FACAI, SIA
Limited Liability Company, Micro company
Place in branch
58 by paid taxes
16 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FACAI" |
| Registration number, date | 43603073976, 05.04.2016 |
| VAT number | None (excluded 21.02.2024) Europe VAT register |
| Register, date | Commercial Register, 05.04.2016 |
| Legal address | Ciedru iela 2 – 2N, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 8 708.40 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 8 673.79 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 8 629.32 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 8 538.56 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 457.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 387.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 291.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 231.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 127.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 033.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 929.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 844.11 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 733.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 621.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 329.56 | 0.00 | 0.00 | 5 791.66 | 15.01.2024 |
| 20.12.2023 | 7 269.90 | 0.00 | 0.00 | 5 751.51 | 20.12.2023 |
| 21.11.2023 | 6 885.91 | 0.00 | 0.00 | 5 715.02 | 21.11.2023 |
| 13.10.2023 | 6 460.30 | 0.00 | 0.00 | 5 679.30 | 13.10.2023 |
| 11.09.2023 | 6 607.09 | 0.00 | 0.00 | 5 811.51 | 11.09.2023 |
| 07.08.2023 | 6 759.18 | 0.00 | 0.00 | 5 769.80 | 07.08.2023 |
| 07.06.2023 | 6 921.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 558.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 220.56 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 045.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 891.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 623.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 6 399.71 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 215.02 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 813.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 678.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 455.61 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 422.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 386.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 171.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 584.75 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 515.03 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 560.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 721.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 548.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 635.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 423.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 477.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 469.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 286.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 236.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 164.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 075.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 982.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 882.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 956.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 995.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 025.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 958.25 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 058.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 116.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 139.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 975.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 005.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 890.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 871.77 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 545.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 827.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 484.49 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 351.47 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 398.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 791.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 716.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 241.54 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 230.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 207.28 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 1 087.26 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 058.52 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 040.97 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 685.64 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 578.80 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 528.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 358.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 281.80 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.81 | 3.25 | 4.63 |
| Personal income tax (thousands, €) | 0.24 | 0.11 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 1.81 | 2.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 1 | € 1 000 | 12.02.2018 | 14.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Facai par GP apstiprin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Facai par GP apstiprin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Facai vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Facai vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Facai par GP apstiprin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Facai vad zin 2017 | |||||
2016 |
Annual report | 05.04.2016 - 31.12.2016 | 19.07.2017 | PDF (111.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.27 KB | 12.02.2018 | 12.02.2018 | 4 |
Articles of Association |
TIF | 28.65 KB | 05.04.2016 | 23.03.2016 | 1 |
Memorandum of Association |
TIF | 51.78 KB | 05.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 459.09 KB | 05.04.2016 | 23.03.2016 | 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 | 75.65 KB | 29.01.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.79 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 14.02.2018 | 14.02.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.83 KB | 12.02.2018 | 12.02.2018 | 1 |
Application |
TIF | 310.34 KB | 12.02.2018 | 09.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 12.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 05.04.2016 | 05.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 27.39 KB | 05.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 202.47 KB | 05.04.2016 | 23.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 05.04.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.71 KB | 05.04.2016 | 23.03.2016 | 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.
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