FA, SIA

Limited Liability Company, Micro company
Place in branch
546 by turnover
78 by profit
204 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FA"
Registration number, date 44103041215, 07.07.2006
VAT number LV44103041215 from 11.09.2006 Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 840 821 EUR, registered payment 16.01.2017
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, €) 28.91 28.18 17.86
Personal income tax (thousands, €) 1.78 1.49 1.38
Statutory social insurance contributions (thousands, €) 2.89 2.44 2.2
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.11.2010
* 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 % 840 821 € 1 € 840 821 Latvia 10.01.2017 16.01.2017

Apply information changes

ML

"FA", SIA

"Brambāti", Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners

Telpu noma

Historical addresses

Valmieras rajons, Kocēnu pagasts, "Brambāti" Until 03.07.2009 15 years ago
Valmieras nov., Kocēnu pag., "Brambāti" Until 28.10.2010 14 years ago
Kocēnu nov., Kocēnu pag., "Brambāti" Until 01.07.2021 3 years ago
Valmieras nov., Kocēnu pag., "Brambāti" Until 25.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (108.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (461.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (456.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (454.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZINO FA GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINO FA GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (481.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 12.04.2012  TIF (1.28 MB)

2010

 Annual report 02.05.2011  TIF (601.56 KB)

2009

 Annual report 21.04.2010  TIF (649.94 KB)

2008

 Annual report 22.04.2009  TIF (1.27 MB)

2007

 Annual report 06.08.2008  TIF (335.11 KB)

2006

 Annual report 24.07.2007  TIF (288.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.88 KB 11.01.2017 10.01.2017 1

Shareholders’ register

DOCX 15.88 KB 11.01.2017 10.01.2017 1

Amendments to the Articles of Association

 DOC 27 KB 11.01.2017 09.01.2017 1

Amendments to the Articles of Association

 DOC 27 KB 11.01.2017 09.01.2017 1

Articles of Association

 DOC 29 KB 11.01.2017 09.01.2017 1

Articles of Association

 DOC 29 KB 11.01.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

 DOC 36.5 KB 11.01.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

 DOC 36.5 KB 11.01.2017 09.01.2017 1

Shareholders’ register

TIF 47.78 KB 17.10.2018 10.05.2016 2

Amendments to the Articles of Association

 TIF 10.94 KB 17.10.2018 06.05.2016 1

Articles of Association

 TIF 45.36 KB 17.10.2018 06.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 35.51 KB 17.10.2018 06.05.2016 1

Amendments to the Articles of Association

 TIF 11.63 KB 17.10.2018 18.03.2016 1

Articles of Association

 TIF 13.59 KB 17.10.2018 18.03.2016 1

Shareholders’ register

TIF 53.79 KB 17.10.2018 18.03.2016 2

Articles of Association

 TIF 37.25 KB 26.10.2007 03.07.2006 1

Memorandum of Association

 TIF 46.18 KB 26.10.2007 03.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.86 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 16.01.2017 16.01.2017 2

Application

 DOCX 33.99 KB 11.01.2017 10.01.2017 2

Application

 EDOC 46.82 KB 11.01.2017 10.01.2017 2

Application

 DOCX 33.99 KB 11.01.2017 10.01.2017 2

Shareholders’ register

EDOC 29.03 KB 11.01.2017 10.01.2017 1

Other documents

 EDOC 26.77 KB 16.01.2017 09.01.2017 1

Other documents

 DOCX 13.58 KB 16.01.2017 09.01.2017 1

Amendments to the Articles of Association

 EDOC 20.11 KB 11.01.2017 09.01.2017 1

Articles of Association

 EDOC 20.43 KB 11.01.2017 09.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 11.01.2017 09.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.3 KB 11.01.2017 09.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 11.01.2017 09.01.2017 1

Appraisal reports

 DOCX 21.59 KB 11.01.2017 09.01.2017 2

Appraisal reports

 DOCX 21.59 KB 11.01.2017 09.01.2017 2

Appraisal reports

 EDOC 33.84 KB 11.01.2017 09.01.2017 2

Owner’s decisions

 DOC 29 KB 11.01.2017 09.01.2017 1

Owner’s decisions

 DOC 29 KB 11.01.2017 09.01.2017 1

Owner’s decisions

 EDOC 21.72 KB 11.01.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

 EDOC 21.86 KB 11.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 17.10.2018 13.05.2016 2

Application

 TIF 92.62 KB 17.10.2018 10.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19 KB 17.10.2018 10.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.33 KB 17.10.2018 06.05.2016 1

Protocols/decisions of a company/organisation

 TIF 49.78 KB 17.10.2018 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.19 KB 17.10.2018 24.03.2016 2

Application

 TIF 92.61 KB 17.10.2018 18.03.2016 2

Protocols/decisions of a company/organisation

 TIF 14.14 KB 17.10.2018 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 17.10.2018 16.07.2009 1

Application

 TIF 111.91 KB 17.10.2018 14.07.2009 3

Protocols/decisions of a company/organisation

 TIF 14.71 KB 17.10.2018 14.07.2009 1

Receipts on the publication and state fees

 TIF 22.6 KB 17.10.2018 14.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 70.96 KB 26.10.2007 07.07.2006 1

Registration certificates

 TIF 48.69 KB 26.10.2007 07.07.2006 1

Application

 TIF 690.4 KB 26.10.2007 04.07.2006 6

Bank statements or other document regarding the payment of the equity

TIF 32.72 KB 26.10.2007 04.07.2006 1

Receipts on the publication and state fees

 TIF 48.81 KB 26.10.2007 04.07.2006 2

Announcement regarding the legal address

 TIF 19.56 KB 26.10.2007 03.07.2006 1

Consent of a member of the Board / executive director

 TIF 17.05 KB 26.10.2007 03.07.2006 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

Connected articles

Date Source Title

16.03.2017

 LETA SIA "Valpro" pērn palielinājis peļņu par 12,6%