FA Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FA Sistēmas"
Registration number, date 43603065466, 25.07.2014
VAT number LV43603065466 from 12.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address Tirgus iela 3 – 4, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 17.50 13.86 23.42
Personal income tax (thousands, €) 6.80 5.55 6.67
Statutory social insurance contributions (thousands, €) 12.82 10.53 12.40
Average employees count 2 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   25.07.2014
* 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 € 2 800 € 2 800 01.08.2023 18.09.2023

Apply information changes

"FA Sistēmas", SIA

Tirgus 3, Iecava, Bauskas nov., LV-3913 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Iecavas nov., Iecava, Tirgus iela 3 - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  ZIP €7.00
Annual report 2024 PDF
lemums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 Fa Sistemas PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  ZIP €11.00
Annual report 2022 PDF
lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
lemums 2021 FA PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
lemums FA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
01 dalibnieka lemums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
lemums 2019 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
FA GP lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
BIL 2016 FA Sistemas lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
BIL 2015 FASistemas paskaidrojums PDF

2014

Annual report 25.07.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
BIL2014 paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.13 KB 18.09.2023 01.08.2023 1

Articles of Association

EDOC 23.07 KB 18.09.2023 01.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.3 KB 18.09.2023 01.08.2023 1

Shareholders’ register

EDOC 24.4 KB 18.09.2023 01.08.2023 1

Shareholders’ register

TIF 68.46 KB 28.07.2014 10.07.2014 2

Articles of Association

TIF 16.9 KB 28.07.2014 25.06.2014 1

Memorandum of Association

TIF 35.29 KB 28.07.2014 25.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.2 KB 18.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

EDOC 149.27 KB 18.09.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

RTF 189.11 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 291.25 KB 02.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 96.32 KB 28.07.2014 25.07.2014 2

Confirmation or consent to legal address

TIF 13.76 KB 28.07.2014 16.07.2014 1

Application

TIF 1.02 MB 28.07.2014 10.07.2014 8
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