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SIA "F.A.S."

Basic information
Status Registered
Name SIA "F.A.S."
Legal form Limited Liability Company
Reg. No 40103256288
Reg. date 29.10.2009
Register Commercial Register
Legal Address 13. janvāra iela 33 - 1, Rīga, LV-1050
Registered share capital, date 100,000 EUR, 03.01.2019
Paid-in share capital, date 100,000 EUR, 10.05.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103256288 Registered Excluded
20.01.2015 06.08.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.05.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -60,796 EUR Equity 33,256 EUR Date submitted06.08.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -6,526 EUR Equity 94,052 EUR Date submitted27.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 20,353 EUR Equity 3,422 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -21,971 EUR Equity -16,931 EUR Date submitted28.09.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,850 EUR Personal Income Tax7,510 EUR Other690 EUR Total21,050 EUR Number of employees3
Year2023 Social Insurance Contributions11,930 EUR Personal Income Tax6,350 EUR Other10 EUR Total18,290 EUR Number of employees3
Year2022 Social Insurance Contributions10,020 EUR Personal Income Tax5,210 EUR Other20 EUR Total15,250 EUR Number of employees3
Year2021 Social Insurance Contributions9,820 EUR Personal Income Tax5,270 EUR Other10 EUR Total15,100 EUR Number of employees3
Year2020 Social Insurance Contributions7,120 EUR Personal Income Tax3,940 EUR Other10 EUR Total11,070 EUR Number of employees3
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax1,250 EUR Other340 EUR Total3,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (docx)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (docx)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (edoc) •
04.01.2013 Amendments to the Articles of Association 20.12.2012 (TIF)
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Announcement regarding the legal address (1)
05.11.2009 Announcement regarding the legal address 27.10.2009 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.09.2018 2017 Annual report (full) (PDF)
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Application (16)
10.05.2019 Application 07.05.2019 (edoc) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Application 07.05.2019 (docx) •
03.01.2019 Application 27.12.2018 (edoc) •
03.01.2019 Application 27.12.2018 (docx) •
22.02.2018 Application 14.02.2018 (edoc) •
22.02.2018 Application 14.02.2018 (docx) •
22.02.2018 Application 14.02.2018 (docx) •
28.03.2017 Application 27.03.2017 (TIF) •
04.01.2016 Application 15.12.2015 (TIF) •
11.12.2014 Application 04.12.2014 (TIF) •
26.08.2014 Application 28.05.2014 (TIF) •
04.01.2013 Application 27.12.2012 (TIF) •
04.01.2013 Application 02.10.2012 (TIF) •
21.01.2011 Application 12.01.2011 (TIF) •
05.11.2009 Application 27.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
Articles of Association (9)
03.01.2019 Articles of Association 27.12.2018 (docx)
03.01.2019 Articles of Association 27.12.2018 (edoc) •
22.02.2018 Articles of Association 14.02.2018 (docx)
22.02.2018 Articles of Association 14.02.2018 (docx)
22.02.2018 Articles of Association 14.02.2018 (edoc) •
04.01.2016 Articles of Association 15.12.2015 (TIF)
26.08.2014 Articles of Association 28.05.2014 (TIF)
04.01.2013 Articles of Association 20.12.2012 (TIF)
05.11.2009 Articles of Association 27.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.01.2011 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
05.11.2009 Bank statements or other document regarding the payment of the equity 27.10.2009 (TIF) •
Consent of a member of the Board / executive director (3)
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (edoc) •
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (docx) •
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (docx) •
Decisions / letters / protocols of public notaries (14)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
05.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
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Memorandum of association (1)
05.11.2009 Memorandum of association 27.10.2009 (TIF)
Power of attorney, act of empowerment (7)
04.01.2016 Power of attorney, act of empowerment 15.12.2015 (TIF) •
11.12.2014 Power of attorney, act of empowerment 03.12.2014 (TIF) •
26.08.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
04.01.2013 Power of attorney, act of empowerment 20.12.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 02.10.2012 (TIF) •
21.01.2011 Power of attorney, act of empowerment 12.01.2011 (TIF) •
05.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF) •
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Protocols/decisions of a company/organisation (8)
03.01.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (docx) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (docx) •
04.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
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Registration certificates (1)
05.11.2009 Registration certificates 29.10.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.01.2019 Regulations for the increase/reduction of the equity 27.12.2018 (docx)
