Basic data
Name AS "Fagos" Previous names
Legal form Joint stock company (AS)
Registration number, date 42103070038, 01.07.2014
Register, Included in The Register Commercial register, 01.07.2014
SEPA identifier LV40ZZZ42103070038
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103070038 Is active 18.01.2017
Legal address Legal address: Liepāja, Brīvības iela 95B, LV-3401 Previous addresses
Other registered in this address
Postal address Brīvības iela 95B, Liepāja, LV-3401
Registration certificate number, date Nr. K173458. 03.08.2017
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 10.05.2017)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
  • CONSTRUCTION (F, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Specialised construction activities (43, version 2.0) (Source: ZO.LV)
  • Cleaning activities (81.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 19 581.21 EUR as of 18.10.2024
Find out current information about tax debts
Contact information
Phone +371 26158946
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 16400 1.00 EUR 16 400.00 EUR 46.85714 % 16400 24.10.2024
Document country on the date of registration: Latvia
SIA "KRŠ"(52103018551)Liepāja, Krišjāņa Barona iela 8 - 1N
From 11.10.2024 17150 1.00 EUR 17 150.00 EUR 49.00 % 17150 24.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 1450 1.00 EUR 1 450.00 EUR 4.14286 % 1450 24.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2019 Latvia Latvia

Type of control: as a shareholder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107204 - 107225
 107204 - 107225
Net turnover
  5996 , Major
 5996
Major
Profit or loss
  107318
 107318
Equity capital
  15504
 15504
Fixed assets
  22085
 22085
Balance
  14540
 14540
Tangible assets
  20051
 20051
Liquidity
  52038 , Companies
 52038
Companies
Profitability
  55230 , Companies
 55230
Companies

About the company's comparative indices

Legal address on the map
Fagos Legal address on the map
Publications (0)