FaberLat, SIA

Limited Liability Company, Micro company
Place in branch
559 by turnover
262 by profit
251 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FaberLat"
Registration number, date 40103608385, 21.11.2012
VAT number LV40103608385 from 12.12.2012 Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Rožu iela 24B, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 12.08.2014
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, €) 45.67 40.27 38.23
Personal income tax (thousands, €) 6.45 6.22 5.63
Statutory social insurance contributions (thousands, €) 14.65 14.17 12.24
Average employees count 3 3 4
Received COVID-19 downtime support 23.04.2021, 1 177.22 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.11.2012
* 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 % 203 € 14 € 2 842 07.08.2014 12.08.2014

Procures

Period Rights Person

From 13.11.2015

 Right to represent individually
Natural person (from 13.11.2015 )

Apply information changes

"FaberLat", SIA

Lielā 37-19, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 19 Until 04.08.2017 8 years ago
Mārupes nov., Mārupe, Lielā iela 37 - 11 Until 01.02.2018 7 years ago
Mārupes nov., Mārupe, Rožu iela 24B Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Rožu iela 24B Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (124.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (122.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.03.2022  ZIP €11.00
Annual report 2021 PDF
Lemums GP2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (440.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (665.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (459.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.5 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 21.11.2012 - 31.12.2013 17.04.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12 KB 15.08.2014 07.08.2014 1

Amendments to the Articles of Association

 TIF 12.6 KB 15.08.2014 07.08.2014 1

Articles of Association

 TIF 11.74 KB 15.08.2014 07.08.2014 1

Articles of Association

 TIF 35.4 KB 15.08.2014 07.08.2014 2

Shareholders’ register

TIF 43.98 KB 15.08.2014 07.08.2014 2

Shareholders’ register

TIF 17.71 KB 15.08.2014 07.08.2014 1

Articles of Association

 TIF 19.15 KB 27.11.2012 15.11.2012 1

Memorandum of association

 TIF 28.95 KB 27.11.2012 15.11.2012 1

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 41.68 KB 01.02.2018 01.02.2018 2

Application

 TIF 68.25 KB 31.01.2018 23.01.2018 2

Confirmation or consent to legal address

 TIF 19.17 KB 31.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 04.08.2017 04.08.2017 2

Application

 PDF 6.68 MB 04.08.2017 31.07.2017 24

Application

 EDOC 6.39 MB 04.08.2017 31.07.2017 24

Confirmation or consent to legal address

 DOC 95.5 KB 04.08.2017 28.06.2017 1

Confirmation or consent to legal address

 EDOC 53.2 KB 04.08.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 16.11.2015 13.11.2015 2

Application

 TIF 101.54 KB 16.11.2015 10.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 15.08.2014 12.08.2014 2

Application

 TIF 327.88 KB 15.08.2014 07.08.2014 7

Protocols/decisions of a company/organisation

 TIF 83.66 KB 15.08.2014 27.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 55.34 KB 27.11.2012 21.11.2012 2

Registration certificates

 TIF 23.56 KB 27.11.2012 21.11.2012 1

Announcement regarding the legal address

 TIF 10.41 KB 27.11.2012 15.11.2012 1

Application

 TIF 504.82 KB 27.11.2012 15.11.2012 7
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