S FABRIKA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
101 by profit
68 by paid taxes
38 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 "S FABRIKA" |
| Registration number, date | 40003589637, 03.05.2002 |
| VAT number | LV40003589637 from 24.05.2002 Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Turaidas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 314.79 | 267.96 | 216.76 |
| Personal income tax (thousands, €) | 84.96 | 81.66 | 67.29 |
| Statutory social insurance contributions (thousands, €) | 156.33 | 159.33 | 131.37 |
| Average employees count | 20 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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. | 02.12.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2008 |
* 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 |
59.93 % | 1 705 | € 1 | € 1 705 | Latvia | 23.12.2022 | 06.01.2023 |
Natural person |
8.01 % | 228 | € 1 | € 228 | Latvia | 23.12.2022 | 06.01.2023 |
Natural person |
8.01 % | 228 | € 1 | € 228 | Latvia | 23.12.2022 | 06.01.2023 |
Natural person |
8.01 % | 228 | € 1 | € 228 | Latvia | 23.12.2022 | 06.01.2023 |
Natural person |
8.01 % | 228 | € 1 | € 228 | Latvia | 23.12.2022 | 06.01.2023 |
Natural person |
8.01 % | 228 | € 1 | € 228 | Latvia | 23.12.2022 | 06.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 31 | Until 29.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Leņķa iela 9 | Until 24.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.zin. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad. zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (311.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (267.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (179.24 KB) | €11.00 |
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinojuma | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 28.03.2018 | PDF (83.64 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums 2014 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums Lv | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums Lv | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.12.2009 | TIF (602.49 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (623.92 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (707.72 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (234.17 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (740.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.8 KB | 06.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
TIF | 125.4 KB | 15.05.2019 | 14.05.2019 | 5 |
Articles of Association |
TIF | 137.73 KB | 22.11.2018 | 12.11.2018 | 4 |
Shareholders’ register |
TIF | 130.44 KB | 21.09.2017 | 20.09.2017 | 5 |
Shareholders’ register |
TIF | 26.22 KB | 11.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.27 KB | 06.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 127.22 KB | 23.09.2019 | 18.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 23.09.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 23.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 134.26 KB | 15.05.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 85.48 KB | 22.11.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.7 KB | 22.11.2018 | 12.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.58 KB | 26.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 149.75 KB | 21.09.2017 | 20.09.2017 | 4 |
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