Farels Solutions, SIA
Limited Liability Company, Micro company
Place in branch
354 by turnover
173 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "Farels Solutions" |
| Registration number, date | 40003888117, 11.01.2007 |
| VAT number | LV40003888117 from 20.02.2007 Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Ūbeļu iela 3 – 34, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Farels Solutions, SIA
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
- 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, €) | 20.19 | 13.63 | 32.82 |
| Personal income tax (thousands, €) | 2.03 | 3.07 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 10.08 | 10.31 | 9.44 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 | Latvia | 25.11.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Farels Solutions", SIA
Ūbeļu 3-34, Ādaži, Ādažu nov., LV-2164 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ropažu iela 122/12-30 | Until 09.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3-323 | Until 03.09.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 03.12.2008 | 16 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Ūbeļu iela 3-34 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 34 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 3 - 34 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (297.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Farels Solutions Dibina ta ju protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Farels Solution Dibina ta ju protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (359.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (337.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (986.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Farels Solutions vadibas zinojums 2015 parakst. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FS vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FARELS Gada atskaite 2012 Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.06.2010 | ZIP (212.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (114.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.35 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 148.64 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 150.22 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 151.9 KB | 11.12.2019 | 25.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.85 KB | 10.12.2019 | 18.10.2019 | 8 |
Shareholders’ register |
TIF | 22.89 KB | 28.12.2007 | 27.11.2007 | 1 |
Articles of Association |
TIF | 16.33 KB | 12.01.2007 | 08.01.2007 | 1 |
Memorandum of association |
TIF | 40.74 KB | 12.01.2007 | 08.01.2007 | 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 |
RTF | 191.77 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Articles of Association |
EDOC | 75.35 KB | 11.12.2019 | 25.11.2019 | 1 |
Application |
698.07 KB | 11.12.2019 | 25.11.2019 | 4 | |
Application |
EDOC | 670.28 KB | 11.12.2019 | 25.11.2019 | 4 |
Application |
698.07 KB | 11.12.2019 | 25.11.2019 | 4 | |
Protocols/decisions of a company/organisation |
164.03 KB | 11.12.2019 | 25.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 175.13 KB | 11.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
164.03 KB | 11.12.2019 | 25.11.2019 | 1 | |
Shareholders’ register |
EDOC | 151.9 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 150.22 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 148.64 KB | 11.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 22.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 132.55 KB | 22.02.2010 | 21.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 22.02.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 04.12.2008 | 03.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 04.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 04.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 69.92 KB | 04.12.2008 | 23.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 05.09.2008 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 05.09.2008 | 29.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 05.09.2008 | 28.08.2008 | 1 |
Application |
TIF | 62.87 KB | 05.09.2008 | 28.08.2008 | 2 |
Other documents |
TIF | 15.07 KB | 28.12.2007 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 12.10.2007 | 09.10.2007 | 2 |
Application |
TIF | 109.36 KB | 12.10.2007 | 04.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 12.10.2007 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 12.10.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 12.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 52.46 KB | 12.01.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 12.01.2007 | 08.01.2007 | 1 |
Application |
TIF | 238.67 KB | 12.01.2007 | 08.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 22.04.2015 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 22.04.2015 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 12.01.2007 | 28.12.2006 | 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