FaMiLa, SIA

Limited Liability Company, Micro company
Place in branch
643 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FaMiLa"
Registration number, date 40203049539, 10.02.2017
VAT number None (excluded 17.05.2024) Europe VAT register
Register, date Commercial Register, 10.02.2017
Legal address Latgales iela 154 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 600 EUR, registered payment 10.02.2017
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, €) 0.12 -0.03 2.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 2 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.02.2017
* 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 % 2 600 € 1 € 2 600 Latvia 10.02.2017 10.02.2017

Procures

Period Rights Person

From 07.02.2022

Right to represent individually
Natural person (from 07.02.2022 )

Apply information changes

ML

"FaMiLa", SIA

Latgales 154-1, Rīga LV-1003 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Maskavas iela 154 - 1 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (432.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (432.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (78.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (77.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (77.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.2 KB) €11.00

2017

Annual report 10.02.2017 - 31.12.2017 30.06.2018  PDF (80.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 117.5 KB 07.02.2017 02.02.2017 1

Memorandum of Association

DOC 121.5 KB 07.02.2017 02.02.2017 1

Shareholders’ register

PDF 1.13 MB 07.02.2017 02.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 46.78 KB 07.02.2022 07.02.2022 4

Application

DOCX 46.78 KB 07.02.2022 07.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 07.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

RTF 183.46 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 10.02.2017 10.02.2017 2

Application

DOCX 39.88 KB 07.02.2017 07.02.2017 4

Application

EDOC 52.05 KB 07.02.2017 07.02.2017 4

Announcement regarding the legal address

DOC 122 KB 07.02.2017 06.02.2017 1

Announcement regarding the legal address

EDOC 53.16 KB 07.02.2017 06.02.2017 1

Confirmation or consent to legal address

DOC 128.5 KB 07.02.2017 06.02.2017 1

Confirmation or consent to legal address

EDOC 55.24 KB 07.02.2017 06.02.2017 1

Articles of Association

EDOC 47.27 KB 07.02.2017 02.02.2017 1

Memorandum of Association

EDOC 51.21 KB 07.02.2017 02.02.2017 1

Shareholders’ register

PDF 1.47 MB 07.02.2017 02.02.2017 3
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