House of fabrics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "House of fabrics"
Registration number, date 40203398128, 06.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2022
Legal address "Jasmīni" – 14, Egļuciems, Lazdulejas pag., Balvu nov., LV-4592 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
Latvia Pakistan

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   13.04.2023
* 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 % 1 € 1 € 1 Pakistan 03.04.2023 13.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Ayub & Sons" Until 13.04.2023 last year

Historical addresses

Rīga, Krišjāņa Barona iela 80 - 65 Until 13.04.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.36 KB 13.04.2023 04.04.2023 1

Shareholders’ register

EDOC 201.08 KB 13.04.2023 03.04.2023 1

Articles of Association

DOCX 12.35 KB 06.05.2022 03.05.2022 1

Articles of Association

DOCX 12.35 KB 06.05.2022 03.05.2022 1

Memorandum of Association

DOCX 17.43 KB 06.05.2022 03.05.2022 1

Memorandum of Association

DOCX 17.43 KB 06.05.2022 03.05.2022 1

Shareholders’ register

DOCX 11.75 KB 06.05.2022 03.05.2022 1

Shareholders’ register

DOCX 11.75 KB 06.05.2022 03.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 457.22 KB 13.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.74 KB 13.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.33 KB 13.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 06.05.2022 06.05.2022 2

Articles of Association

EDOC 19.74 KB 06.05.2022 03.05.2022 1

Application

DOCX 28.54 KB 06.05.2022 03.05.2022 1

Application

DOCX 28.54 KB 06.05.2022 03.05.2022 1

Memorandum of Association

EDOC 23.68 KB 06.05.2022 03.05.2022 1

Shareholders’ register

EDOC 19.6 KB 06.05.2022 03.05.2022 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