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 "FABIO" |
| Registration number, date | 40003816388, 05.04.2006 |
| VAT number | LV40003816388 from 18.05.2006 Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Enerģētiķu iela 5 – 60, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.11.2016 |
| 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
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, €) | -0.2 | -0.05 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 09.11.2016 |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 5-60 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (267.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (279.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fabio-vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FABIO SIA Vadibas Zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FABIO SIA - Vadibas zinojums (Bilance2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fabio.vad.zin.2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FABIO Vadibas Zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (57.15 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (994.87 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (335.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 04.11.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 29 KB | 04.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 01.10.2010 | 06.04.2006 | 1 |
Articles of Association |
TIF | 18.9 KB | 01.10.2010 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 24.61 KB | 01.10.2010 | 30.03.2006 | 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 |
RTF | 179.68 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 09.11.2016 | 09.11.2016 | 2 |
Articles of Association |
EDOC | 27.67 KB | 04.11.2016 | 30.06.2016 | 1 |
Application |
DOC | 73 KB | 04.11.2016 | 30.06.2016 | 2 |
Application |
DOC | 73 KB | 04.11.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.12 KB | 04.11.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.11.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.11.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 04.11.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 45.98 KB | 04.11.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 01.10.2010 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 01.10.2010 | 02.06.2009 | 2 |
Application |
TIF | 89.39 KB | 01.10.2010 | 12.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 01.10.2010 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 01.10.2010 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 01.10.2010 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 01.10.2010 | 07.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 01.10.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 16.34 KB | 01.10.2010 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 01.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 24.53 KB | 01.10.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 01.10.2010 | 30.03.2006 | 1 |
Application |
TIF | 70.98 KB | 01.10.2010 | 30.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 01.10.2010 | 30.03.2006 | 1 |
Consent of the auditor |
TIF | 6.81 KB | 01.10.2010 | 30.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 01.10.2010 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 01.10.2010 | 30.03.2006 | 2 |
Application |
TIF | 78.38 KB | 01.10.2010 | 06.04.2005 | 3 |
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