAV 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS FAV 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS FAV 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS FAV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (203.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin FAV | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinFAV | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (105.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FAV | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FAV | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FAV | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 03.11.2009 | TIF (948.53 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (2.65 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (912.12 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (1.62 MB) | ||
2004 |
Annual report | 25.11.2024 | TIF (1.33 MB) | ||
2003 |
Annual report | 25.11.2024 | TIF (2.19 MB) | ||
2002 |
Annual report | 25.11.2024 | TIF (1.1 MB) | ||
2001 |
Annual report | 25.11.2024 | TIF (1.32 MB) | ||
2000 |
Annual report | 25.11.2024 | TIF (681.21 KB) | ||
1999 |
Annual report | 25.11.2024 | TIF (1.5 MB) | ||
1998 |
Annual report | 25.11.2024 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.9 KB | 25.11.2024 | 26.02.2014 | 1 |
Articles of Association |
TIF | 243.49 KB | 25.11.2024 | 26.02.2014 | 5 |
Shareholders’ register |
TIF | 66.6 KB | 25.11.2024 | 26.02.2014 | 3 |
Shareholders’ register |
TIF | 18.43 KB | 25.11.2024 | 26.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 105 KB | 25.11.2024 | 19.06.2009 | 2 |
Articles of Association |
TIF | 220 KB | 25.11.2024 | 19.06.2009 | 5 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 25.11.2024 | 20.12.2007 | 1 |
Articles of Association |
TIF | 187.56 KB | 25.11.2024 | 20.12.2007 | 6 |
Articles of Association |
TIF | 182.3 KB | 25.11.2024 | 03.12.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.4 KB | 25.11.2024 | 03.12.2004 | 3 |
Articles of Association |
TIF | 68.94 KB | 25.11.2024 | 23.11.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.14 KB | 25.11.2024 | 23.11.2004 | 1 |
Articles of Association |
TIF | 262.09 KB | 25.11.2024 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
148.26 KB | 25.11.2024 | 20.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 25.11.2024 | 21.12.2015 | 2 |
Application |
TIF | 215.13 KB | 25.11.2024 | 16.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 25.11.2024 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 25.11.2024 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 25.11.2024 | 18.09.2015 | 2 |
Application |
TIF | 118.68 KB | 25.11.2024 | 14.09.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.54 KB | 25.11.2024 | 14.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 25.11.2024 | 26.02.2014 | 1 |
Application |
TIF | 425.6 KB | 25.11.2024 | 26.02.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 25.11.2024 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.04 KB | 25.11.2024 | 26.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 25.11.2024 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.47 KB | 25.11.2024 | 27.06.2009 | 2 |
Application |
TIF | 156.47 KB | 25.11.2024 | 19.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 25.11.2024 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.75 KB | 25.11.2024 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 25.11.2024 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 25.11.2024 | 19.06.2009 | 1 |
Sample report |
TIF | 24.8 KB | 25.11.2024 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 25.11.2024 | 28.12.2007 | 1 |
Application |
TIF | 230.11 KB | 25.11.2024 | 20.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 25.11.2024 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 25.11.2024 | 20.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 25.11.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 25.11.2024 | 20.12.2007 | 1 |
Sample report |
TIF | 23.78 KB | 25.11.2024 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 25.11.2024 | 24.03.2005 | 2 |
Registration certificates |
TIF | 23.07 KB | 25.11.2024 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 25.11.2024 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 25.11.2024 | 09.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 25.11.2024 | 07.03.2005 | 1 |
Application |
TIF | 144.28 KB | 25.11.2024 | 07.03.2005 | 5 |
Consent of the auditor |
TIF | 12.58 KB | 25.11.2024 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 25.11.2024 | 07.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.61 KB | 25.11.2024 | 07.03.2005 | 1 |
Auditor’s opinion |
TIF | 64.86 KB | 25.11.2024 | 15.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 25.11.2024 | 15.02.2005 | 1 |
Other documents |
TIF | 33.36 KB | 25.11.2024 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 25.11.2024 | 01.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 21.5 KB | 25.11.2024 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.23 KB | 25.11.2024 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 25.11.2024 | 23.11.2004 | 3 |
Submission/Application |
TIF | 31.29 KB | 25.11.2024 | 23.11.2004 | 1 |
Sample report |
TIF | 12.82 KB | 25.11.2024 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 25.11.2024 | 20.09.1996 | 1 |
Registration certificates |
TIF | 84.32 KB | 25.11.2024 | 20.09.1996 | 1 |
Application |
TIF | 45.38 KB | 25.11.2024 | 17.09.1996 | 1 |
Sample report |
TIF | 20.08 KB | 25.11.2024 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 25.11.2024 | 16.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 25.11.2024 | 16.09.1996 | 1 |
Copy of the personal identification document |
TIF | 50.98 KB | 25.11.2024 | 04.02.1993 | 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