FAB cafe, 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 2022
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 FAB cafe |
| Registration number, date | 40203204367, 02.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | Fridriha Candera iela 12 – 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.5 | 0 | 3.98 |
| Personal income tax (thousands, €) | 0.15 | 0 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 2.65 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | 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 | 10.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA FAB cafeReg. no. 40203204367
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.04.2021 | 21.06.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.07.2020 | 10.08.2020 |
Historical company names
| SIA FAB adventures | Until 10.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.11.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2022 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 02.04.2019 - 31.12.2019 | 06.01.2022 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.68 KB | 21.06.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 13.27 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 13.27 KB | 10.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 12.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 12.04.2019 | 05.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.97 KB | 12.04.2019 | 04.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.97 KB | 12.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 14.42 KB | 12.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 14.42 KB | 12.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.45 KB | 12.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.45 KB | 12.04.2019 | 04.04.2019 | 1 |
Articles of Association |
TIF | 9.55 KB | 01.04.2019 | 14.03.2019 | 1 |
Memorandum of Association |
TIF | 26.48 KB | 01.04.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 01.04.2019 | 14.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.11 KB | 19.11.2024 | 19.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.33 KB | 05.12.2023 | 05.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.33 KB | 09.11.2023 | 09.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 14.01.2022 | 14.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.19 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.09.2021 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.09.2021 | 17.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.57 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.21 KB | 22.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 22.06.2021 | 21.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.49 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 39.16 KB | 21.06.2021 | 20.05.2021 | 1 |
Application |
EDOC | 44.07 KB | 21.06.2021 | 20.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.57 KB | 12.05.2021 | 11.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 21.06.2021 | 14.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.74 KB | 21.06.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 21.06.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 10.08.2020 | 10.08.2020 | 2 |
Articles of Association |
EDOC | 19.38 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 42.72 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 37.58 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 37.58 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 10.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 10.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 42.27 KB | 12.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 42.27 KB | 12.04.2019 | 05.04.2019 | 2 |
Application |
EDOC | 55.61 KB | 12.04.2019 | 05.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
211.81 KB | 12.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.93 KB | 12.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
EDOC | 32.75 KB | 12.04.2019 | 05.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 30.79 KB | 12.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 29.02 KB | 12.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 12.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.11 KB | 12.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 12.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.46 KB | 12.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.04.2019 | 02.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 01.04.2019 | 14.03.2019 | 1 |
Application |
TIF | 164.06 KB | 01.04.2019 | 14.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 01.04.2019 | 14.03.2019 | 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