Faro BGS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
376 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Faro BGS" |
| Registration number, date | 40103580583, 28.08.2012 |
| VAT number | LV40103580583 from 18.03.2021 Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Daugavpils iela 31, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 10.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.93 | 10.17 | 5.22 |
| Personal income tax (thousands, €) | 0.11 | 0.23 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.38 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.08.2012 |
* 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 % | 1 430 | € 2 | € 2 860 | Latvia | 05.08.2022 | 10.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (99.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (293.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (275.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (273.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (273.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (122.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Faro | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Faro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Faro 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14GP | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.75 KB | 10.08.2022 | 05.08.2022 | 1 |
Articles of Association |
DOCX | 16.75 KB | 10.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 10.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 10.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 10.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 10.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
TIF | 51.17 KB | 09.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 11.8 KB | 09.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 12.34 KB | 05.09.2012 | 03.07.2012 | 1 |
Memorandum of Association |
TIF | 20.12 KB | 05.09.2012 | 03.07.2012 | 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 | 62.18 KB | 10.08.2022 | 10.08.2022 | 2 |
Articles of Association |
EDOC | 22.53 KB | 10.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 43.59 KB | 10.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 43.59 KB | 10.08.2022 | 05.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 10.08.2022 | 05.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 10.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 10.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 10.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.31 KB | 10.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.3 KB | 10.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 09.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 144.98 KB | 09.05.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 09.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 05.09.2012 | 28.08.2012 | 2 |
Registration certificates |
TIF | 63.07 KB | 05.09.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 05.09.2012 | 09.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 05.09.2012 | 03.07.2012 | 1 |
Application |
TIF | 81.47 KB | 05.09.2012 | 03.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 05.09.2012 | 03.07.2012 | 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