FA Industries, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
12 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 | "FA Industries" SIA |
| Registration number, date | 40103295035, 27.05.2010 |
| VAT number | LV40103295035 from 02.07.2010 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Zemgales iela 2A, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.02.2014 |
| 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
- 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, €) | 0.12 | 0.01 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | 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 | 15.07.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 06.07.2016 | 15.07.2016 |
Historical company names
| SIA "DD Consult" | Until 17.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9-14 | Until 30.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 26-18 | Until 21.02.2013 | 11 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 15.07.2016 | 8 years ago |
| Rīga, Kaivas iela 50 k-5 - 63 | Until 16.11.2017 | 7 years ago |
| Rīga, Ēvalda Valtera iela 46 - 63 | Until 17.05.2018 | 6 years ago |
| Iecavas nov., Iecava, Zemgales iela 2A | 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 | 30.05.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (353.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BILANCE (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Text Document | TXT | ||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DD Consult vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.82 KB | 16.05.2018 | 18.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 02.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 80.2 KB | 20.07.2016 | 06.07.2016 | 2 |
Articles of Association |
TIF | 62.92 KB | 12.02.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 57.17 KB | 12.02.2014 | 22.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.29 KB | 12.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 33.35 KB | 31.05.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 39.86 KB | 31.05.2010 | 25.05.2010 | 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 |
RTF | 53.08 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 17.05.2018 | 17.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 247.63 KB | 16.05.2018 | 26.04.2018 | 4 |
Application |
TIF | 252.22 KB | 16.05.2018 | 21.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 02.05.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 02.05.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 278.6 KB | 20.07.2016 | 06.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 20.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.86 KB | 20.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 12.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 449.11 KB | 12.02.2014 | 24.01.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 12.02.2014 | 22.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 12.02.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.84 KB | 12.02.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 25.02.2013 | 21.02.2013 | 2 |
Other documents |
TIF | 25.43 KB | 25.02.2013 | 14.02.2013 | 4 |
Application |
TIF | 110.52 KB | 25.02.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 25.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 04.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 84.83 KB | 04.04.2012 | 26.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.37 KB | 04.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 31.05.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 130.31 KB | 31.05.2010 | 27.05.2010 | 1 |
Application |
TIF | 157.62 KB | 31.05.2010 | 26.05.2010 | 3 |
Announcement regarding the legal address |
TIF | 12.03 KB | 31.05.2010 | 25.05.2010 | 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