SZMA & FABLEX, Pilnsabiedrība
General Partnership
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 30.08.2016
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "SZMA & FABLEX" |
| Registration number, date | 40103576060, 14.08.2012 |
| VAT number | None (excluded 04.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Bērzaunes iela 7, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 14.08.2012 | ||
Natural person |
Member | Right to represent individually | 14.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SZMA Būve, Sabiedrība ar ierobežotu atbildībuReg. no. 40003817379
|
0 % | 0 | 0 | 0 | Latvia | 14.08.2012 | 14.08.2012 |
SZMA RĪGA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003314787
|
0 % | 0 | 0 | 0 | Latvia | 14.08.2012 | 14.08.2012 |
FABLEX, SIAReg. no. 40003998652
|
0 % | 0 | 0 | 0 | Latvia | 14.08.2012 | 14.08.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.08.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 288.97 KB | 17.08.2012 | 02.08.2012 | 6 |
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 | 181.05 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 30.08.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 26.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 17.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 68.15 KB | 17.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 263.03 KB | 17.08.2012 | 02.08.2012 | 6 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 17.08.2012 | 01.08.2012 | 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