FABRICA, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
10 by profit
18 by paid taxes
11 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 | SIA "FABRICA" |
| Registration number, date | 40103257705, 06.11.2009 |
| VAT number | LV40103257705 from 27.03.2010 Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Gaismas iela 4B – 16, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 7.49 | 3.56 | 1.93 |
| Personal income tax (thousands, €) | 0.84 | 0.4 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 0.81 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 06.11.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.07.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Fabrica", SIA
Gaismas 8, Ķekava, Ķekavas nov., LV-2123 Check address owners
Kancelejas preču vairumtirdzniecība
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 8 - 32 | Until 28.04.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 4B - 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fabrica vadib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FABRICA vadib pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FABRICA vadib pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (28.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.8 KB | 01.09.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 34.29 KB | 01.09.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 16.06 KB | 11.11.2009 | 27.10.2009 | 1 |
Memorandum of Association |
TIF | 18.86 KB | 11.11.2009 | 27.10.2009 | 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 |
EDOC | 35.39 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 209.05 KB | 23.04.2021 | 16.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 01.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 129.47 KB | 01.09.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 01.09.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 11.11.2009 | 06.11.2009 | 2 |
Registration certificates |
TIF | 42.83 KB | 11.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 166.04 KB | 11.11.2009 | 28.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 11.11.2009 | 27.10.2009 | 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