Fabaltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fabaltics"
Registration number, date 50103897781, 12.05.2015
VAT number LV50103897781 from 13.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address Tallinas iela 1 – 23, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 19.09.2018
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, €) 66.78 63.55 45.62
Personal income tax (thousands, €) 25.02 23.01 15.48
Statutory social insurance contributions (thousands, €) 44 41.88 27.40
Average employees count 4 4 4

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 18.06.2020
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   18.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2015
* 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

70 % 2 100 € 1 € 2 100 10.06.2020 18.06.2020

Natural person

30 % 900 € 1 € 900 10.06.2020 18.06.2020

Apply information changes

"Fabaltics", SIA

Stagaru 4, Rīga, LV-1016 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Rīga, Stagaru iela 4 - 113 Until 23.10.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (390.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (479.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (311.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (477.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (520.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (502.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (386.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (306.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (380.57 KB) €9.00

2015

Annual report 12.05.2015 - 31.12.2015 10.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad-zinojums-2015-Fabaltics DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.67 KB 15.06.2020 10.06.2020 1

Articles of Association

TIF 70.28 KB 15.06.2020 10.06.2020 2

Shareholders’ register

TIF 70.33 KB 15.06.2020 10.06.2020 2

Amendments to the Articles of Association

TIF 29.52 KB 17.09.2018 14.09.2018 1

Articles of Association

TIF 52.78 KB 17.09.2018 14.09.2018 2

Regulations for the increase/reduction of the equity

TIF 22.63 KB 17.09.2018 14.09.2018 1

Shareholders’ register

TIF 44.53 KB 17.09.2018 14.09.2018 2

Articles of Association

TIF 12.19 KB 23.07.2015 28.04.2015 1

Shareholders’ register

TIF 40.11 KB 23.07.2015 28.04.2015 2

Memorandum of Association

TIF 31.65 KB 23.07.2015 08.04.2015 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

EDOC 70.33 KB 18.06.2020 18.06.2020 2

Application

TIF 186.22 KB 15.06.2020 10.06.2020 6

Protocols/decisions of a company/organisation

TIF 58.69 KB 15.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 23.10.2018 23.10.2018 2

Application

TIF 166.05 KB 19.10.2018 17.10.2018 4

Confirmation or consent to legal address

TIF 11.95 KB 19.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 19.09.2018 19.09.2018 2

Application

TIF 117.5 KB 17.09.2018 14.09.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 17.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

TIF 65.55 KB 17.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

TIF 72.06 KB 23.07.2015 12.05.2015 2

Announcement regarding the legal address

TIF 9.56 KB 23.07.2015 28.04.2015 1

Application

TIF 100.85 KB 23.07.2015 08.04.2015 3

Confirmation or consent to legal address

TIF 12.28 KB 23.07.2015 08.04.2015 1

Power of attorney, act of empowerment

TIF 161.9 KB 19.10.2018 25.09.2013 2
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