FASSKO RĪGA 1, SIA

Limited Liability Company, Micro company
Place in branch
824 by turnover
516 by profit
282 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FASSKO RĪGA 1"
Registration number, date 40003303849, 01.08.1996
VAT number LV40003303849 from 31.10.1996 Europe VAT register
Register, date Commercial Register, 24.08.2004
Legal address Brīvības gatve 246, Rīga, LV-1039 Check address owners
Fixed capital 70 000 EUR, registered payment 04.04.2014
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, €) 63.09 43.99 42.2
Personal income tax (thousands, €) 4.78 4.12 3.92
Statutory social insurance contributions (thousands, €) 3.93 3.27 3.28
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2018
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   12.11.2013
* 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

50 % 1 250 € 28 € 35 000 Latvia 28.11.2018 03.12.2018

Natural person

50 % 1 250 € 28 € 35 000 Latvia 28.11.2018 03.12.2018

Apply information changes

ML

"Fassko Rīga 1", SIA

Brīvības gatve 246, Rīga LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 246 Until 24.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (920.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (918.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (579.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (3.62 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
FR1 2018 VZ 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
FR1 2017 vadibas zinojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
FR1 VZinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
GP VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
FR1 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
FR1 2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
FR1 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
FR1 VZ0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ riga ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TIF (1.93 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (1.83 MB)

2007

Annual report 12.08.2008  TIF (340.59 KB)

2006

Annual report 06.08.2007  TIF (167.22 KB)

2005

Annual report 23.10.2006  TIF (211.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.68 KB 30.11.2018 28.11.2018 3

Articles of Association

EDOC 64.52 KB 01.04.2014 31.03.2014 3

Shareholders’ register

EDOC 62.59 KB 01.04.2014 31.03.2014 1

Shareholders’ register

EDOC 62.4 KB 01.04.2014 31.03.2014 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 70.16 KB 03.12.2018 03.12.2018 2

Application

TIF 116.08 KB 30.11.2018 28.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 04.04.2014 04.04.2014 2

Articles of Association

EDOC 64.52 KB 01.04.2014 31.03.2014 3

Application

DOC 78 KB 01.04.2014 31.03.2014 2

Application

EDOC 38.16 KB 01.04.2014 31.03.2014 2

Power of attorney, act of empowerment

EDOC 29.05 KB 01.04.2014 31.03.2014 1

Power of attorney, act of empowerment

DOC 30.5 KB 01.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

DOC 45 KB 01.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

EDOC 64.91 KB 01.04.2014 31.03.2014 2

Shareholders’ register

EDOC 62.59 KB 01.04.2014 31.03.2014 1

Shareholders’ register

EDOC 62.4 KB 01.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 12.11.2013 12.11.2013 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 07.11.2013 07.11.2013 1

Protocols/decisions of a company/organisation

EDOC 31.51 KB 07.11.2013 07.11.2013 1

Application

EDOC 35.37 KB 12.11.2013 01.11.2013 2

Power of attorney, act of empowerment

EDOC 28.87 KB 12.11.2013 01.11.2013 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