FRAGMENTS AB, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRAGMENTS AB"
Registration number, date 40003582427, 12.02.2002
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Ģertrūdes iela 4 – 9, Rīga, LV-1010 Check address owners
Fixed capital 6 403 EUR, registered payment 15.07.2016
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 3.1 0.41
Personal income tax (thousands, €) 0 1.15 0
Statutory social insurance contributions (thousands, €) 0 1.88 0
Average employees count 1 1 1

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2008
* 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 % 900 LVL 5 LVL 4 500 Latvia 12.11.2004 12.11.2004

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZina15Fr DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZina14Fr DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZina13Fr DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZina12Fr DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZinojums11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.06 KB)

2008

Annual report 04.06.2009  TIF (408.28 KB)

2005

Annual report 05.01.2007  TIF (262.75 KB)