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 FABRINEX |
| Registration number, date | 40103500465, 13.01.2012 |
| VAT number | LV40103500465 from 26.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Purvciema iela 53 – 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 426 EUR, registered payment 04.07.2016 |
| 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
- 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, €) | 0.16 | 4.76 | 2.57 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.09 | 0.85 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2020 |
* 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 % | 426 | € 1 | € 426 | Latvia | 01.12.2020 | 07.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SWN" | Until 07.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 11-106 | Until 09.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 12 - 14 | Until 10.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (302.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (205.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (204.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (182.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (520.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | HTML (98.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.65 KB | 07.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.69 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 18.23 KB | 29.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.5 KB | 29.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 23.09.2013 | 10.09.2013 | 2 |
Articles of Association |
TIF | 11.75 KB | 15.11.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 14.03 KB | 17.01.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 41.35 KB | 17.01.2012 | 09.01.2012 | 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 |
EDOC | 65.64 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 88.87 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.56 KB | 07.12.2020 | 07.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.97 KB | 07.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 15.53 KB | 07.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 45.68 KB | 07.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 50.75 KB | 07.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
236.7 KB | 07.12.2020 | 01.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 156.05 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.97 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 07.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
DOC | 33 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 23.25 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.69 KB | 29.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 23.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 109.96 KB | 23.09.2013 | 10.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.11 KB | 23.09.2013 | 10.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.7 KB | 23.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 15.11.2012 | 09.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.15 KB | 15.11.2012 | 08.10.2012 | 2 |
Application |
TIF | 103.02 KB | 15.11.2012 | 05.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 15.11.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 17.01.2012 | 13.01.2012 | 1 |
Registration certificates |
TIF | 26.32 KB | 17.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 17.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 89.04 KB | 17.01.2012 | 09.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 17.01.2012 | 09.01.2012 | 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