FAB5, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FAB5"
Registration number, date 50103936491, 06.10.2015
VAT number LV50103936491 from 17.06.2021 Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Pūces iela 4, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.51 12.93 9.88
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.85
Average employees count 1 1 1

Industries

Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Salikšana un iespiedformu izgatavošana (18.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.01.2017
* 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 % 1 € 1 € 1 Latvia 18.01.2017 24.01.2017

Historical addresses

Mārupes nov., Jaunmārupe, Neriņas iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Neriņas iela 9 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (473.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (353.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (523.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (911.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (900.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (482.03 KB) €9.00

2015

Annual report 06.10.2015 - 31.12.2015 06.05.2016  PDF (1.11 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.01 KB 25.01.2017 18.01.2017 3

Articles of Association

TIF 12.16 KB 09.10.2015 28.09.2015 1

Memorandum of Association

TIF 29.18 KB 09.10.2015 28.09.2015 1

Shareholders’ register

TIF 58.6 KB 09.10.2015 28.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.07.2022 21.07.2022 2

Application

DOCX 46.56 KB 21.07.2022 17.07.2022 1

Application

DOCX 46.56 KB 21.07.2022 17.07.2022 1

Decisions / letters / protocols of public notaries

TIF 63.7 KB 25.01.2017 24.01.2017 2

Application

TIF 1014.78 KB 25.01.2017 15.12.2016 6

Protocols/decisions of a company/organisation

TIF 49.5 KB 25.01.2017 15.12.2016 2

Decisions / letters / protocols of public notaries

TIF 62.51 KB 09.10.2015 06.10.2015 2

Announcement regarding the legal address

TIF 7.34 KB 09.10.2015 28.09.2015 1

Application

TIF 157.88 KB 09.10.2015 28.09.2015 4

Confirmation or consent to legal address

TIF 12.04 KB 09.10.2015 25.09.2015 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