Fibrolat, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fibrolat"
Registration number, date 40103689920, 11.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2013
Legal address Rožu prospekts 38A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2020
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, €) 0.35 3.71 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.24 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 16.04.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2022
Latvia Ukraine

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   09.12.2022
* 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 % 2 800 € 1 € 2 800 Ukraine 22.08.2022 09.12.2022

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 41 Until 07.02.2020 4 years ago
Garkalnes nov., Berģi, Rožu prospekts 38A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (77.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (78.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.82 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
F vad zino JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Fibr VadZin GP16 0149 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Fibro Vad Zinoj 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 11.07.2013 - 31.12.2013 17.06.2014  HTML (96.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.14 KB 05.02.2020 28.01.2020 2

Shareholders’ register

TIF 69.17 KB 05.02.2020 28.01.2020 3

Amendments to the Articles of Association

 TIF 27.98 KB 29.01.2020 28.01.2020 1

Articles of Association

 TIF 49.72 KB 29.01.2020 28.01.2020 2

Regulations for the increase/reduction of the equity

 TIF 33.06 KB 29.01.2020 28.01.2020 1

Articles of Association

 TIF 36.76 KB 20.04.2016 08.12.2015 1

Shareholders’ register

TIF 656.44 KB 20.04.2016 08.12.2015 1

Shareholders’ register

TIF 77.95 KB 31.07.2013 01.07.2013 2

Articles of Association

 TIF 26.75 KB 31.07.2013 10.06.2013 1

Memorandum of Association

 TIF 32.5 KB 31.07.2013 10.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.62 KB 11.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 07.02.2020 07.02.2020 2

Power of attorney, act of empowerment

 TIF 17.25 KB 05.02.2020 03.02.2020 1

Confirmation or consent to legal address

 TIF 11.85 KB 07.02.2020 28.01.2020 1

Application

 TIF 215.71 KB 05.02.2020 28.01.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.6 KB 29.01.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 29.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 TIF 46.17 KB 29.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 64.69 KB 20.04.2016 13.04.2016 2

Application

 TIF 544.57 KB 20.04.2016 08.12.2015 4

Protocols/decisions of a company/organisation

 TIF 19.42 KB 20.04.2016 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.96 KB 31.07.2013 11.07.2013 2

Registration certificates

 TIF 122.22 KB 31.07.2013 11.07.2013 1

Application

 TIF 491.62 KB 31.07.2013 01.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 35.2 KB 31.07.2013 27.06.2013 1

Announcement regarding the legal address

 TIF 17.45 KB 31.07.2013 10.06.2013 1

Confirmation or consent to legal address

 TIF 16.58 KB 31.07.2013 10.06.2013 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