03.01.2019 Regulations for the increase/reduction of the equity 27.12.2018 (edoc) •
Shareholders’ register (11)
10.05.2019 Shareholders’ register 07.05.2019 (docx)
10.05.2019 Shareholders’ register 07.05.2019 (docx)
10.05.2019 Shareholders’ register 07.05.2019 (edoc) •
03.01.2019 Shareholders’ register 27.12.2018 (doc)
03.01.2019 Shareholders’ register 27.12.2018 (edoc) •
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
11.12.2014 Shareholders’ register 25.11.2014 (TIF)
26.08.2014 Shareholders’ register (TIF)
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
05.10.2012 Shareholders’ register 02.10.2012 (TIF)
21.01.2011 Shareholders’ register 10.01.2011 (TIF)
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Specimen signature without Identity number (1)
26.08.2014 Specimen signature without Identity number 29.05.2014 (TIF) •
2021 (1)
06.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (22)
10.05.2019 Application 07.05.2019 (edoc) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019 Shareholders’ register 07.05.2019 (docx)
10.05.2019 Shareholders’ register 07.05.2019 (docx)
10.05.2019 Shareholders’ register 07.05.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
03.01.2019 Application 27.12.2018 (edoc) •
03.01.2019 Application 27.12.2018 (docx) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
03.01.2019 Articles of Association 27.12.2018 (docx)
03.01.2019 Articles of Association 27.12.2018 (edoc) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
03.01.2019 Regulations for the increase/reduction of the equity 27.12.2018 (docx)
03.01.2019 Regulations for the increase/reduction of the equity 27.12.2018 (edoc) •
03.01.2019 Shareholders’ register 27.12.2018 (doc)
03.01.2019 Shareholders’ register 27.12.2018 (edoc) •
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2018 (18)
28.09.2018 2017 Annual report (full) (PDF)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (docx)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (docx)
22.02.2018 Amendments to the Articles of Association 14.02.2018 (edoc) •
22.02.2018 Application 14.02.2018 (edoc) •
22.02.2018 Application 14.02.2018 (docx) •
22.02.2018 Application 14.02.2018 (docx) •
22.02.2018 Articles of Association 14.02.2018 (docx)
22.02.2018 Articles of Association 14.02.2018 (docx)
22.02.2018 Articles of Association 14.02.2018 (edoc) •
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (edoc) •
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (docx) •
22.02.2018 Consent of a member of the Board / executive director 14.02.2018 (docx) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (docx) •
22.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (docx) •
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2017 (4)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
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2016 (5)
04.01.2016 Application 15.12.2015 (TIF) •
04.01.2016 Articles of Association 15.12.2015 (TIF)
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016 Power of attorney, act of empowerment 15.12.2015 (TIF) •
04.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
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2014 (11)
11.12.2014 Application 04.12.2014 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
11.12.2014 Power of attorney, act of empowerment 03.12.2014 (TIF) •
11.12.2014 Shareholders’ register 25.11.2014 (TIF)
26.08.2014 Application 28.05.2014 (TIF) •
26.08.2014 Articles of Association 28.05.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
26.08.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
26.08.2014 Shareholders’ register (TIF)
26.08.2014 Specimen signature without Identity number 29.05.2014 (TIF) •
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2013 (8)
04.01.2013 Amendments to the Articles of Association 20.12.2012 (TIF)
04.01.2013 Application 27.12.2012 (TIF) •
04.01.2013 Application 02.10.2012 (TIF) •
04.01.2013 Articles of Association 20.12.2012 (TIF)
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
04.01.2013 Power of attorney, act of empowerment 20.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
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2012 (3)
05.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 02.10.2012 (TIF) •
05.10.2012 Shareholders’ register 02.10.2012 (TIF)
2011 (5)
21.01.2011 Application 12.01.2011 (TIF) •
21.01.2011 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 12.01.2011 (TIF) •
21.01.2011 Shareholders’ register 10.01.2011 (TIF)
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2009 (8)
05.11.2009 Announcement regarding the legal address 27.10.2009 (TIF) •
05.11.2009 Application 27.10.2009 (TIF) •
05.11.2009 Articles of Association 27.10.2009 (TIF)
05.11.2009 Bank statements or other document regarding the payment of the equity 27.10.2009 (TIF) •
05.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
05.11.2009 Memorandum of association 27.10.2009 (TIF)
05.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF) •
05.11.2009 Registration certificates 29.10.2009 (TIF) •
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