Fa-investment, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 19.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fa-investment" |
| Registration number, date | 40203077462, 26.06.2017 |
| VAT number | None (excluded 19.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Silmaļu iela 23 – 34, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2 | 8.28 | 9.36 |
| Personal income tax (thousands, €) | 0.87 | 3.10 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 5.31 | 5.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 34 | Until 17.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aud.Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atzinums Fa inv 2020 | |||||
| fa inv 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FA vadibas zinojums | |||||
| Zinojums FA INVESTMENT parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 FA investment sap prot | |||||
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bilance FA investment sap prot |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.84 KB | 07.12.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 07.12.2023 | 13.11.2023 | 1 |
Shareholders’ register |
TIF | 113.23 KB | 28.06.2017 | 14.06.2017 | 3 |
Articles of Association |
DOCX | 74.61 KB | 26.06.2017 | 30.05.2017 | 1 |
Articles of Association |
DOCX | 74.61 KB | 26.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 26.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 26.06.2017 | 30.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 42.24 KB | 17.06.2024 | 13.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.45 KB | 11.06.2024 | 11.06.2024 | 1 |
Application |
TIF | 752.01 KB | 19.04.2024 | 17.04.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 274.98 KB | 19.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 53.96 KB | 07.12.2023 | 07.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 783.57 KB | 07.12.2023 | 07.12.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 298.93 KB | 07.12.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 07.12.2023 | 13.11.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 311.31 KB | 04.12.2023 | 20.07.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 326.76 KB | 04.12.2023 | 20.07.2023 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 26.06.2017 | 26.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 09.06.2017 | 07.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 28.06.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 57.67 KB | 26.06.2017 | 30.05.2017 | 1 |
Application |
2.69 MB | 26.06.2017 | 30.05.2017 | 9 | |
Memorandum of Association |
EDOC | 23.24 KB | 26.06.2017 | 30.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.43 KB | 28.06.2017 | 12.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 233.91 KB | 28.06.2017 | 12.05.2017 | 5 |
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