FARADS, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
30 by paid taxes
18 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARADS" |
| Registration number, date | 59503004211, 29.04.1993 |
| VAT number | LV59503004211 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Mēness iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 18.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 262.41 | 310.74 | 332.34 |
| Personal income tax (thousands, €) | 118.9 | 136.98 | 166.25 |
| Statutory social insurance contributions (thousands, €) | 234.65 | 267.95 | 322.67 |
| Average employees count | 47 | 55 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2018 |
* 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 |
45 % | 4 500 | € 25 | € 112 500 | Latvia | 28.05.2021 | 02.06.2021 |
Natural person |
40 % | 4 000 | € 25 | € 100 000 | Latvia | 03.08.2017 | 16.08.2017 |
Natural person |
15 % | 1 500 | € 25 | € 37 500 | Latvia | 03.08.2017 | 16.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"FARADS", SIA
Mēness 10, Cēsis, Cēsu nov., LV-4101 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Energoceltniecības firma "FARADS" | Until 15.07.2003 | 21 year ago |
|---|---|---|
| Agroceltniecības firma "FARADS" | Until 01.11.1996 | 28 years ago |
Historical addresses
| Cēsis, Saules iela 8a | Until 15.07.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Mēness iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 Farads SIA | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas apl. FARADS 2022 revi zija | EDOC | ||||
| Zinojums 2022 FARADS SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas apliecina jums 2021 | EDOC | ||||
| Zinojums 2021 FARADS SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums 2020 FARADS SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums 2019 Farads | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F GP vad.zin11 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F 10 vadibas zinojums | XML | ||||
2009 |
Annual report | 19.03.2010 | TIF (558.26 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (616.67 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (582.79 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (591.79 KB) | ||
2005 |
Annual report | 07.05.2009 | TIF (497.45 KB) | ||
2004 |
Annual report | 24.07.2017 | TIF (561.87 KB) | ||
2003 |
Annual report | 24.07.2017 | TIF (953.05 KB) | ||
2002 |
Annual report | 24.07.2017 | TIF (497.5 KB) | ||
2001 |
Annual report | 24.07.2017 | TIF (573.1 KB) | ||
2000 |
Annual report | 24.07.2017 | TIF (552.21 KB) | ||
1999 |
Annual report | 24.07.2017 | TIF (636.02 KB) | ||
1998 |
Annual report | 25.07.2017 | TIF (393.05 KB) | ||
1997 |
Annual report | 25.05.2011 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 25.07.2017 | TIF (1.06 MB) | ||
1995 |
Annual report | 25.07.2017 | TIF (132.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.44 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 29.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
TIF | 82.52 KB | 06.03.2019 | 04.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 257.9 KB | 25.01.2019 | 23.11.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 284.65 KB | 07.08.2018 | 06.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 05.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 167.8 KB | 05.01.2018 | 04.01.2018 | 6 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 29.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 172.91 KB | 29.08.2017 | 24.08.2017 | 7 |
Articles of Association |
TIF | 144.88 KB | 16.08.2017 | 04.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 16.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
TIF | 226.77 KB | 16.08.2017 | 03.08.2017 | 8 |
Amendments to the Articles of Association |
TIF | 60.71 KB | 15.05.2017 | 15.05.2017 | 2 |
Articles of Association |
TIF | 179.93 KB | 15.05.2017 | 15.05.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.11 KB | 15.05.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 223.32 KB | 15.05.2017 | 15.05.2017 | 8 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 11.05.2016 | 19.06.2015 | 1 |
Articles of Association |
TIF | 144.85 KB | 11.05.2016 | 19.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.47 KB | 11.05.2016 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 83.72 KB | 11.05.2016 | 19.06.2015 | 2 |
Articles of Association |
TIF | 113.33 KB | 24.07.2017 | 26.06.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.04 KB | 24.07.2017 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 34.44 KB | 24.07.2017 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 54.49 KB | 25.07.2017 | 29.04.1993 | 1 |
Articles of Association |
TIF | 360.25 KB | 25.07.2017 | 19.04.1993 | 6 |
Memorandum of association |
TIF | 242.67 KB | 25.07.2017 | 19.04.1993 | 6 |
Memorandum of Association |
TIF | 82.51 KB | 25.07.2017 | 19.04.1993 | 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 | 65.54 KB | 02.06.2021 | 02.06.2021 | 2 |
Shareholders’ register |
EDOC | 32.27 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 48.42 KB | 02.06.2021 | 24.05.2021 | 1 |
Application |
DOCX | 43.11 KB | 02.06.2021 | 24.05.2021 | 1 |
Application |
DOCX | 98.04 KB | 02.03.2021 | 02.03.2021 | 24 |
Application |
