Fazanu, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fazanu"
Registration number, date 40203011121, 09.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2016
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 108 500 EUR, registered payment 09.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.33 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
Latvia United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.08.2016
* 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

SIA Broxburn

Reg. no. 40203443578
Rīga, Jūrkalnes iela 1

100 % 108 500 € 1 € 108 500 Latvia 28.11.2023 05.12.2023

Historical addresses

Rīga, Bruņinieku iela 12 - 9 Until 09.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.10.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2022  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2022  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2022  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
INFO PDF

2016

 Annual report 09.08.2016 - 31.12.2016 23.10.2017  ZIP €9.00
Annual report 2016 PDF
Inform cija par uz mumu PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association or other equivalent documents of foreign companies

 EDOC 1.18 MB 05.12.2023 30.11.2023 1

Shareholders’ register

EDOC 32.02 KB 05.12.2023 29.11.2023 1

Shareholders’ register

EDOC 22.79 KB 16.05.2023 11.05.2023 1

Regulations for the increase/reduction of the equity

 TIF 26.16 KB 19.10.2017 19.10.2017 1

Shareholders’ register

TIF 53.01 KB 15.11.2016 04.11.2016 2

Amendments to the Articles of Association

 TIF 13.48 KB 15.11.2016 27.10.2016 1

Articles of Association

 TIF 86.61 KB 15.11.2016 27.10.2016 3

Regulations for the increase/reduction of the equity

 TIF 33.38 KB 15.11.2016 27.10.2016 1

Shareholders’ register

TIF 119.65 KB 19.09.2016 08.09.2016 3

Shareholders’ register

TIF 70.97 KB 19.09.2016 08.09.2016 2

Amendments to the Articles of Association

 TIF 33.79 KB 19.09.2016 07.09.2016 1

Articles of Association

 TIF 78.94 KB 19.09.2016 07.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 805.5 KB 19.09.2016 01.09.2016 7

Memorandum of Association

 DOC 32 KB 04.08.2016 28.07.2016 1

Shareholders’ register

DOCX 17.41 KB 04.08.2016 28.07.2016 1

Articles of Association

 DOC 25 KB 29.07.2016 28.07.2016 1

Regulations for the increase/reduction of the equity

 TIF 39.41 KB 19.09.2016 07.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.18 KB 05.12.2023 30.11.2023 1

Application

 EDOC 53.88 KB 16.05.2023 11.05.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 619.31 KB 16.05.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 09.06.2020 09.06.2020 1

Application

 DOCX 43.23 KB 09.06.2020 04.06.2020 2

Application

 EDOC 56.59 KB 09.06.2020 04.06.2020 2

Confirmation or consent to legal address

 DOCX 24.95 KB 09.06.2020 25.02.2020 1

Confirmation or consent to legal address

 EDOC 27.98 KB 09.06.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.29 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 EDOC 59.51 KB 08.03.2019 28.02.2019 2

Statement regarding the beneficial owners

 DOCX 46.29 KB 08.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 24.10.2017 24.10.2017 2

Application

 TIF 98.96 KB 19.10.2017 19.10.2017 2

Power of attorney, act of empowerment

 TIF 26.3 KB 19.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

 TIF 92.45 KB 19.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 15.11.2016 09.11.2016 2

Application

 TIF 356.51 KB 15.11.2016 04.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 39.61 KB 15.11.2016 04.11.2016 1

Power of attorney, act of empowerment

 TIF 22.5 KB 15.11.2016 04.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 22 KB 15.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

 TIF 71.98 KB 15.11.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.58 KB 19.09.2016 14.09.2016 2

Application

 TIF 2.49 MB 19.09.2016 08.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 26.87 KB 19.09.2016 08.09.2016 1

Power of attorney, act of empowerment

 TIF 26.64 KB 19.09.2016 08.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.31 KB 19.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

 TIF 74.24 KB 19.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.81 KB 09.08.2016 09.08.2016 2

Memorandum of Association

 EDOC 22.88 KB 04.08.2016 28.07.2016 1

Shareholders’ register

EDOC 29.8 KB 04.08.2016 28.07.2016 1

Announcement regarding the legal address

 EDOC 21.81 KB 29.07.2016 28.07.2016 1

Announcement regarding the legal address

 DOC 25 KB 29.07.2016 28.07.2016 1

Articles of Association

 EDOC 21.86 KB 29.07.2016 28.07.2016 1

Application

 EDOC 31.15 KB 29.07.2016 28.07.2016 3

Application

 DOC 68 KB 29.07.2016 28.07.2016 3

Confirmation or consent to legal address

 TIF 20.93 KB 22.08.2016 22.07.2016 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