Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "FASSKO RĪGA" |
| Registration number, date | 40003203180, 27.06.1994 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Brīvības gatve 246, Rīga, LV-1039 Check address owners |
| Fixed capital | 35 585 EUR, registered payment 22.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FASSKO RĪGA, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 13.38 | 59.58 |
| Personal income tax (thousands, €) | 0 | 2.87 | 5.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.71 | 10.63 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 04.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.09.2024 |
* 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 % | 6 354 | € 2.80 | € 17 791 | Latvia | 24.09.2024 | 30.09.2024 |
Natural person |
50 % | 6 354 | € 2.80 | € 17 791 | Latvia | 24.09.2024 | 30.09.2024 |
Natural person |
0.01 % | 1 | € 2.80 | € 3 | 24.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FASSKO RĪGA" | Until 19.11.1996 | 28 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NORĒĶINU KARŠU TEHNOLOĢIJAS" | Until 16.01.1996 | 28 years ago |
Historical addresses
| Rīga, Smilšu iela 18 | Until 17.11.1995 | 29 years ago |
|---|---|---|
| Rīga, S.Eizenšteina iela 29 | Until 16.01.1996 | 28 years ago |
| Rīga, Smilšu iela 18 | 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 (389.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1006.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (3.95 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (2.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (3.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FR 2017 VZ 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FR 2016 VZ 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FR GP vz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FR 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (2.82 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (3.17 MB) | |
2007 |
Annual report | 13.06.2008 | TIF (545.88 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (300.24 KB) | ||
2005 |
Annual report | 25.09.2006 | TIF (224.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.34 KB | 27.09.2024 | 24.09.2024 | 3 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 22.04.2022 | 16.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 22.04.2022 | 16.04.2022 | 1 |
Articles of Association |
DOC | 56.5 KB | 22.04.2022 | 09.04.2022 | 1 |
Articles of Association |
DOC | 56.5 KB | 22.04.2022 | 09.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.74 KB | 10.03.2022 | 05.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 12.11.2015 | 12.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 12.11.2015 | 12.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 89.5 KB | 30.09.2015 | 30.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 89.5 KB | 30.09.2015 | 30.09.2015 | 2 |
Articles of Association |
DOC | 54.5 KB | 12.11.2015 | 18.09.2015 | 3 |
Articles of Association |
DOC | 54.5 KB | 12.11.2015 | 18.09.2015 | 3 |
Articles of Association |
EDOC | 64.73 KB | 14.04.2014 | 31.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.06 KB | 30.09.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.08 KB | 30.09.2024 | 24.09.2024 | 2 |
Application |
EDOC | 83.49 KB | 17.09.2024 | 12.09.2024 | 6 |
Consent of members of the supervisory board |
EDOC | 15.25 KB | 17.09.2024 | 10.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.71 KB | 17.09.2024 | 10.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.97 KB | 17.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.07 KB | 17.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.12 KB | 17.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.04.2022 | 22.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 22.04.2022 | 16.04.2022 | 1 |
Application |
DOCX | 43.9 KB | 22.04.2022 | 16.04.2022 | 1 |
Application |
DOCX | 43.9 KB | 22.04.2022 | 16.04.2022 | 1 |
Articles of Association |
EDOC | 31.5 KB | 22.04.2022 | 09.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 10.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 45.85 KB | 10.03.2022 | 05.03.2022 | 1 |
Application |
DOCX | 45.85 KB | 10.03.2022 | 05.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.03.2022 | 05.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.03.2022 | 05.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 10.03.2022 | 05.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 440.02 KB | 08.10.2019 | 07.10.2019 | 14 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 07.10.2019 | 05.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.34 KB | 07.10.2019 | 05.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 04.10.2019 | 04.10.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 19.54 KB | 07.10.2019 | 03.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.79 KB | 07.10.2019 | 03.10.2019 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 07.10.2019 | 03.10.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.96 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.38 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 07.10.2019 | 03.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 247.87 KB | 02.10.2019 | 01.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 17.11.2015 | 17.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.87 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 40.07 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
DOC | 71.5 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
331.44 KB | 30.09.2015 | 30.09.2015 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.04 KB | 30.09.2015 | 30.09.2015 | 2 |
Articles of Association |
EDOC | 65.71 KB | 12.11.2015 | 18.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 30.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.7 KB | 30.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 14.04.2014 | 11.04.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 29.01 KB | 15.04.2014 | 31.03.2014 | 1 |
Application |
EDOC | 38.37 KB | 14.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.73 KB | 14.04.2014 | 31.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 24.10.2013 | 24.10.2013 | 1 |
Application |
DOC | 91 KB | 23.10.2013 | 22.10.2013 | 3 |
Application |
EDOC | 70.33 KB | 23.10.2013 | 22.10.2013 | 3 |
Consent of members of the supervisory board |
EDOC | 28.13 KB | 23.10.2013 | 17.10.2013 | 1 |
Consent of members of the supervisory board |
EDOC | 28.66 KB | 23.10.2013 | 17.10.2013 | 1 |
Consent of members of the supervisory board |
EDOC | 28.42 KB | 23.10.2013 | 17.10.2013 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 23.10.2013 | 17.10.2013 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 23.10.2013 | 17.10.2013 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 23.10.2013 | 17.10.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.77 KB | 23.10.2013 | 17.10.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 23.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 23.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.19 KB | 23.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 23.10.2013 | 17.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.72 KB | 23.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.33 KB | 23.10.2013 | 17.10.2013 | 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