FARAON and Co, SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
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 "FARAON and Co" |
| Registration number, date | 40003954840, 13.09.2007 |
| VAT number | None (excluded 28.02.2018) Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Kurzemes prospekts 80 – 16, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 423.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 421.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 419.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 418.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 416.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 414.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 412.33 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 410.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 408.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 406.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 355.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 354.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 352.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 351.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 349.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 347.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 343.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 341.94 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 339.77 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 335.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 334.38 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 281.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 279.24 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 275.46 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 272.35 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2020 | 191.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 189.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 186.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 184.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 182.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 179.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.06.2015 |
* 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 % | 100 | € 28 | € 2 800 | Egypt | 17.06.2015 | 25.06.2015 |
Historical company names
| SIA "SUNNAIL" | Until 25.06.2015 | 9 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 | |||||
| VADIBAS ZIN 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZIN 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VID VADIBAS ZIN 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vid protok 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VID VAD ZIN 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID VAD ZIN 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID PASK 2017 | JPEG | ||||
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID DALIB PROTOKOLS 2016 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VAD ZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sunnail 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sunnail 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Sunnail | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums SUNNAIL 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (308.02 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (676.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.23 KB | 08.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 28.08 KB | 08.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 56.24 KB | 08.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 66.74 KB | 08.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 953.7 KB | 26.09.2007 | 13.09.2007 | 2 |
Memorandum of Association |
TIF | 950.79 KB | 26.09.2007 | 07.09.2007 | 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 |
TIF | 75.93 KB | 08.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 162.07 KB | 08.07.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.09 KB | 08.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 27.01.2009 | 29.09.2008 | 2 |
Application |
TIF | 96.51 KB | 27.01.2009 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 27.01.2009 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 27.01.2009 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.61 KB | 26.09.2007 | 13.09.2007 | 2 |
Registration certificates |
TIF | 479.46 KB | 26.09.2007 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 474.65 KB | 26.09.2007 | 10.09.2007 | 1 |
Application |
TIF | 1.4 MB | 26.09.2007 | 10.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 476.75 KB | 26.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 482.93 KB | 26.09.2007 | 10.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.55 KB | 26.09.2007 | 07.09.2007 | 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.
Request documents in Company register