SFabrika.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SFabrika.lv"
Registration number, date 43603083743, 05.09.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Zemgaļu iela 16 – 1, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 1 EUR, registered payment 05.09.2018
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, €) 6.93 4.41 2.74
Personal income tax (thousands, €) 1.41 0.16 0.20
Statutory social insurance contributions (thousands, €) 5.51 4.25 2.53
Average employees count 2 2 1
Received COVID-19 downtime support 30.12.2021, 17.25 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
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   29.04.2024
* 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 € 1 € 1 24.04.2024 29.04.2024

Apply information changes

"SFabrika.lv", SIA

Zaļā 1, Bauska, Bauskas nov., LV-3901 Check address owners

Skaistumkopšana

Historical addresses

Bauskas nov., Bauska, Zemgaļu iela 30 k-1 - 8 Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (133.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (130.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (130.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (129.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (129.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 26.54 KB 29.04.2024 24.04.2024 1

Shareholders’ register

TIF 41.77 KB 31.08.2018 20.08.2018 2

Articles of Association

TIF 13.28 KB 21.08.2018 20.08.2018 1

Memorandum of Association

TIF 28.55 KB 21.08.2018 20.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 98.9 KB 29.04.2024 29.04.2024 22

Protocols/decisions of a company/organisation

ASICE 22.37 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 05.09.2018 05.09.2018 2

Confirmation or consent to legal address

TIF 15.48 KB 31.08.2018 31.08.2018 1

Announcement regarding the legal address

TIF 10.83 KB 31.08.2018 20.08.2018 1

Application

TIF 191.63 KB 31.08.2018 20.08.2018 5

Statement regarding the beneficial owners

TIF 405.24 KB 21.08.2018 20.08.2018 4

Power of attorney, act of empowerment

TIF 159.61 KB 31.08.2018 18.02.2015 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