FABSLOG-EU, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 17.04.2024
|
|---|---|
| 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
- No active pledges
- Has security means
- Ceased economic activity
- 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 | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
OOO "FABS Logistik"Reg. no. 1047796702634
|
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 | 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