FABROS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FABROS"
Registration number, date 42103105490, 04.02.2020
VAT number LV42103105490 from 21.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Dzelmītes iela 4, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 04.02.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 10.04 0.05 0.17
Personal income tax (thousands, €) 3.57 0 0
Statutory social insurance contributions (thousands, €) 6.16 0 0
Average employees count 3 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2020
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   04.02.2020
* 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 € 1 € 1 04.02.2020 04.02.2020

Historical addresses

Ādažu nov., Stapriņi, Dzelmītes iela 4 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (79.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.25 KB) €11.00

2020

Annual report 04.02.2020 - 31.12.2020 01.06.2021  PDF (74.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 04.02.2020 24.01.2020 1

Articles of Association

DOCX 17.84 KB 04.02.2020 23.01.2020 1

Memorandum of Association

DOC 33.5 KB 04.02.2020 23.01.2020 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 70.89 KB 04.02.2020 04.02.2020 2

Application

DOCX 41.04 KB 04.02.2020 24.01.2020 7

Application

EDOC 61.62 KB 04.02.2020 24.01.2020 7

Shareholders’ register

EDOC 20.76 KB 04.02.2020 24.01.2020 1

Announcement regarding the legal address

DOCX 16.93 KB 04.02.2020 23.01.2020 1

Announcement regarding the legal address

EDOC 26.51 KB 04.02.2020 23.01.2020 1

Articles of Association

EDOC 27.27 KB 04.02.2020 23.01.2020 1

Confirmation or consent to legal address

DOC 27 KB 04.02.2020 23.01.2020 1

Confirmation or consent to legal address

EDOC 19.38 KB 04.02.2020 23.01.2020 1

Memorandum of Association

EDOC 21.86 KB 04.02.2020 23.01.2020 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