FABERUS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FABERUS" |
| Registration number, date | 40103863552, 22.01.2015 |
| VAT number | None (excluded 05.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | Krasta iela 4 – 22, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 | 350.62 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 349.69 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 348.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 348.01 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 346.96 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 346.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 345.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 344.24 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 343.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 342.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 282.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 282.87 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 282.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 281.47 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 280.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 279.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 277.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 277.34 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2017 | 165.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | Russian Federation | 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 | 23.05.2018 |
* 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 % | 100 | € 27 | € 2 700 | Russian Federation | 16.05.2018 | 23.05.2018 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 56-66 | Until 02.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Tomsona iela 39 k-1 - 34 | Until 05.10.2016 | 8 years ago |
| Mālpils nov., Mālpils, Krasta iela 4 - 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2024 | PDF (77.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (77.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (100.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (87.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.07.2021 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2021 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.57 KB | 21.05.2018 | 16.05.2018 | 6 |
Amendments to the Articles of Association |
TIF | 18.74 KB | 03.10.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 127.74 KB | 03.10.2016 | 14.09.2016 | 4 |
Shareholders’ register |
TIF | 133.53 KB | 20.10.2015 | 21.09.2015 | 4 |
Shareholders’ register |
TIF | 93.42 KB | 09.09.2015 | 24.08.2015 | 4 |
Shareholders’ register |
TIF | 99.52 KB | 04.03.2015 | 24.02.2015 | 5 |
Articles of Association |
TIF | 15.59 KB | 25.02.2015 | 13.01.2015 | 1 |
Memorandum of Association |
TIF | 30.19 KB | 25.02.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 49.68 KB | 25.02.2015 | 13.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.27 KB | 07.12.2023 | 07.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 257.6 KB | 21.05.2018 | 17.05.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 95 KB | 21.05.2018 | 16.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.64 KB | 21.05.2018 | 16.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 914.09 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 07.10.2016 | 05.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 07.10.2016 | 04.10.2016 | 1 |
Application |
TIF | 224.12 KB | 07.10.2016 | 30.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 07.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 158.65 KB | 03.10.2016 | 16.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.74 KB | 03.10.2016 | 14.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 440.16 KB | 20.10.2015 | 23.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 112.57 KB | 20.10.2015 | 21.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.62 KB | 20.10.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 09.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 127.5 KB | 09.09.2015 | 25.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 09.09.2015 | 24.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.72 KB | 09.09.2015 | 24.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 137.65 KB | 04.03.2015 | 25.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 04.03.2015 | 25.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.72 KB | 04.03.2015 | 24.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 04.03.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 25.02.2015 | 22.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.34 KB | 25.02.2015 | 13.01.2015 | 1 |
Application |
TIF | 130.81 KB | 25.02.2015 | 13.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 25.02.2015 | 13.01.2015 | 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