Farads 1, SIA
Limited Liability Company, Micro 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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Farads 1" |
| Registration number, date | 41203014432, 06.07.2000 |
| VAT number | LV41203014432 from 28.07.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Ventspils, Robežu iela 13 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.16 | -0.02 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 1.81 |
| Average employees count | 0 | 0 | 2 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 09.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
TALSU SPRIEGUMS, SIAReg. no. 49003000127
|
60 % | 1 704 | € 1 | € 1 704 | Latvia | 26.06.2015 | 09.07.2015 |
Natural person |
20 % | 568 | € 1 | € 568 | 26.06.2015 | 09.07.2015 | |
Natural person |
20 % | 568 | € 1 | € 568 | 26.06.2015 | 09.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2008 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 05.03.2008 )
|
Contacts in cooperation with
Apply information changes
"Farads 1", SIA
Kustes dambis 20, Ventspils, LV-3601 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Spīdolas" | Until 09.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinoj FARADS 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj FAR 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj FAR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj FAR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (82.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (82.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (84.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (117.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (705.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.2 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (42.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (8.04 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (519.51 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 14.03.2011 | TIF (893.8 KB) | ||
2004 |
Annual report | 14.03.2011 | TIF (722.18 KB) | ||
2003 |
Annual report | 14.03.2011 | TIF (354.31 KB) | ||
2002 |
Annual report | 14.03.2011 | TIF (1.14 MB) | ||
2001 |
Annual report | 14.03.2011 | TIF (901.76 KB) | ||
2000 |
Annual report | 14.03.2011 | TIF (656 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.44 KB | 13.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.67 KB | 13.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 91.2 KB | 13.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 169.11 KB | 14.03.2011 | 25.07.2003 | 6 |
Shareholders’ register |
TIF | 15.27 KB | 14.03.2011 | 25.07.2003 | 1 |
Articles of Association |
TIF | 389.67 KB | 14.03.2011 | 26.06.2000 | 10 |
Memorandum of association |
TIF | 122.52 KB | 14.03.2011 | 20.06.2000 | 4 |