Fast Brands Latvia, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fast Brands Latvia" |
| Registration number, date | 40203177694, 26.10.2018 |
| VAT number | LV40203177694 from 14.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2018 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 26.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
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, €) | 0.92 | 19.09 | 28.72 |
| Personal income tax (thousands, €) | 2.47 | 8.98 | 11.92 |
| Statutory social insurance contributions (thousands, €) | 4.19 | 18.12 | 23.93 |
| Average employees count | 1 | 2 | 3 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Pirmdiena"Reg. no. 40203087047
|
47.50 % | 11 875 | € 1 | € 11 875 | Latvia | 26.10.2018 | 26.10.2018 |
AS "Draugiem Group"Reg. no. 40203086499
|
47.50 % | 11 875 | € 1 | € 11 875 | Latvia | 26.10.2018 | 26.10.2018 |
Natural person |
5 % | 1 250 | € 1 | € 1 250 | 26.10.2018 | 26.10.2018 |
Contacts in cooperation with
Apply information changes
"Fast Brands Latvia", SIA
Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (586.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (581.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (981.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (946.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (408.88 KB) | €11.00 |
2019 |
Annual report | 26.10.2018 - 31.12.2019 | 27.04.2020 | PDF (199.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.86 KB | 26.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOCX | 71.84 KB | 26.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
DOCX | 85.43 KB | 26.10.2018 | 05.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.10.2018 | 26.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
163.12 KB | 26.10.2018 | 15.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.76 KB | 26.10.2018 | 15.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.02 KB | 26.10.2018 | 15.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.61 KB | 26.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 47.66 KB | 26.10.2018 | 15.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.94 KB | 26.10.2018 | 09.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.81 KB | 26.10.2018 | 09.10.2018 | 1 |
Application |
DOCX | 46.86 KB | 26.10.2018 | 08.10.2018 | 5 |
Application |
EDOC | 95.97 KB | 26.10.2018 | 08.10.2018 | 5 |
Announcement regarding the legal address |
DOCX | 84.86 KB | 26.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 69.09 KB | 26.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 75.99 KB | 26.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 85.06 KB | 26.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.55 KB | 26.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
EDOC | 88.13 KB | 26.10.2018 | 05.10.2018 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
29.10.2018 |
LETA | "Draugiem Group" izveidojis uzņēmumu "Fast Brands Latvia" |