FĀZE SIGULDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FĀZE SIGULDA"
Registration number, date 40103021744, 12.09.1991
VAT number LV40103021744 from 29.09.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Gāles iela 3A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 550 EUR, registered payment 02.09.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 109.55 102.99 78.47
Personal income tax (thousands, €) 20.62 19.08 16.43
Statutory social insurance contributions (thousands, €) 44.47 42.62 37.51
Average employees count 9 9 9

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
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

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

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 Chairperson of the Board Right to represent individually   03.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2013
* 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

60 % 2 130 € 1 € 2 130 30.06.2015 02.09.2015

Natural person

40 % 1 420 € 1 € 1 420 30.06.2015 02.09.2015

Apply information changes

"Fāze Sigulda", SIA

Gāles 3A, Sigulda, Siguldas nov., LV-2150 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību Rīgas rajona firma "FĀZE" Until 12.10.2004 21 year ago

Historical addresses

Rīgas rajons, Sigulda, Gāles iela 3 Until 12.10.2004 21 year ago
Rīgas rajons, Siguldas novads, Sigulda, Gāles iela 3a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA Faze VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 15.05.2013  TIF (1.22 MB)

2011

Annual report 17.05.2012  TIF (555.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (120.11 KB)

2010

Annual report 13.05.2011  TIF (1.07 MB)

2009

Annual report 15.05.2010  TIF (813.01 KB)

2008

Annual report 25.11.2009  TIF (1.34 MB)

2007

Annual report 10.02.2009  TIF (1.24 MB)

2006

Annual report 21.06.2007  TIF (651.22 KB)

2005

Annual report 20.11.2006  TIF (556.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.24 KB 28.07.2020 22.07.2020 1

Articles of Association

TIF 65.23 KB 28.07.2020 22.07.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.21 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 03.08.2020 03.08.2020 2

Application

TIF 181.23 KB 28.07.2020 22.07.2020 6

Protocols/decisions of a company/organisation

TIF 80.82 KB 28.07.2020 22.07.2020 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