EDOC | 106.6 KB | 02.03.2021 | 02.03.2021 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.03.2021 | 02.03.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.8 KB | 02.03.2021 | 26.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.35 KB | 02.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 104.6 KB | 29.01.2021 | 26.01.2021 | 23 |
Application |
DOCX | 96.08 KB | 29.01.2021 | 26.01.2021 | 23 |
Shareholders’ register |
EDOC | 61.51 KB | 29.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.06.2019 | 17.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.16 KB | 17.06.2019 | 17.06.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 60.93 KB | 17.06.2019 | 17.06.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 52.16 KB | 17.06.2019 | 17.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 229.35 KB | 06.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 84.02 KB | 25.01.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 25.01.2019 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.08.2018 | 10.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 25.01.2019 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 10.08.2018 | 06.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 34.32 KB | 07.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 305.44 KB | 10.05.2018 | 10.05.2018 | 4 |
Submission/Application |
TIF | 41.27 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 146.55 KB | 05.01.2018 | 05.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 195.73 KB | 05.01.2018 | 05.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 241.65 KB | 05.01.2018 | 04.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 186.02 KB | 21.12.2017 | 21.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 108.55 KB | 29.08.2017 | 24.08.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.83 KB | 29.08.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.28 KB | 29.08.2017 | 24.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 194.92 KB | 16.08.2017 | 04.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 176.13 KB | 16.08.2017 | 03.08.2017 | 6 |
Other documents |
TIF | 35.79 KB | 16.08.2017 | 20.07.2017 | 1 |
Other documents |
TIF | 139.36 KB | 16.08.2017 | 20.07.2017 | 2 |
Other documents |
TIF | 85.81 KB | 16.08.2017 | 20.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 18.05.2017 | 18.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.12 KB | 18.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 186.52 KB | 15.05.2017 | 15.05.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.07 KB | 15.05.2017 | 15.05.2017 | 1 |
Other documents |
TIF | 74.1 KB | 15.05.2017 | 15.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.72 KB | 15.05.2017 | 15.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 11.05.2016 | 30.06.2015 | 2 |
Application |
TIF | 186.75 KB | 11.05.2016 | 19.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.76 KB | 11.05.2016 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.3 KB | 11.05.2016 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 19.05.2017 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 19.05.2017 | 31.05.2007 | 2 |
Application |
TIF | 197.91 KB | 19.05.2017 | 18.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 19.05.2017 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 24.07.2017 | 15.07.2003 | 1 |
Registration certificates |
TIF | 38.6 KB | 24.07.2017 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 24.07.2017 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 24.07.2017 | 26.06.2003 | 1 |
Application |
TIF | 152.88 KB | 24.07.2017 | 26.06.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.87 KB | 24.07.2017 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.02 KB | 24.07.2017 | 26.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.1 KB | 24.07.2017 | 26.06.2003 | 2 |
Sample report |
TIF | 27.08 KB | 24.07.2017 | 25.06.2003 | 1 |
Sample report |
TIF | 36.27 KB | 24.07.2017 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 25.07.2017 | 26.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 25.07.2017 | 12.06.1998 | 1 |
Other documents |
TIF | 95.52 KB | 25.07.2017 | 27.05.1998 | 5 |
Submission/Application |
TIF | 26.38 KB | 25.07.2017 | 27.05.1998 | 1 |
Cover letter |
TIF | 10.91 KB | 30.01.2018 | 31.01.1998 | 1 |
Sample report |
TIF | 47.25 KB | 30.01.2018 | 30.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 25.07.2017 | 28.05.1996 | 1 |
Other documents |
TIF | 105.79 KB | 25.07.2017 | 27.04.1996 | 5 |
Application |
TIF | 131.63 KB | 25.07.2017 | 21.03.1995 | 4 |
Other documents |
TIF | 136.05 KB | 25.07.2017 | 21.03.1995 | 7 |
Other documents |
TIF | 119.09 KB | 25.07.2017 | 21.03.1995 | 7 |
Receipts on the publication and state fees |
TIF | 11.09 KB | 25.07.2017 | 21.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.25 KB | 25.07.2017 | 21.03.1995 | 2 |
Application |
TIF | 117.25 KB | 25.07.2017 | 29.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 25.07.2017 | 29.04.1993 | 1 |
Registration certificates |
TIF | 56.13 KB | 25.07.2017 | 29.04.1993 | 1 |
Registration certificates |
TIF | 47.85 KB | 25.07.2017 | 29.04.1993 | 1 |
Registration certificates |
TIF | 59.95 KB | 24.07.2017 | 29.04.1993 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 25.07.2017 | 28.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 25.07.2017 | 28.04.1993 | 2 |
Copy of the personal identification document |
TIF | 217.65 KB | 30.01.2018 | 4 | |
Copy of the personal identification document |
TIF | 219.29 KB | 25.07.2017 | 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