FASADE MASTER, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
442 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FASADE MASTER"
Registration number, date 40203395051, 22.04.2022
VAT number LV40203395051 from 01.11.2022 Europe VAT register
Register, date Commercial Register, 22.04.2022
Legal address "Straumēni", Zīlāni, Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 1 EUR, registered payment 22.04.2022
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
Total payments to state budget (thousands, €) 17.25 11.33
Personal income tax (thousands, €) 2.87 1.68
Statutory social insurance contributions (thousands, €) 10.97 6.36
Average employees count 5 3

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
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   22.04.2022
* 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 € 1 € 1 Latvia 22.04.2022 22.04.2022

Apply information changes

ML

"FASADE MASTER", SIA

"Straumēni", Zīlāni, Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners

Apdares darbi

Historical addresses

Jēkabpils nov., Jēkabpils, Jaunā iela 24 - 80 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.11.2024  PDF (107.73 KB) €11.00

2022

Annual report 22.04.2022 - 31.12.2022 16.02.2023  PDF (107.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 22.04.2022 07.04.2022 1

Articles of Association

DOC 31 KB 22.04.2022 07.04.2022 1

Memorandum of Association

DOC 33 KB 22.04.2022 06.04.2022 1

Memorandum of Association

DOC 33 KB 22.04.2022 06.04.2022 1

Shareholders’ register

DOC 31 KB 22.04.2022 06.04.2022 1

Shareholders’ register

DOC 31 KB 22.04.2022 06.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.67 KB 30.03.2023 27.03.2023 3

Application

DOCX 37.17 KB 22.04.2022 22.04.2022 4

Application

DOCX 37.17 KB 22.04.2022 22.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.04.2022 22.04.2022 2

Articles of Association

EDOC 16.54 KB 22.04.2022 07.04.2022 1

Memorandum of Association

EDOC 17.04 KB 22.04.2022 06.04.2022 1

Shareholders’ register

EDOC 17.1 KB 22.04.2022 06.04.2022 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