FABERMET, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
57 by profit
118 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FABERMET"
Registration number, date 40103967254, 05.02.2016
VAT number LV40103967254 from 16.03.2016 Europe VAT register
Register, date Commercial Register, 05.02.2016
Legal address "Rīts 122", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2016
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, €) 7.59 18.7 28.52
Personal income tax (thousands, €) 3.63 2.11 0.32
Statutory social insurance contributions (thousands, €) 5.17 4.72 1.9
Average employees count 2 2 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2018
Latvia Russian Federation

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   12.07.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Russian Federation 07.11.2018 13.11.2018

Apply information changes

ML

"Fabermet", SIA

Nometņu 40, Rīga, LV-1002 Check address owners

Metālizstrādājumi

http://www.fabermet.com/

Historical addresses

Rīga, Nometņu iela 40 Until 01.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (766.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
Modificets ar iebildi. LR NE SNS IND LV new Fabermet Eparaksts 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums Fabermet 2020 PDF
Vadibas zinojums Fabermet 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (418.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 05.02.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.84 KB 12.11.2018 07.11.2018 2

Shareholders’ register

TIF 77.31 KB 29.12.2017 19.12.2017 2

Shareholders’ register

TIF 72.55 KB 10.03.2017 09.03.2017 2

Memorandum of association or other equivalent documents of foreign companies

TIF 186.09 KB 10.03.2017 01.02.2017 6

Shareholders’ register

TIF 75.69 KB 13.05.2016 28.04.2016 2

Articles of Association

TIF 31.68 KB 08.02.2016 25.01.2016 1

Memorandum of Association

TIF 130.37 KB 08.02.2016 25.01.2016 3

Shareholders’ register

TIF 56.04 KB 08.02.2016 25.01.2016 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 61.91 KB 01.07.2022 01.07.2022 2

Application

TIF 675.51 KB 29.06.2022 28.06.2022 20

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 13.11.2018 13.11.2018 2

Application

TIF 206.84 KB 12.11.2018 07.11.2018 5

Power of attorney, act of empowerment

TIF 246.52 KB 12.11.2018 03.10.2018 7

Decisions / letters / protocols of public notaries

RTF 192.81 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 31.07.2018 31.07.2018 2

Statement regarding the beneficial owners

TIF 295.34 KB 30.07.2018 25.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 40 KB 12.07.2018 12.07.2018 2

Application

TIF 171.62 KB 10.07.2018 05.07.2018 4

Consent of a member of the Board / executive director

TIF 66.84 KB 10.07.2018 05.07.2018 2

Power of attorney, act of empowerment

TIF 97.82 KB 10.07.2018 05.07.2018 2

Protocols/decisions of a company/organisation

TIF 88.01 KB 10.07.2018 05.07.2018 2

Power of attorney, act of empowerment

TIF 252.07 KB 10.07.2018 26.06.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 15.01.2018 15.01.2018 2

Application

TIF 194.09 KB 12.01.2018 19.12.2017 4

Power of attorney, act of empowerment

TIF 270.61 KB 29.12.2017 13.12.2017 6

Power of attorney, act of empowerment

TIF 275.17 KB 29.12.2017 13.12.2017 6

Decisions / letters / protocols of public notaries

RTF 53.13 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 05.10.2017 05.10.2017 2

Power of attorney, act of empowerment

TIF 105.15 KB 12.01.2018 02.10.2017 2

Application

TIF 199.89 KB 03.10.2017 02.10.2017 5

Consent of a member of the Board / executive director

TIF 62.64 KB 03.10.2017 02.10.2017 2

Protocols/decisions of a company/organisation

TIF 90.16 KB 03.10.2017 02.10.2017 2

Power of attorney, act of empowerment

TIF 268.95 KB 03.10.2017 14.09.2017 7

Decisions / letters / protocols of public notaries

RTF 178.79 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 14.03.2017 14.03.2017 2

Application

TIF 104.44 KB 10.03.2017 09.03.2017 3

Power of attorney, act of empowerment

TIF 217.76 KB 10.03.2017 28.02.2017 6

Power of attorney, act of empowerment

TIF 221.89 KB 10.03.2017 28.02.2017 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 346.99 KB 10.03.2017 15.02.2017 14

Decisions / letters / protocols of public notaries

TIF 65.06 KB 05.09.2016 26.08.2016 2

Submission/Application

TIF 42.03 KB 05.09.2016 25.08.2016 1

Registration certificates

TIF 40.38 KB 07.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 13.05.2016 06.05.2016 2

Application

TIF 135.58 KB 13.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 66.96 KB 29.04.2016 26.04.2016 2

Power of attorney, act of empowerment

TIF 491.98 KB 13.05.2016 22.04.2016 7

Power of attorney, act of empowerment

TIF 333.2 KB 13.05.2016 22.04.2016 5

Application

TIF 333.74 KB 29.04.2016 18.04.2016 2

Consent of a member of the Board / executive director

TIF 59.8 KB 29.04.2016 18.04.2016 2

Power of attorney, act of empowerment

TIF 69.96 KB 29.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 83.5 KB 29.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 300.79 KB 13.05.2016 31.03.2016 6

Decisions / letters / protocols of public notaries

TIF 55.45 KB 08.02.2016 05.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 08.02.2016 03.02.2016 1

Announcement regarding the legal address

TIF 17.7 KB 08.02.2016 25.01.2016 1

Application

TIF 141.94 KB 08.02.2016 25.01.2016 4

Consent of a member of the Board / executive director

TIF 52.84 KB 08.02.2016 25.01.2016 2

Power of attorney, act of empowerment

TIF 409.81 KB 08.02.2016 25.01.2016 9

Confirmation or consent to legal address

TIF 15.53 KB 08.02.2016 22.01.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 385.03 KB 08.02.2016 13.01.2016 16

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 713.6 KB 13.05.2016 06.01.2016 14

Set of documents of a foreign company

TIF 1.47 MB 12.01.2018 04.01.2016 35
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