FATREX INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
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 | Limited Liability Company |
| Registered name | SIA "FATREX INVEST" |
| Registration number, date | 40003845692, 03.08.2006 |
| VAT number | LV40003845692 from 16.10.2007 Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Jaunciema gatve 233, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 9 857.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 320.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 182.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 074.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 367.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 344.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 12 208.82 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 056.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 054.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 986.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 943.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 290.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 8 221.65 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 185.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 067.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 147.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 335.39 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 748.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 021.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 10 143.01 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 760.76 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 044.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 016.73 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 438.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 387.64 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 303.82 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 6 958.67 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 928.01 | 0.00 | 0.00 | 3 269.81 | 07.09.2022 |
| 17.08.2022 | 6 871.55 | 0.00 | 0.00 | 3 248.18 | 17.08.2022 |
| 07.07.2022 | 8 145.14 | 0.00 | 0.00 | 3 227.25 | 07.07.2022 |
| 07.06.2022 | 8 329.94 | 0.00 | 0.00 | 3 278.25 | 07.06.2022 |
| 09.05.2022 | 8 815.42 | 0.00 | 0.00 | 3 563.17 | 09.05.2022 |
| 07.04.2022 | 8 717.79 | 0.00 | 0.00 | 3 539.30 | 07.04.2022 |
| 07.03.2022 | 8 624.76 | 0.00 | 0.00 | 3 517.74 | 07.03.2022 |
| 07.12.2020 | 3 540.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 489.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 095.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 263.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 229.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 970.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 361.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 382.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 361.98 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 912.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 601.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 365.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 853.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 324.12 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 194.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 592.64 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 465.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 102.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 519.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 482.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 620.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 596.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 574.64 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 202.68 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 876.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 795.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 983.48 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 168.61 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.79 | 5.97 | 2.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.03.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.02.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (286.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (286.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (285.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (284.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (286.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2016.02.05. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FI VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FI VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FI VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FI VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FI | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (23.9 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (499.23 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (773.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.66 KB | 16.03.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 84.42 KB | 16.03.2016 | 11.02.2016 | 3 |
Shareholders’ register |
TIF | 91.53 KB | 16.03.2016 | 11.02.2016 | 3 |
Shareholders’ register |
TIF | 81 KB | 16.03.2016 | 18.01.2010 | 2 |
Articles of Association |
TIF | 20.06 KB | 22.10.2012 | 01.08.2006 | 2 |
Memorandum of Association |
TIF | 26.66 KB | 22.10.2012 | 01.08.2006 | 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 |
TIF | 63.52 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 317.98 KB | 16.03.2016 | 11.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 16.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.57 KB | 16.03.2016 | 11.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 22.10.2012 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 22.10.2012 | 10.08.2009 | 2 |
Application |
TIF | 228.2 KB | 22.10.2012 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 22.10.2012 | 03.08.2009 | 1 |
Sample report |
TIF | 29.43 KB | 22.10.2012 | 03.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 522 KB | 16.03.2016 | 29.01.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 249.29 KB | 22.10.2012 | 29.01.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 133.82 KB | 22.10.2012 | 29.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 22.10.2012 | 03.08.2006 | 2 |
Registration certificates |
TIF | 23.94 KB | 22.10.2012 | 03.08.2006 | 1 |
Application |
TIF | 225.3 KB | 22.10.2012 | 02.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 22.10.2012 | 02.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.86 KB | 22.10.2012 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 22.10.2012 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 22.10.2012 | 01.08.2006 | 1 |
Sample report |
TIF | 20.59 KB | 22.10.2012 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 554.11 KB | 22.10.2012 | 28.06.2006 | 10 |
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.
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