Fabrikas iela, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fabrikas iela"
Registration number, date 41203025949, 13.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2006
Legal address "Viesturi", Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  16.04.2014
* 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 € 140 € 2 800 Latvia 07.02.2014 16.04.2014

Historical addresses

Talsu rajons, Lībagu pagasts, "Viesturi" Until 03.07.2009 16 years ago
Talsu nov., Lībagu pag., "Viesturi" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (279.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (314.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (341.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (162.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (201.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (413.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (201.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (93.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (128.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (128 KB)

2009

Annual report 07.05.2010  TIF (611.74 KB)

2008

Annual report 11.05.2009  TIF (644.72 KB)

2007

Annual report 28.10.2008  TIF (1.4 MB)

2006

Annual report 28.08.2007  TIF (979.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.47 KB 20.11.2018 07.04.2014 2

Shareholders’ register

TIF 98.23 KB 22.04.2014 07.02.2014 4

Articles of Association

TIF 18.69 KB 20.11.2018 09.12.2008 1

Shareholders’ register

TIF 12.45 KB 20.11.2018 09.12.2008 1

Articles of Association

TIF 30.71 KB 17.12.2007 17.01.2006 1

Memorandum of Association

TIF 36.51 KB 17.12.2007 16.01.2006 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

TIF 42.93 KB 20.11.2018 16.04.2014 2

Application

TIF 106.87 KB 20.11.2018 07.04.2014 3

Application

TIF 74.91 KB 20.11.2018 10.02.2014 2

Protocols/decisions of a company/organisation

TIF 100.52 KB 20.11.2018 07.02.2014 4

Decisions / letters / protocols of public notaries

TIF 39.87 KB 20.11.2018 17.12.2008 1

Application

TIF 111.1 KB 20.11.2018 09.12.2008 4

Documents attesting the transfer of shares

TIF 41.09 KB 20.11.2018 09.12.2008 1

Protocols/decisions of a company/organisation

TIF 12.19 KB 20.11.2018 09.12.2008 1

Sample report

TIF 21.43 KB 20.11.2018 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 87.42 KB 17.12.2007 03.04.2007 1

Application

TIF 279.5 KB 17.12.2007 27.03.2007 3

Decisions / letters / protocols of public notaries

TIF 66.44 KB 17.12.2007 13.02.2006 1

Registration certificates

TIF 46.26 KB 17.12.2007 13.02.2006 1

Announcement regarding the legal address

TIF 12.39 KB 17.12.2007 17.01.2006 1

Application

TIF 509.55 KB 17.12.2007 17.01.2006 6

Consent of the auditor

TIF 11.46 KB 17.12.2007 17.01.2006 1

Sample report

TIF 33.09 KB 17.12.2007 17.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 17.12.2007 16.01.2006 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