FABSLOG-EU, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 20.11.2024
Business form Limited Liability Company
Registered name SIA "FABSLOG-EU"
Registration number, date 40103813759, 04.08.2014
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 04.08.2014
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 35 000 EUR, registered payment 23.03.2016
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 -0.1 -0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OOO "FABS Logistik"

Reg. no. 1047796702634
Krievijas Federācija 124445, Maskava, Leningradskoje šosse 69, K-1

100 % 35 000 € 1 € 35 000 Russian Federation 18.03.2016 23.03.2016

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (97.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (2.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (235.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (704.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (993.52 KB) €9.00

2015

Annual report 04.08.2014 - 31.12.2015 02.04.2016  PDF (1.25 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.48 KB 24.03.2016 18.03.2016 3

Articles of Association

TIF 72.84 KB 25.08.2014 18.07.2014 2

Memorandum of Association

TIF 69.34 KB 25.08.2014 18.07.2014 1

Shareholders’ register

TIF 68.55 KB 25.08.2014 18.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.87 KB 14.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 105.99 KB 17.04.2024 17.04.2024 1

Decisions / letters / protocols of public notaries

RTF 192.18 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

TIF 398.82 KB 24.04.2019 23.04.2019 4

Decisions / letters / protocols of public notaries

TIF 62.63 KB 24.03.2016 23.03.2016 1

Application

TIF 75.24 KB 24.03.2016 18.03.2016 1

Power of attorney, act of empowerment

TIF 24.78 KB 24.03.2016 22.01.2016 1

Decisions / letters / protocols of public notaries

TIF 83.27 KB 25.08.2014 04.08.2014 2

Registration certificates

TIF 26.13 KB 25.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 25.08.2014 29.07.2014 1

Confirmation or consent to legal address

TIF 13.16 KB 25.08.2014 28.07.2014 1

Announcement regarding the legal address

TIF 9.22 KB 25.08.2014 18.07.2014 1

Application

TIF 205.77 KB 25.08.2014 18.07.2014 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