Fibermaks projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fibermaks projekts"
Registration number, date 40203031838, 11.11.2016
VAT number LV40203031838 from 11.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2016
Legal address Nīcgales iela 17 – 88, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2022
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, €) 19.68 7.47 3.59
Personal income tax (thousands, €) 3.28 0.66 0.43
Statutory social insurance contributions (thousands, €) 6.14 2.50 0.94
Average employees count 1 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

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 Member of the Board Right to represent individually   11.11.2016
* 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 % 2 800 € 1 € 2 800 29.04.2022 05.05.2022

Apply information changes

"Fibermaks projekts", SIA

Nīcgales 17, Rīga, LV-1035 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (256.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (1.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (1.89 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (1.17 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (539.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (521.73 KB) €11.00

2016

Annual report 11.11.2016 - 31.12.2016 29.03.2017  PDF (557.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 05.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 05.05.2022 29.04.2022 1

Shareholders’ register

DOC 31.5 KB 05.05.2022 29.04.2022 1

Articles of Association

TIF 16.62 KB 14.11.2016 25.10.2016 1

Memorandum of Association

TIF 34.83 KB 14.11.2016 25.10.2016 1

Shareholders’ register

TIF 44.14 KB 14.11.2016 25.10.2016 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

EDOC 62.11 KB 05.05.2022 05.05.2022 2

Articles of Association

EDOC 16.55 KB 05.05.2022 29.04.2022 1

Application

DOCX 22.69 KB 05.05.2022 29.04.2022 1

Application

DOCX 22.69 KB 05.05.2022 29.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 05.05.2022 29.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 05.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 05.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 05.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.37 KB 05.05.2022 29.04.2022 1

Shareholders’ register

EDOC 16.33 KB 05.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 11.11.2016 11.11.2016 2

Application

TIF 174.74 KB 14.11.2016 27.10.2016 5

Announcement regarding the legal address

TIF 14.6 KB 14.11.2016 25.10.2016 1

Confirmation or consent to legal address

TIF 17.75 KB 14.11.2016 25.10.2016 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