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 | Akciju sabiedrība "FA INVEST" |
| Registration number, date | 40103890921, 17.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2015 |
| Legal address | "Mežirbes", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FA INVEST, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.05 | 0 | 0 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Finanšu noma Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | Cyprus | 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 | 29.10.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"FA Invest", AS
"Mežirbes", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Mārupes nov., "Mežirbes" | 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 | 04.06.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.16 KB | 04.06.2015 | 10.04.2015 | 1 |
Memorandum of Association |
TIF | 42.68 KB | 04.06.2015 | 10.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 685.4 KB | 29.10.2020 | 29.10.2020 | 1 |
Application |
704.41 KB | 29.10.2020 | 29.10.2020 | 1 | |
Consent of members of the supervisory board |
339.6 KB | 29.10.2020 | 29.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 346.96 KB | 29.10.2020 | 29.10.2020 | 1 |
Consent of members of the supervisory board |
418.93 KB | 29.10.2020 | 29.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 424.43 KB | 29.10.2020 | 29.10.2020 | 1 |
Consent of members of the supervisory board |
339.13 KB | 29.10.2020 | 29.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 346.66 KB | 29.10.2020 | 29.10.2020 | 1 |
List of members of the Board / Supervisory Board |
425.51 KB | 29.10.2020 | 29.10.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 340.51 KB | 29.10.2020 | 29.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 442.17 KB | 29.10.2020 | 29.10.2020 | 1 |
List of members of the Board / Supervisory Board |
338.41 KB | 29.10.2020 | 29.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 29.10.2020 | 29.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 501.72 KB | 29.10.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
465.38 KB | 29.10.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 287.4 KB | 29.10.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
267.05 KB | 29.10.2020 | 29.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
413.15 KB | 05.11.2019 | 31.10.2019 | 3 | |
Application |
EDOC | 414.73 KB | 05.11.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 24.11.2017 | 24.11.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.56 KB | 17.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.22 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.58 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 04.06.2015 | 17.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.64 KB | 04.06.2015 | 13.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 04.06.2015 | 10.04.2015 | 1 |
Application |
TIF | 183.75 KB | 04.06.2015 | 10.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 04.06.2015 | 10.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 04.06.2015 | 10.04.2015 | 3 |
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