Fagos, AS
Public Limited Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 17.10.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Fagos" |
| Registration number, date | 42103070038, 01.07.2014 |
| VAT number | None (excluded 17.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Brīvības iela 95B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 476.67 | 621.16 | 390.08 |
| Personal income tax (thousands, €) | 113.27 | 141.99 | 86.80 |
| Statutory social insurance contributions (thousands, €) | 195.57 | 270.02 | 171.35 |
| Average employees count | 39 | 40 | 40 |
| Received COVID-19 downtime support | 06.05.2021, 6 289.04 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
Historical company names
| SIA "Fagos" | Until 10.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pintiķis" | Until 07.10.2016 | 9 years ago |
Historical addresses
| Liepāja, Ludviķa iela 9A - 8 | Until 07.10.2016 | 9 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 11 | Until 29.11.2016 | 9 years ago |
| Liepāja, Meldru iela 1 | Until 29.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zi ojums Fagos 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fagos RZ 2023 | |||||
| VadibaszinojumsFagos2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fagos rev.zin.2022 | |||||
| Vadibaszinojums2022Fagos | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FagosAS rev.zi .2021 | |||||
| Vadibaszinojums2021Fagos 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fagos rev zin 2020 | |||||
| Vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fagos revidentu zinojums | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (105.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (732.41 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 25.04.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.61 KB | 17.10.2025 | 28.07.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.61 KB | 28.07.2025 | 28.07.2025 | 3 |
Articles of Association |
EDOC | 27.1 KB | 10.05.2017 | 06.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.78 KB | 08.05.2017 | 06.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.17 KB | 02.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 51.57 KB | 02.11.2016 | 27.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 02.11.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.19 KB | 10.10.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 55.66 KB | 10.10.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 172.45 KB | 10.10.2016 | 03.10.2016 | 4 |
Shareholders’ register |
TIF | 192.82 KB | 16.07.2014 | 26.06.2014 | 2 |
Memorandum of Association |
TIF | 81.78 KB | 16.07.2014 | 25.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.98 KB | 17.10.2025 | 14.10.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.71 KB | 28.07.2025 | 28.07.2025 | 2 |
Application |
EDOC | 64.2 KB | 16.06.2025 | 10.06.2025 | 5 |
Consent of members of the supervisory board |
EDOC | 50.12 KB | 16.06.2025 | 10.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 50.06 KB | 16.06.2025 | 10.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 50.58 KB | 16.06.2025 | 10.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.46 KB | 16.06.2025 | 10.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.03 KB | 16.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.79 KB | 16.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 183.73 KB | 16.06.2025 | 10.06.2025 | 2 |
Application |
EDOC | 59.67 KB | 23.05.2025 | 22.05.2025 | 4 |
Application |
EDOC | 48.79 KB | 24.10.2024 | 24.10.2024 | 3 |
Application |
DOCX | 65.03 KB | 31.05.2022 | 31.05.2022 | 11 |
Application |
DOCX | 65.03 KB | 31.05.2022 | 31.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.05.2022 | 31.05.2022 | 2 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 140 KB | 31.05.2022 | 25.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40.5 KB | 31.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40.5 KB | 31.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 31.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 31.05.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 31.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 31.05.2022 | 31.03.2022 | 2 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 31.05.2022 | 30.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 31.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 54.64 KB | 10.10.2019 | 04.10.2019 | 5 |
Consent of members of the supervisory board |
EDOC | 51.61 KB | 10.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 49.88 KB | 10.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 50.23 KB | 10.10.2019 | 04.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.04 KB | 10.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 10.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.89 KB | 30.09.2019 | 27.09.2019 | 1 |
Application |
EDOC | 54.96 KB | 30.09.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 62.61 KB | 29.05.2019 | 24.05.2019 | 22 |
Confirmation or consent to legal address |
EDOC | 168.13 KB | 29.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.3 KB | 05.03.2018 | 28.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 3.06 MB | 10.05.2017 | 27.04.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.17 KB | 10.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 30.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 167.49 KB | 02.11.2016 | 28.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 02.11.2016 | 28.10.2016 | 1 |
Submission/Application |
TIF | 13.87 KB | 02.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 02.11.2016 | 27.10.2016 | 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