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 | "Faberlic Baltija SIA" |
| Registration number, date | 50003698011, 06.09.2004 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 88 700 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 60 241.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 60 241.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 60 241.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 60 241.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 60 316.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 60 316.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 60 461.68 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
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, €) | 19.26 | 189.24 | 883.98 |
| Personal income tax (thousands, €) | 7.58 | 31.95 | 145.68 |
| Statutory social insurance contributions (thousands, €) | 11.68 | 65.56 | 292.62 |
| Average employees count | 0 | 12 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Faberlic Publiskā akciju sabiedrībaReg. no. 5001026970
|
100 % | 100 | € 887 | € 88 700 | Russian Federation | 01.06.2016 | 07.07.2016 |
Historical addresses
| Rīga, Ausekļa iela 7 | Until 18.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 128 | Until 25.09.2013 | 11 years ago |
| Rīga, Zemitāna iela 6 | Until 01.06.2016 | 8 years ago |
| Rīga, Bieķensalas iela 9 | Until 27.06.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2022.
Case number: C77810922 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
27.05.2024 |
28.05.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
27.05.2024 |
28.05.2024 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas tiesa (1000361696)
|
24.08.2022 |
26.08.2022 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas tiesa (1000361696)
|
24.08.2022 |
26.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020.g. | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.zinojums 2017.g. | |||||
| Vad.zinojums 2017.g.ar parkstu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu Zi ojums | |||||
| Vad. zi ojums 2016 g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 1 lapa | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.09.2010 | TIF (851.66 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (922.58 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (202.73 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1008.22 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (817.09 KB) | ||
2004 |
Annual report | 11.08.2021 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.45 MB | 18.10.2021 | 06.08.2021 | 77 |
Articles of Association |
TIF | 201.52 KB | 10.05.2018 | 25.11.2016 | 8 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 08.02.2017 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10 KB | 11.08.2021 | 01.06.2016 | 1 |
Articles of Association |
TIF | 157.84 KB | 11.08.2021 | 01.06.2016 | 5 |
Shareholders’ register |
TIF | 57.73 KB | 11.08.2021 | 01.06.2016 | 1 |
Articles of Association |
TIF | 342.33 KB | 11.08.2021 | 31.08.2004 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.63 KB | 28.05.2024 | 28.05.2024 | 2 |
Notary’s decision |
EDOC | 61.67 KB | 28.05.2024 | 28.05.2024 | 2 |
Notary’s decision |
RTF | 189.54 KB | 28.05.2024 | 28.05.2024 | 2 |
Notary’s decision |
EDOC | 61.65 KB | 28.05.2024 | 28.05.2024 | 2 |
Court decision/judgement |
108 KB | 28.05.2024 | 27.05.2024 | 1 | |
Court decision/judgement |
126.04 KB | 27.05.2024 | 27.05.2024 | 4 | |
Court decision/judgement |
157.45 KB | 27.05.2024 | 27.05.2024 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.09.2022 | 08.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 05.09.2022 | 05.09.2022 | 1 |
Notary’s decision |
RTF | 192.9 KB | 26.08.2022 | 26.08.2022 | 2 |
Court decision/judgement |
117.56 KB | 25.08.2022 | 24.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 14.04.2022 | 14.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.11.2021 | 29.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 25.11.2021 | 16.11.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 358.23 KB | 25.11.2021 | 07.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.08 KB | 18.10.2021 | 07.10.2021 | 4 |
Application |
TIF | 276.88 KB | 25.11.2021 | 13.09.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 205.48 KB | 15.09.2021 | 23.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 74.86 KB | 16.09.2019 | 12.09.2019 | 3 |
Application |
TIF | 109.2 KB | 10.09.2019 | 05.09.2019 | 3 |
Copy of the personal identification document |
TIF | 40.89 KB | 10.09.2019 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 306.66 KB | 25.04.2018 | 24.04.2018 | 5 |
Application |
TIF | 209.68 KB | 25.04.2018 | 21.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 25.04.2018 | 20.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 197.76 KB | 25.04.2018 | 18.04.2018 | 4 |
Copy of the personal identification document |
TIF | 271.49 KB | 18.10.2021 | 26.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 27.06.2017 | 27.06.2017 | 1 |
Application |
TIF | 227.2 KB | 22.06.2017 | 20.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 22.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 151.51 KB | 08.02.2017 | 25.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 08.02.2017 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 11.08.2021 | 07.07.2016 | 2 |
Application |
TIF | 89.8 KB | 11.08.2021 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.71 KB | 11.08.2021 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 11.08.2021 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 168.03 KB | 27.10.2016 | 26.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 11.08.2021 | 25.05.2016 | 1 |
Application |
TIF | 87.29 KB | 11.08.2021 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 11.08.2021 | 04.08.2015 | 2 |
Application |
TIF | 124.46 KB | 11.08.2021 | 23.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.77 KB | 11.08.2021 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.4 KB | 11.08.2021 | 22.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 11.08.2021 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.47 KB | 11.08.2021 | 23.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 11.08.2021 | 13.12.2013 | 2 |
Application |
TIF | 179.98 KB | 11.08.2021 | 11.12.2013 | 5 |
Application |
TIF | 37.55 KB | 11.08.2021 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 11.08.2021 | 25.09.2013 | 1 |
Application |
TIF | 104.48 KB | 11.08.2021 | 20.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 11.08.2021 | 27.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 43.17 KB | 11.08.2021 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 51.69 KB | 11.08.2021 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 11.08.2021 | 19.04.2011 | 2 |
Submission/Application |
TIF | 23.81 KB | 11.08.2021 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 11.08.2021 | 02.02.2011 | 2 |
Application |
TIF | 121.04 KB | 11.08.2021 | 28.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.89 KB | 11.08.2021 | 28.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 07.07.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 11.08.2021 | 18.01.2011 | 2 |
Application |
TIF | 123.01 KB | 11.08.2021 | 14.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 11.08.2021 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 11.08.2021 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 11.08.2021 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 11.08.2021 | 03.03.2009 | 1 |
Application |
TIF | 94.92 KB | 11.08.2021 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 11.08.2021 | 14.09.2007 | 1 |
Application |
TIF | 105.92 KB | 11.08.2021 | 11.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 11.08.2021 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 11.08.2021 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 11.08.2021 | 03.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 11.08.2021 | 17.01.2006 | 1 |
Application |
TIF | 86.1 KB | 11.08.2021 | 12.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28 KB | 11.08.2021 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 11.08.2021 | 12.01.2006 | 1 |
Sample report |
TIF | 28.2 KB | 11.08.2021 | 04.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 11.08.2021 | 06.09.2004 | 1 |
Registration certificates |
TIF | 85.48 KB | 27.07.2017 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 11.08.2021 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 11.08.2021 | 01.09.2004 | 1 |
Application |
TIF | 257.49 KB | 11.08.2021 | 31.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 11.08.2021 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 11.08.2021 | 10.08.2004 | 1 |
Consent of the auditor |
TIF | 8.78 KB | 11.08.2021 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 11.08.2021 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.79 KB | 11.08.2021 | 04.08.2004 | 5 |
Sample report |
TIF | 22.89 KB | 11.08.2021 | 14.07.2004 | 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
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| Date | Source | Title |
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