Fasāde, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fasāde"
Registration number, date 43603034818, 12.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2008
Legal address Kalnciema ceļš 101 – 11, Jelgava, LV-3002 Check address owners
Fixed capital 2 988 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 16.07.2019
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   02.08.2012
* 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 % 2 100 LVL 1 LVL 2 100 Latvia 21.06.2012 02.08.2012

Historical addresses

Jelgava, Mežmalas iela 12 Until 02.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (213.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (212.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (212.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (221.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (187.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (79.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas-1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

 Annual report 12.05.2010  TIF (276.15 KB)

2008

 Annual report 01.04.2009  TIF (347.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.33 KB 06.08.2012 21.06.2012 1

Articles of Association

 TIF 18.17 KB 06.08.2012 21.06.2012 1

Shareholders’ register

TIF 18.33 KB 06.08.2012 21.06.2012 1

Articles of Association

 TIF 122.96 KB 06.08.2012 15.12.2008 3

Shareholders’ register

TIF 20.86 KB 06.08.2012 15.12.2008 1

Articles of Association

 TIF 100.41 KB 20.02.2008 31.01.2008 3

Memorandum of association

 TIF 54.15 KB 20.02.2008 31.01.2008 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 52.36 KB 06.08.2012 02.08.2012 2

Consent of a member of the Board / executive director

 TIF 81.8 KB 06.08.2012 18.07.2012 5

Application

 TIF 122.84 KB 06.08.2012 21.06.2012 3

Confirmation or consent to legal address

 TIF 11.22 KB 06.08.2012 21.06.2012 1

Protocols/decisions of a company/organisation

 TIF 39.72 KB 06.08.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.07 KB 06.08.2012 26.01.2009 2

Receipts on the publication and state fees

 TIF 97.42 KB 06.08.2012 15.01.2009 3

Application

 TIF 210.19 KB 06.08.2012 15.12.2008 3

Protocols/decisions of a company/organisation

 TIF 28.9 KB 06.08.2012 15.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 20.02.2008 12.02.2008 2

Registration certificates

 TIF 36.42 KB 20.02.2008 12.02.2008 1

Power of attorney, act of empowerment

 TIF 13.3 KB 20.02.2008 07.02.2008 1

Announcement regarding the legal address

 TIF 7.55 KB 20.02.2008 31.01.2008 1

Application

 TIF 189.26 KB 20.02.2008 31.01.2008 6

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 20.02.2008 31.01.2008 1

Receipts on the publication and state fees

 TIF 38.03 KB 20.02.2008 31.01.2008 2
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