Faro BGS, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Faro BGS"
Registration number, date 40103580583, 28.08.2012
VAT number LV40103580583 from 18.03.2021 Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address Daugavpils iela 31, Jūrmala, LV-2011 Check address owners
Fixed capital 2 860 EUR, registered payment 10.08.2022
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, €) 12.93 10.17 5.22
Personal income tax (thousands, €) 0.11 0.23 -0.01
Statutory social insurance contributions (thousands, €) 0.52 0.38 0
Average employees count 2 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

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 Chairperson of the Board Right to represent individually   28.08.2012
* 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 % 1 430 € 2 € 2 860 Latvia 05.08.2022 10.08.2022

Apply information changes

"Faro BGS", SIA

Daugavpils 31, Jūrmala, LV-2011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (99.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (293.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (275.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (273.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (273.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (122.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Faro JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Faro PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Faro 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14GP PDF

2013

Annual report 28.08.2012 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13GP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.75 KB 10.08.2022 05.08.2022 1

Articles of Association

DOCX 16.75 KB 10.08.2022 05.08.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 10.08.2022 05.08.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 10.08.2022 05.08.2022 1

Shareholders’ register

DOCX 18.42 KB 10.08.2022 05.08.2022 1

Shareholders’ register

DOCX 18.42 KB 10.08.2022 05.08.2022 1

Shareholders’ register

TIF 51.17 KB 09.05.2016 26.04.2016 2

Articles of Association

TIF 11.8 KB 09.05.2016 21.04.2016 1

Articles of Association

TIF 12.34 KB 05.09.2012 03.07.2012 1

Memorandum of Association

TIF 20.12 KB 05.09.2012 03.07.2012 1

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 62.18 KB 10.08.2022 10.08.2022 2

Articles of Association

EDOC 22.53 KB 10.08.2022 05.08.2022 1

Application

DOCX 43.59 KB 10.08.2022 05.08.2022 1

Application

DOCX 43.59 KB 10.08.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 10.08.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 10.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.51 KB 10.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.51 KB 10.08.2022 05.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.31 KB 10.08.2022 05.08.2022 1

Shareholders’ register

EDOC 24.3 KB 10.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 09.05.2016 03.05.2016 2

Application

TIF 144.98 KB 09.05.2016 21.04.2016 4

Protocols/decisions of a company/organisation

TIF 27.97 KB 09.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.82 KB 05.09.2012 28.08.2012 2

Registration certificates

TIF 63.07 KB 05.09.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 8.85 KB 05.09.2012 09.07.2012 1

Announcement regarding the legal address

TIF 8.34 KB 05.09.2012 03.07.2012 1

Application

TIF 81.47 KB 05.09.2012 03.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 05.09.2012 03.07.2012 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