Fasādes & Gaismas pasaule, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fasādes & Gaismas pasaule"
Registration number, date 40103420070, 24.05.2011
VAT number LV40103420070 from 14.07.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2011
Legal address Cepļa iela 22B, Rīga, LV-1004 Check address owners
Fixed capital 10 000 EUR, registered payment 29.03.2016
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
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, €) 46.66 75.26 68.70
Personal income tax (thousands, €) 5.52 10.21 8.16
Statutory social insurance contributions (thousands, €) 13.54 19.59 16.45
Average employees count 5 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2011
* 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 % 10 € 1 000 € 10 000 Latvia 21.03.2016 29.03.2016

Apply information changes

"Fasādes & gaismas pasaule", SIA

Cepļa 22B, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.fgp.lv

Historical addresses

Rīga, Dārza iela 17-10 Until 04.02.2016 9 years ago
Rīga, Usmas iela 16 - 10 Until 03.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadib.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ar parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 4.lpp vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadib.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadib.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 05.05.2013  TIF (1.06 MB)

2011

Annual report 11.06.2012  TIF (301.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.38 KB 01.04.2016 21.03.2016 1

Amendments to the Articles of Association

TIF 10.81 KB 01.04.2016 01.02.2016 1

Articles of Association

TIF 53.68 KB 01.04.2016 01.02.2016 2

Regulations for the increase/reduction of the equity

TIF 29.62 KB 01.04.2016 01.02.2016 1

Shareholders’ register

TIF 22.55 KB 30.11.2011 11.11.2011 1

Articles of Association

TIF 27.23 KB 30.11.2011 10.11.2011 1

Regulations for the increase/reduction of the equity

TIF 37.46 KB 30.11.2011 10.11.2011 1

Articles of Association

TIF 44.13 KB 27.05.2011 20.05.2011 1

Memorandum of Association

TIF 51.43 KB 27.05.2011 20.05.2011 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

TIF 55.58 KB 01.04.2016 29.03.2016 2

Application

TIF 242.57 KB 01.04.2016 01.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 72.38 KB 01.04.2016 26.01.2016 1

Protocols/decisions of a company/organisation

TIF 114.75 KB 01.04.2016 20.01.2016 4

Decisions / letters / protocols of public notaries

TIF 68.4 KB 30.11.2011 25.11.2011 2

Protocols/decisions of a company/organisation

TIF 85.62 KB 30.11.2011 21.11.2011 2

Application

TIF 261.68 KB 30.11.2011 11.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 47.43 KB 30.11.2011 11.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.47 KB 30.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 85.53 KB 27.05.2011 24.05.2011 2

Registration certificates

TIF 143.95 KB 27.05.2011 24.05.2011 1

Announcement regarding the legal address

TIF 33.72 KB 27.05.2011 20.05.2011 1

Application

TIF 477.6 KB 27.05.2011 20.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 53.88 KB 27.05.2011 20.05.2011 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