Fazette, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
63 by profit
64 by paid taxes
17 by employees
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 Fazette |
| Registration number, date | 40203094388, 21.09.2017 |
| VAT number | LV40203094388 from 02.11.2018 Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.32 | 8.71 | 5.38 |
| Personal income tax (thousands, €) | 1.35 | 0 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 0 | 2.22 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | 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 | 26.06.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 10.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 14.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums Fazette 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums Fazette 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums Fazette 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Fazete 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Fazette 2018 | |||||
2017 |
Annual report | 21.09.2017 - 31.12.2017 | 11.09.2018 | PDF (79.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.74 KB | 22.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.74 KB | 22.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 20.42 KB | 21.09.2017 | 05.09.2017 | 2 |
Memorandum of Association |
DOCX | 20.7 KB | 21.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
DOCX | 14.52 KB | 21.09.2017 | 05.09.2017 | 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 | 62.25 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 44 KB | 22.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 44 KB | 22.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.9 KB | 22.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
165.86 KB | 14.08.2020 | 01.08.2020 | 1 | |
Application |
EDOC | 160.69 KB | 14.08.2020 | 01.08.2020 | 1 |
Application |
165.86 KB | 14.08.2020 | 01.08.2020 | 1 | |
Confirmation or consent to legal address |
46.09 KB | 14.08.2020 | 29.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 62.74 KB | 14.08.2020 | 29.05.2020 | 2 |
Confirmation or consent to legal address |
46.09 KB | 14.08.2020 | 29.05.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 14.08.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 44.91 KB | 26.06.2019 | 20.06.2019 | 3 |
Application |
EDOC | 53.42 KB | 26.06.2019 | 20.06.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 14.08.2020 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 14.08.2020 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 95.8 KB | 14.08.2020 | 19.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 26.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 26.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
EDOC | 179.11 KB | 05.06.2019 | 30.05.2019 | 1 |
Application |
181.75 KB | 05.06.2019 | 30.05.2019 | 1 | |
Application |
181.75 KB | 05.06.2019 | 30.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
70.39 KB | 05.06.2019 | 30.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 75.79 KB | 05.06.2019 | 30.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
70.39 KB | 05.06.2019 | 30.05.2019 | 1 | |
Power of attorney, act of empowerment |
6.17 MB | 11.08.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
EDOC | 5.4 MB | 11.08.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
DOC | 41 KB | 11.08.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
6.17 MB | 11.08.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
EDOC | 94 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 94.71 KB | 14.08.2020 | 09.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 160 KB | 14.08.2020 | 09.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 160 KB | 14.08.2020 | 09.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 21.09.2017 | 21.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 222.73 KB | 21.09.2017 | 05.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.6 KB | 21.09.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 441.95 KB | 21.09.2017 | 05.09.2017 | 2 |
Application |
1.27 MB | 21.09.2017 | 05.09.2017 | 5 | |
Application |
1.35 MB | 21.09.2017 | 05.09.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
270.27 KB | 21.09.2017 | 05.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.32 KB | 21.09.2017 | 05.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.5 KB | 21.09.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.59 KB | 21.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
2.44 MB | 21.09.2017 | 05.09.2017 | 29 | |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 21.09.2017 | 05.09.2017 | 29 |
Confirmation or consent to legal address |
EDOC | 2.52 MB | 21.09.2017 | 05.09.2017 | 29 |
Memorandum of Association |
EDOC | 442.52 KB | 21.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
EDOC | 224.61 KB | 21.09.2017 | 05.09.2017 | 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