FANTOM, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FANTOM" |
| Registration number, date | 40203333598, 22.07.2021 |
| VAT number | LV40203333598 from 31.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Valmieras iela 16, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 9 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.93 | 0.54 | 1.47 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.17 | 0.27 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2021 |
* 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 % | 9 | € 1 | € 9 | Latvia | 22.07.2021 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
"FANTOM", SIA
Valmieras 16, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "LatMaEr" | Until 10.12.2025 | 7 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (173.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (269.47 KB) | €11.00 |
2022 |
Annual report | 22.07.2021 - 31.12.2022 | 19.05.2023 | PDF (274.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 117.4 KB | 10.12.2025 | 04.12.2025 | 1 |
Articles of Association |
EDOC | 348.28 KB | 22.07.2021 | 16.07.2021 | 1 |
Articles of Association |
354.09 KB | 22.07.2021 | 16.07.2021 | 1 | |
Memorandum of Association |
EDOC | 356.68 KB | 22.07.2021 | 16.07.2021 | 1 |
Memorandum of Association |
362.85 KB | 22.07.2021 | 16.07.2021 | 1 | |
Shareholders’ register |
EDOC | 289.57 KB | 22.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
320.91 KB | 22.07.2021 | 16.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 180.87 KB | 10.12.2025 | 10.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 106.04 KB | 10.12.2025 | 04.12.2025 | 1 |
Application |
DOCX | 37.62 KB | 22.07.2021 | 22.07.2021 | 6 |
Application |
EDOC | 43.1 KB | 22.07.2021 | 22.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.07.2021 | 22.07.2021 | 2 |
Announcement regarding the legal address |
641.42 KB | 22.07.2021 | 16.07.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 596.53 KB | 22.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 348.28 KB | 22.07.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
237.73 KB | 22.07.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 240.69 KB | 22.07.2021 | 16.07.2021 | 1 |
Confirmation or consent to legal address |
100.93 KB | 22.07.2021 | 16.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 106.21 KB | 22.07.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
98.92 KB | 22.07.2021 | 16.07.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 104.96 KB | 22.07.2021 | 16.07.2021 | 1 |
Memorandum of Association |
EDOC | 356.68 KB | 22.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 289.57 KB | 22.07.2021 | 16.07.2021 | 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