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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FabControl" |
| Registration number, date | 40203151106, 19.06.2018 |
| VAT number | None (excluded 17.03.2022) Europe VAT register |
| Register, date | Commercial Register, 19.06.2018 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 686 EUR, registered payment 30.06.2020 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 27 783.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 766.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 745.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 27 730.59 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 27 709.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 27 694.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 27 668.98 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 27 645.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 27 620.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 27 593.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 27 565.04 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 27 523.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 27 473.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 27 405.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 27 342.40 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 27 216.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 27 084.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 26 160.06 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 25 960.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 25 797.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 25 627.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 25 440.72 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 25 259.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 25 095.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 25 043.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 25 892.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 38 708.15 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 38 578.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 38 281.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 37 854.65 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 37 383.51 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 37 089.03 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 25 450.94 | 0.00 | 0.00 | 20 365.40 | 08.12.2020 16:31 |
| 07.11.2020 | 24 506.54 | 0.00 | 0.00 | 22 217.08 | 09.11.2020 15:05 |
| 07.10.2020 | 22 264.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 024.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 11 450.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 317.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 814.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 211.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 949.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 096.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2019 | 4 550.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 8 486.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 18 210.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 960.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 745.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 5 816.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 953.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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 | 13.45 | 7.6 |
| Personal income tax (thousands, €) | 0 | 3.93 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.35 | 6.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | 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 | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
KS "Overkill Ventures Fund II AIF"Reg. no. 40203141593
|
16.01 % | 590 | € 1 | € 590 | Latvia | 18.06.2020 | 30.06.2020 |
Natural person |
45.58 % | 1 680 | € 1 | € 1 680 | Latvia | 20.01.2020 | 27.02.2020 |
Natural person |
17.85 % | 658 | € 1 | € 658 | Latvia | 20.01.2020 | 27.02.2020 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
4.02 % | 148 | € 1 | € 148 | Latvia | 20.01.2020 | 27.02.2020 |
Natural person |
3.80 % | 140 | € 1 | € 140 | Latvia | 20.01.2020 | 27.02.2020 |
Natural person |
3.04 % | 112 | € 1 | € 112 | Latvia | 20.01.2020 | 27.02.2020 |
EKJ Investments, LLCReg. no. L12000137938
|
2.01 % | 74 | € 1 | € 74 | United States of America | 20.01.2020 | 27.02.2020 |
Natural person |
2.01 % | 74 | € 1 | € 74 | Switzerland | 20.01.2020 | 27.02.2020 |
Natural person |
1.90 % | 70 | € 1 | € 70 | Latvia | 20.01.2020 | 27.02.2020 |
Natural person |
1.90 % | 70 | € 1 | € 70 | Latvia | 20.01.2020 | 27.02.2020 |
Natural person |
1.90 % | 70 | € 1 | € 70 | Latvia | 20.01.2020 | 27.02.2020 |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 40 | Until 01.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (97.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (635.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (745.07 KB) | €11.00 |
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 24.04.2019 | PDF (415.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.81 KB | 30.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
TIF | 163.25 KB | 25.02.2020 | 20.01.2020 | 5 |
Shareholders’ register |
TIF | 89.17 KB | 17.04.2019 | 25.03.2019 | 3 |
Articles of Association |
TIF | 437.55 KB | 04.04.2019 | 25.03.2019 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 164.78 KB | 04.04.2019 | 25.03.2019 | 3 |
Shareholders’ register |
TIF | 61.83 KB | 04.04.2019 | 25.03.2019 | 2 |
Articles of Association |
TIF | 219.85 KB | 12.11.2018 | 07.11.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 91.09 KB | 12.11.2018 | 07.11.2018 | 3 |
Shareholders’ register |
TIF | 108.13 KB | 12.11.2018 | 07.11.2018 | 4 |
Shareholders’ register |
TIF | 102.77 KB | 12.11.2018 | 07.11.2018 | 3 |
Shareholders’ register |
TIF | 97.18 KB | 19.07.2018 | 13.07.2018 | 2 |
Shareholders’ register |
TIF | 67.39 KB | 18.06.2018 | 18.06.2018 | 2 |
Articles of Association |
TIF | 64.36 KB | 18.06.2018 | 15.06.2018 | 3 |
Memorandum of association |
TIF | 179.38 KB | 18.06.2018 | 15.06.2018 | 5 |
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 | 62.59 KB | 29.04.2022 | 29.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 26.04.2022 | 26.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
DOCX | 35.5 KB | 30.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 40.73 KB | 30.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
EDOC | 39.81 KB | 30.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 117.68 KB | 13.02.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.04.2019 | 18.04.2019 | 2 |
Submission/Application |
TIF | 15.12 KB | 17.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 124.79 KB | 04.04.2019 | 03.04.2019 | 3 |
Application |
TIF | 140.15 KB | 04.04.2019 | 03.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.65 KB | 15.04.2019 | 25.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.53 KB | 15.04.2019 | 25.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.57 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 43.32 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 42.55 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 42.75 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 43.26 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 42.8 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 43.18 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 47.95 KB | 15.04.2019 | 25.03.2019 | 1 |
Other documents |
TIF | 42.2 KB | 15.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.04 KB | 04.04.2019 | 25.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 141.66 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 164.3 KB | 12.11.2018 | 12.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.95 KB | 12.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.3 KB | 12.11.2018 | 07.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 01.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 137.5 KB | 19.07.2018 | 11.07.2018 | 3 |
Other documents |
TIF | 29.14 KB | 19.07.2018 | 11.07.2018 | 1 |
Other documents |
TIF | 28.66 KB | 19.07.2018 | 11.07.2018 | 1 |
Other documents |
TIF | 29.38 KB | 19.07.2018 | 11.07.2018 | 1 |
Other documents |
TIF | 28.75 KB | 19.07.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 19.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 227.55 KB | 18.06.2018 | 18.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 18.06.2018 | 18.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 18.06.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 18.06.2018 | 15.06.2018 | 1 |
Other documents |
TIF | 28.18 KB | 19.07.2018 | 11.06.2018 | 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