Fagos, AS

Public Limited Company, Small company
Place in branch
239 by turnover
24 by paid taxes
57 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Fagos"
Registration number, date 42103070038, 01.07.2014
VAT number LV42103070038 from 18.01.2017 Europe VAT register
Register, date Commercial Register, 01.07.2014
Legal address Brīvības iela 95B, Liepāja, LV-3401 Check address owners
Fixed capital 35 000 EUR, registered payment 10.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
10.12.2024 42 040.81 12.12.2024 20:04
11.09.2023 51 549.67 0.00 0.00 0.00 11.09.2023
16.08.2023 7 709.29 0.00 0.00 0.00 16.08.2023
07.03.2023 26 423.00 0.00 0.00 0.00 07.03.2023
07.07.2022 29 501.13 0.00 0.00 0.00 07.07.2022
07.12.2020 19 292.99 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 20 561.69 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 30 700.03 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 13 772.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 959.79 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 25 054.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 54 916.74 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 24 581.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 30 641.17 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 8 803.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 402.90 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 24 519.42 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 5 282.59 0.00 0.00 0.00 15.03.2019 14:41
07.07.2017 1 112.32 0.00 0.00 0.00 17.07.2017 14:02
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, €) 621.16 390.08 400.15
Personal income tax (thousands, €) 141.99 86.8 77.18
Statutory social insurance contributions (thousands, €) 270.02 171.35 161.85
Average employees count 40 40 41
Received COVID-19 downtime support 06.05.2021, 6 289.04 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Specializētie būvdarbi
Citur neklasificētie specializētie būvdarbi
Ēku uzturēšanas un ekspluatācijas darbības
Uzkopšanas darbības
Cita veida tīrīšanas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   31.05.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   31.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   31.05.2022
* 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

SIA "KRŠ"

Reg. no. 52103018551
Liepāja, Krišjāņa Barona iela 8 - 1N

49 % 17 150 € 1 € 17 150 Latvia 11.10.2024 24.10.2024

Natural person

46.86 % 16 400 € 1 € 16 400 Latvia 11.10.2024 24.10.2024

Natural person

4.14 % 1 450 € 1 € 1 450 Latvia 11.10.2024 24.10.2024

Apply information changes

"Fagos", AS

Meldru 1, Liepāja LV-3401 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Fagos" Until 10.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Pintiķis" Until 07.10.2016 8 years ago

Historical addresses

Liepāja, Ludviķa iela 9A - 8 Until 07.10.2016 8 years ago
Liepāja, Ezermalas iela 11 Until 29.11.2016 8 years ago
Liepāja, Meldru iela 1 Until 29.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Fagos RZ 2023 PDF
VadibaszinojumsFagos2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Fagos rev.zin.2022 PDF
Vadibaszinojums2022Fagos PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
FagosAS rev.zi .2021 PDF
Vadibaszinojums2021Fagos 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Fagos rev zin 2020 PDF
Vadibaszinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Fagos revidentu zinojums PDF
Vadibaszinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (105.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (732.41 KB) €8.00

2014

 Annual report 01.07.2014 - 31.12.2014 25.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.1 KB 10.05.2017 06.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.78 KB 08.05.2017 06.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 68.17 KB 02.11.2016 28.10.2016 1

Articles of Association

 TIF 51.57 KB 02.11.2016 27.10.2016 1

Regulations for the increase/reduction of the equity

 TIF 23.14 KB 02.11.2016 27.10.2016 1

Amendments to the Articles of Association

 TIF 7.19 KB 10.10.2016 03.10.2016 1

Articles of Association

 TIF 55.66 KB 10.10.2016 03.10.2016 2

Shareholders’ register

TIF 172.45 KB 10.10.2016 03.10.2016 4

Shareholders’ register

TIF 192.82 KB 16.07.2014 26.06.2014 2

Memorandum of Association

 TIF 81.78 KB 16.07.2014 25.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.79 KB 24.10.2024 24.10.2024 3

Application

 DOCX 65.03 KB 31.05.2022 31.05.2022 11

Application

 DOCX 65.03 KB 31.05.2022 31.05.2022 11

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 31.05.2022 31.05.2022 2

Consent of members of the supervisory board

 DOC 140 KB 31.05.2022 25.05.2022 1

Consent of members of the supervisory board

 DOC 140 KB 31.05.2022 25.05.2022 1

Consent of members of the supervisory board

 DOC 140 KB 31.05.2022 25.05.2022 1

Consent of members of the supervisory board

 DOC 140 KB 31.05.2022 25.05.2022 1

List of members of the Board / Supervisory Board

 DOC 40.5 KB 31.05.2022 16.05.2022 1

List of members of the Board / Supervisory Board

 DOC 40.5 KB 31.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.9 KB 31.05.2022 31.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 16.43 KB 31.05.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.43 KB 31.05.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.9 KB 31.05.2022 31.03.2022 2

Consent of members of the supervisory board

 DOC 133.5 KB 31.05.2022 30.03.2022 1

Consent of members of the supervisory board

 DOC 133.5 KB 31.05.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 10.10.2019 10.10.2019 2

Application

 EDOC 54.64 KB 10.10.2019 04.10.2019 5

Consent of members of the supervisory board

 EDOC 50.23 KB 10.10.2019 04.10.2019 1

Consent of members of the supervisory board

 EDOC 49.88 KB 10.10.2019 04.10.2019 1

Consent of members of the supervisory board

 EDOC 51.61 KB 10.10.2019 04.10.2019 1

List of members of the Board / Supervisory Board

 EDOC 23.04 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.17 KB 10.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 80.89 KB 30.09.2019 27.09.2019 1

Application

 EDOC 54.96 KB 30.09.2019 23.09.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 29.05.2019 29.05.2019 2

Application

 EDOC 62.61 KB 29.05.2019 24.05.2019 22

Confirmation or consent to legal address

 EDOC 168.13 KB 29.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 EDOC 71.3 KB 05.03.2018 28.02.2018 9

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.85 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 08.05.2017 08.05.2017 1

Application

 EDOC 3.06 MB 10.05.2017 27.04.2017 11

Bank statements or other document regarding the payment of the equity

EDOC 61.17 KB 10.05.2017 27.04.2017 1

Confirmation or consent to legal address

 TIF 17.88 KB 30.11.2016 15.11.2016 1

Application

 TIF 167.49 KB 02.11.2016 28.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 25.33 KB 02.11.2016 28.10.2016 1

Submission/Application

 TIF 13.87 KB 02.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 TIF 71.62 KB 02.11.2016 27.10.2016 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