FABRUM, SIA

Limited Liability Company, Micro company
Place in branch
709 by turnover
261 by profit
147 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FABRUM"
Registration number, date 40103261486, 30.11.2009
VAT number LV40103261486 from 14.01.2010 Europe VAT register
Register, date Commercial Register, 30.11.2009
Legal address Lielirbes iela 13 – 44, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 07.04.2014
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, €) 157.96 182.6 129.49
Personal income tax (thousands, €) 21.31 22.87 22.46
Statutory social insurance contributions (thousands, €) 37.8 42.8 36.95
Average employees count 6 7 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Tehniskā pārbaude un analīze (71.20)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2009

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.  30.11.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 24.02.2014 07.04.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 24.02.2014 07.04.2014

Apply information changes

ML

"Fabrum", SIA

Jāņavārtu 19A, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

http://www.fabrum.lv

Historical addresses

Rīga, Bauskas iela 58A-7 Until 07.04.2014 10 years ago
Rīga, Krustpils iela 8A Until 27.07.2019 5 years ago
Rīga, Jāņavārtu iela 19A Until 20.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.z. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Fabrum vad.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
scan0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (1.81 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (5.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  PDF (4.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (99.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  HTML (102.57 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (104.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  HTML (89.82 KB)

2010

 Annual report 30.11.2009 - 31.12.2010 05.04.2011  HTML (89.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.92 KB 09.04.2014 24.02.2014 2

Shareholders’ register

TIF 86.69 KB 09.04.2014 24.02.2014 2

Articles of Association

 TIF 48.19 KB 03.12.2009 12.11.2009 3

Memorandum of association

 TIF 58.59 KB 03.12.2009 12.11.2009 3

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 78.91 KB 09.04.2014 07.04.2014 2

Announcement regarding the legal address

 TIF 14.1 KB 09.04.2014 24.02.2014 1

Application

 TIF 132.86 KB 09.04.2014 24.02.2014 2

Confirmation or consent to legal address

 TIF 13.21 KB 09.04.2014 24.02.2014 1

Protocols/decisions of a company/organisation

 TIF 76.58 KB 09.04.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 03.12.2009 30.11.2009 1

Registration certificates

 TIF 34.47 KB 03.12.2009 30.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 03.12.2009 23.11.2009 1

Application

 TIF 181.18 KB 03.12.2009 19.11.2009 4

Announcement regarding the legal address

 TIF 11.05 KB 03.12.2009 12.11.2009 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