Fibolat, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fibolat"
Registration number, date 58503012421, 20.09.2006
VAT number None (excluded 16.12.2019) Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Dārzniecības iela 31, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2016
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, €) 0 0 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2010
* 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 % 100 € 28 € 2 800 Latvia 09.06.2016 12.07.2016

Historical addresses

Dobeles rajons, Dobele, Krasta iela 4-24 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Krasta iela 4-24 Until 17.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (80.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.01.2022  PDF (79.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (89.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (293.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (305.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (217.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.07 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1002 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.07.2009  TXT (865 B)

2007

 Annual report 02.06.2008  TIF (856.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9 KB 16.08.2016 09.06.2016 1

Articles of Association

 TIF 11.05 KB 16.08.2016 09.06.2016 1

Shareholders’ register

TIF 91.88 KB 16.08.2016 09.06.2016 3

Shareholders’ register

TIF 16 KB 05.02.2010 02.01.2007 1

Articles of Association

 TIF 29.01 KB 05.02.2010 15.09.2006 1

Memorandum of Association

 TIF 35.42 KB 05.02.2010 15.09.2006 2

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 78.67 KB 16.08.2016 12.07.2016 2

Application

 TIF 149.37 KB 16.08.2016 17.06.2016 3

Protocols/decisions of a company/organisation

 TIF 10.01 KB 16.08.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.24 KB 20.08.2010 17.08.2010 1

Application

 TIF 201.25 KB 20.08.2010 10.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 58 KB 23.02.2010 18.02.2010 1

Application

 TIF 193.17 KB 23.02.2010 11.02.2010 3

Protocols/decisions of a company/organisation

 TIF 12.95 KB 23.02.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 05.02.2010 16.01.2007 1

Application

 TIF 244.67 KB 05.02.2010 11.01.2007 4

Receipts on the publication and state fees

 TIF 250.17 KB 05.02.2010 11.01.2007 3

Sample report

 TIF 36.36 KB 05.02.2010 11.01.2007 1

Protocols/decisions of a company/organisation

 TIF 24.3 KB 05.02.2010 02.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.82 KB 05.02.2010 20.09.2006 1

Registration certificates

 TIF 34.78 KB 05.02.2010 20.09.2006 1

Announcement regarding the legal address

 TIF 12.95 KB 05.02.2010 15.09.2006 1

Application

 TIF 344.46 KB 05.02.2010 15.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 05.02.2010 15.09.2006 1

Receipts on the publication and state fees

 TIF 197.84 KB 05.02.2010 15.09.2006 2

Sample report

 TIF 36.15 KB 05.02.2010 15.09.2006 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