Fasāde PRO, SIA
Limited Liability Company, Small company
Place in branch
195 by turnover
112 by profit
109 by paid taxes
55 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fasāde PRO" |
| Registration number, date | 40003780837, 08.11.2005 |
| VAT number | LV40003780837 from 02.01.2006 Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Krišjāņa Barona iela 11 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fasāde PRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 226.58 | 233.26 | 183.75 |
| Personal income tax (thousands, €) | 70.36 | 77.84 | 60.02 |
| Statutory social insurance contributions (thousands, €) | 122.29 | 135.5 | 114.42 |
| Average employees count | 42 | 45 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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. | 03.11.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2016 | 22.09.2016 |
Contacts in cooperation with
Apply information changes
"Fasāde PRO", SIA
Krišjāņa Barona 11-5, Rīga LV-1050 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Marijas iela 13/2-8 | Until 26.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fas de PRO p zi ojums 2023 | EDOC | ||||
| Vadibaszinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vdibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (534.07 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (796.48 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (757.07 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (254.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.05 KB | 05.12.2024 | 07.06.2016 | 1 |
Articles of Association |
TIF | 34.26 KB | 05.12.2024 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 123.68 KB | 05.12.2024 | 07.06.2016 | 3 |
Articles of Association |
TIF | 40.58 KB | 05.12.2024 | 27.10.2005 | 1 |
Memorandum of Association |
TIF | 36.22 KB | 05.12.2024 | 27.10.2005 | 1 |
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 | 50.35 KB | 05.12.2024 | 22.09.2016 | 2 |
Application |
TIF | 87.41 KB | 05.12.2024 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 05.12.2024 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 05.12.2024 | 26.03.2015 | 2 |
Application |
TIF | 186.92 KB | 05.12.2024 | 25.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 05.12.2024 | 23.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 133.59 KB | 05.12.2024 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 05.12.2024 | 03.11.2008 | 2 |
Application |
TIF | 147.36 KB | 05.12.2024 | 30.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 05.12.2024 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 05.12.2024 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 05.12.2024 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 05.12.2024 | 08.11.2005 | 2 |
Registration certificates |
TIF | 21.11 KB | 05.12.2024 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 05.12.2024 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 05.12.2024 | 03.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 05.12.2024 | 02.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 05.12.2024 | 27.10.2005 | 1 |
Application |
TIF | 155.25 KB | 05.12.2024 | 27.10.2005 | 5 |
Consent of the auditor |
TIF | 10.18 KB | 05.12.2024 | 27.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 05.12.2024 | 27.10.2005 | 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.
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