FAD Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FAD Holding"
Registration number, date 40103455829, 06.09.2011
VAT number None (excluded 17.04.2019) Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Džohara Dudajeva gatve 9A – 42, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 06.12.2018
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 0.86
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0 0.51
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 20.11.2018 06.12.2018

Historical company names

SIA "DBN Invest" Until 16.01.2012 12 years ago

Historical addresses

Rīga, Buļļu iela 36 Until 16.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (651.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (908.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (687 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.02.2021  PDF (1.27 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2021  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.09.2018  PDF (79.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.09.2018  PDF (79.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2018  ZIP €8.00
Annual report 2015 PDF
FAD Holding vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.09.2018  ZIP €7.00
Annual report 2014 PDF
FAD Holding vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
FAD Holding vadibas zinojums 2013 PDF

2012

 Annual report 06.09.2011 - 31.12.2012 20.05.2014  ZIP
1_HTML izdruka HTML
VD 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 64 KB 27.11.2018 20.11.2018 4

Articles of Association

 DOC 61.5 KB 27.11.2018 20.11.2018 4

Shareholders’ register

DOC 39 KB 27.11.2018 20.11.2018 1

Amendments to the Articles of Association

 TIF 85.25 KB 17.01.2012 11.01.2012 3

Articles of Association

 TIF 135.52 KB 17.01.2012 11.01.2012 5

Regulations for the increase/reduction of the equity

 TIF 23.71 KB 17.01.2012 11.01.2012 1

Shareholders’ register

TIF 16.41 KB 17.01.2012 11.01.2012 1

Articles of Association

 TIF 17.93 KB 08.09.2011 31.08.2011 1

Memorandum of Association

 TIF 38.79 KB 08.09.2011 31.08.2011 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 65.7 KB 06.12.2018 06.12.2018 2

Amendments to the Articles of Association

 EDOC 30.77 KB 27.11.2018 20.11.2018 4

Articles of Association

 EDOC 30.19 KB 27.11.2018 20.11.2018 4

Application

 DOCX 55.56 KB 27.11.2018 20.11.2018 4

Application

 EDOC 64.21 KB 27.11.2018 20.11.2018 4

Power of attorney, act of empowerment

 DOC 26.5 KB 27.11.2018 20.11.2018 1

Power of attorney, act of empowerment

 EDOC 19.72 KB 27.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 DOC 49 KB 27.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 25.49 KB 27.11.2018 20.11.2018 2

Shareholders’ register

EDOC 23.38 KB 27.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 26.09.2018 26.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.28 KB 20.09.2018 20.09.2018 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 20.09.2018 20.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.28 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 28.06.2018 28.06.2018 1

State Revenue Service decisions/letters/statements

 DOC 105 KB 25.06.2018 25.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.57 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 17.01.2012 16.01.2012 2

Registration certificates

 TIF 18.53 KB 17.01.2012 16.01.2012 1

Application

 TIF 89.62 KB 17.01.2012 11.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.66 KB 17.01.2012 11.01.2012 1

Statement of the Board regarding the payment of the equity

 TIF 9.83 KB 17.01.2012 11.01.2012 1

Confirmation or consent to legal address

 TIF 12.87 KB 17.01.2012 11.01.2012 1

Consent of a member of the Board / executive director

 TIF 30.87 KB 17.01.2012 11.01.2012 2

Power of attorney, act of empowerment

 TIF 11.89 KB 17.01.2012 11.01.2012 1

Protocols/decisions of a company/organisation

 TIF 39.13 KB 17.01.2012 11.01.2012 2

Registration certificates

 TIF 49.22 KB 17.01.2012 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 08.09.2011 06.09.2011 2

Registration certificates

 TIF 51.59 KB 08.09.2011 06.09.2011 1

Confirmation or consent to legal address

 TIF 9.06 KB 08.09.2011 01.09.2011 1

Announcement regarding the legal address

 TIF 6.62 KB 08.09.2011 31.08.2011 1

Application

 TIF 75.72 KB 08.09.2011 31.08.2011 4
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