FABLEX, SIA
Limited Liability Company
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 | Removed from the register, 23.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FABLEX" |
| Registration number, date | 40003998652, 07.03.2008 |
| VAT number | None (excluded 04.02.2016) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Rīga, Vagonu iela 35 Check address owners |
| Fixed capital | 11 382 EUR , registered 29.10.2014 (registered payment 29.10.2014: 11 382 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 31.59 |
| Personal income tax (thousands, €) | 0 | 8.22 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 17.28 |
| Average employees count | 2 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 22.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 39-64 | Until 10.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 3 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (100.06 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (541.43 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (524.45 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (477.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.53 KB | 30.01.2015 | 27.01.2015 | 2 |
Amendments to the Articles of Association |
115.94 KB | 29.10.2014 | 21.10.2014 | 1 | |
Articles of Association |
113.62 KB | 29.10.2014 | 21.10.2014 | 1 | |
Shareholders’ register |
201.97 KB | 24.10.2014 | 21.10.2014 | 1 | |
Articles of Association |
TIF | 1006.44 KB | 03.05.2011 | 21.03.2011 | 14 |
Articles of Association |
TIF | 1017.13 KB | 30.04.2010 | 15.04.2010 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 30.04.2010 | 15.04.2010 | 1 |
Shareholders’ register |
TIF | 98.24 KB | 30.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 495.59 KB | 10.03.2008 | 06.03.2008 | 15 |
Memorandum of Association |
TIF | 25.5 KB | 10.03.2008 | 06.03.2008 | 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 |
TIF | 34.44 KB | 25.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 28.12.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 06.02.2015 | 06.02.2015 | 1 |
Other documents |
EDOC | 69.11 KB | 03.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 02.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.01.2015 | 29.01.2015 | 2 |
Application |
TIF | 78.88 KB | 02.02.2015 | 27.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.1 KB | 02.02.2015 | 27.01.2015 | 1 |
Application |
TIF | 44.51 KB | 30.01.2015 | 27.01.2015 | 1 |
Submission/Application |
TIF | 13.23 KB | 30.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 29.10.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 132.51 KB | 29.10.2014 | 21.10.2014 | 1 |
Articles of Association |
EDOC | 130.18 KB | 29.10.2014 | 21.10.2014 | 1 |
Application |
335.12 KB | 24.10.2014 | 21.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
194.8 KB | 24.10.2014 | 21.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
242.38 KB | 25.04.2014 | 25.04.2014 | 3 | |
Protocols/decisions of a company/organisation |
137.83 KB | 25.04.2014 | 25.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 27.06.2012 | 22.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 27.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 119.81 KB | 27.06.2012 | 19.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.34 KB | 27.06.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 27.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 27.06.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 03.05.2011 | 02.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.7 KB | 03.05.2011 | 31.03.2011 | 2 |
Submission/Application |
TIF | 31.43 KB | 03.05.2011 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.56 KB | 03.05.2011 | 23.03.2011 | 2 |
Application |
TIF | 540.85 KB | 03.05.2011 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 03.05.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 11.08.2010 | 10.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 11.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 74.85 KB | 11.08.2010 | 13.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 11.08.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 30.04.2010 | 28.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 30.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 292.23 KB | 30.04.2010 | 15.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 30.04.2010 | 15.04.2010 | 1 |
Other documents |
TIF | 49.73 KB | 27.06.2012 | 20.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 10.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 17.38 KB | 10.03.2008 | 07.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 10.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 300.25 KB | 10.03.2008 | 06.03.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 10.03.2008 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 10.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 10.03.2008 | 06.03.2008 | 2 |
Purchase/lease agreement |
TIF | 79.68 KB | 27.06.2012 | 11.08.2006 | 2 |
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