Faset, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
22 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Faset"
Registration number, date 40103468490, 11.10.2011
VAT number None (excluded 29.05.2015) Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Lizuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 3 360 EUR, registered payment 23.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 6 197.00 0.00 0.00 6 036.89 07.11.2024
07.10.2024 6 269.42 0.00 0.00 6 269.49 07.10.2024
09.09.2024 6 887.40 0.00 0.00 6 757.48 09.09.2024
12.08.2024 6 875.23 0.00 0.00 6 875.23 12.08.2024
08.07.2024 6 967.45 0.00 0.00 6 967.45 08.07.2024
12.06.2024 7 200.23 0.00 0.00 7 200.23 12.06.2024
08.05.2024 7 433.02 0.00 0.00 7 433.02 08.05.2024
12.04.2024 8 140.94 0.00 0.00 7 934.25 12.04.2024
07.03.2024 8 446.47 0.00 0.00 8 170.77 07.03.2024
07.02.2024 8 402.11 0.00 0.00 8 372.34 07.02.2024
15.01.2024 8 376.12 0.00 0.00 0.00 15.01.2024
18.12.2023 9 375.21 0.00 0.00 0.00 18.12.2023
15.11.2023 9 155.63 0.00 0.00 0.00 15.11.2023
09.10.2023 8 810.00 0.00 0.00 0.00 09.10.2023
11.09.2023 8 481.62 0.00 0.00 0.00 11.09.2023
16.08.2023 8 185.03 0.00 0.00 0.00 16.08.2023
13.06.2023 7 670.28 0.00 0.00 0.00 13.06.2023
16.05.2023 7 476.70 0.00 0.00 0.00 16.05.2023
19.04.2023 7 188.61 0.00 0.00 0.00 19.04.2023
07.03.2023 6 867.79 0.00 0.00 0.00 07.03.2023
15.02.2023 6 599.19 0.00 0.00 0.00 15.02.2023
09.01.2023 6 299.79 0.00 0.00 0.00 09.01.2023
19.12.2022 6 086.34 0.00 0.00 0.00 19.12.2022
07.11.2022 5 834.59 0.00 0.00 0.00 07.11.2022
10.10.2022 5 612.68 0.00 0.00 0.00 10.10.2022
07.09.2022 5 384.55 0.00 0.00 0.00 07.09.2022
15.08.2022 5 154.80 0.00 0.00 0.00 15.08.2022
21.07.2022 4 925.17 0.00 0.00 0.00 21.07.2022
07.07.2022 4 904.25 0.00 0.00 0.00 07.07.2022
07.06.2022 4 671.24 0.00 0.00 0.00 07.06.2022
09.05.2022 4 442.02 0.00 0.00 0.00 09.05.2022
07.04.2022 4 212.23 0.00 0.00 0.00 07.04.2022
07.03.2022 4 010.37 0.00 0.00 0.00 07.03.2022
07.12.2020 1 516.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 498.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 581.59 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 725.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 703.44 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 494.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 463.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 045.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 007.14 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 816.94 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 634.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 297.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 266.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 086.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 022.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 845.12 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 772.11 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 597.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 772.76 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 522.77 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 501.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 330.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 163.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 935.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 922.46 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 873.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 068.05 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 550.91 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 652.17 0.00 258.96 0.00 14.08.2018 13:14
07.07.2018 584.01 0.00 344.03 0.00 16.07.2018 11:58
07.06.2018 580.30 0.00 429.10 0.00 11.06.2018 15:51
07.05.2018 1 264.69 0.00 599.24 0.00 29.05.2018 15:57
07.04.2018 1 254.75 0.00 599.24 0.00 15.05.2018 11:13
07.03.2018 1 256.17 0.00 684.31 0.00 14.03.2018 09:30
07.02.2018 1 183.63 0.00 769.38 0.00 15.02.2018 08:34
26.01.2018 1 062.38 0.00 934.72 0.00 02.02.2018 13:10
07.12.2017 1 085.82 0.00 939.52 0.00 18.12.2017 07:52
07.11.2017 1 133.92 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 183.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 252.98 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 152.11 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 043.32 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 836.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 578.46 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.32 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.32 0 0.21
Average employees count 1 1 1

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

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   11.10.2011
* 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 % 3 360 € 1 € 3 360 Latvia 07.06.2021 23.08.2021

Historical addresses

Rīga, Jūrkalnes iela 61 Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols GP Faset PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (500.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (433.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (558.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (428.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (292.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 11.10.2011 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.69 KB 23.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.69 KB 23.08.2021 07.06.2021 1

Amendments to the Articles of Association

DOCX 13.24 KB 23.08.2021 30.11.2020 1

Amendments to the Articles of Association

DOCX 13.24 KB 23.08.2021 30.11.2020 1

Articles of Association

DOCX 19 KB 23.08.2021 30.11.2020 1

Articles of Association

DOCX 19 KB 23.08.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.61 KB 23.08.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.61 KB 23.08.2021 30.11.2020 1

Shareholders’ register

DOCX 17.58 KB 23.08.2021 30.11.2020 1

Shareholders’ register

DOCX 17.58 KB 23.08.2021 30.11.2020 1

Articles of Association

TIF 13.21 KB 13.10.2011 29.09.2011 1

Memorandum of Association

TIF 24.07 KB 13.10.2011 29.09.2011 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

RTF 190.4 KB 23.08.2021 23.08.2021 2

Application

DOCX 40.45 KB 23.08.2021 08.07.2021 1

Application

DOCX 40.45 KB 23.08.2021 08.07.2021 1

Confirmation or consent to legal address

PDF 84.61 KB 23.08.2021 08.06.2021 1

Confirmation or consent to legal address

PDF 84.61 KB 23.08.2021 08.06.2021 1

Shareholders’ register

DOCX 17.69 KB 23.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.69 KB 23.08.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 23.08.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 23.08.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.66 KB 23.08.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.66 KB 23.08.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 23.08.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 23.08.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.5 KB 23.08.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.5 KB 23.08.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.97 KB 23.08.2021 30.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 183.97 KB 23.08.2021 30.12.2020 1

Amendments to the Articles of Association

DOCX 13.24 KB 23.08.2021 30.11.2020 1

Amendments to the Articles of Association

DOCX 13.24 KB 23.08.2021 30.11.2020 1

Articles of Association

DOCX 19 KB 23.08.2021 30.11.2020 1

Articles of Association

DOCX 19 KB 23.08.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.71 KB 23.08.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.71 KB 23.08.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 183.66 KB 23.08.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 183.66 KB 23.08.2021 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.31 KB 23.08.2021 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.31 KB 23.08.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.61 KB 23.08.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.61 KB 23.08.2021 30.11.2020 1

Shareholders’ register

DOCX 17.58 KB 23.08.2021 30.11.2020 1

Shareholders’ register

DOCX 17.58 KB 23.08.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 13.10.2011 11.10.2011 2

Registration certificates

TIF 62.12 KB 13.10.2011 11.10.2011 1

Announcement regarding the legal address

TIF 6.64 KB 13.10.2011 29.09.2011 1

Application

TIF 119.6 KB 13.10.2011 29.09.2011 4

Confirmation or consent to legal address

TIF 15.65 KB 13.10.2011 29.09.2011 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