1C FRANCHAISING FAST SOFT, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
149 by profit
183 by paid taxes
59 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1C FRANCHAISING FAST SOFT" |
| Registration number, date | 40003603396, 17.09.2002 |
| VAT number | LV40003603396 from 14.10.2002 Europe VAT register |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Pētersalas iela 11 – 1A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 21.35 | 36.46 | 12.85 |
| Personal income tax (thousands, €) | 2.81 | 2.53 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 7.38 | 5.13 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 |
60 % | 12 | € 142 | € 1 704 | 01.01.2023 | 17.01.2023 | |
Natural person |
40 % | 8 | € 142 | € 1 136 | 01.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "1C FAST SOFT" | Until 26.09.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Skujenes iela 11 - 33 | Until 18.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi as par sabiedr bu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZInas par Sabidribu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par sabiedribu | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaws Zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 1CFFS | ODT | ||||
2013 |
Annual report | 17.04.2014 | TIF (814.98 KB) | ||
2012 |
Annual report | 22.04.2013 | TIF (677.21 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (2.65 MB) | ||
2010 |
Annual report | 18.04.2011 | TIF (3.7 MB) | ||
2009 |
Annual report | 06.04.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 05.11.2008 | TIF (668.31 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (379.16 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (911.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.85 KB | 17.01.2023 | 01.01.2023 | 1 |
Articles of Association |
EDOC | 23.08 KB | 17.01.2023 | 01.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.11 KB | 17.01.2023 | 01.01.2023 | 1 |
Articles of Association |
TIF | 40.25 KB | 17.01.2023 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 43.17 KB | 17.01.2023 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 17.01.2023 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 17.18 KB | 17.01.2023 | 02.12.2010 | 1 |
Articles of Association |
TIF | 145 KB | 17.01.2023 | 26.09.2002 | 4 |
Articles of Association |
TIF | 170.84 KB | 17.01.2023 | 17.09.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.38 KB | 17.01.2023 | 01.01.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 12.28 KB | 17.01.2023 | 01.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 18.05.2022 | 18.05.2022 | 1 |
Application |
EDOC | 62.52 KB | 18.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 57.69 KB | 18.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.34 KB | 16.03.2018 | 13.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.34 KB | 16.03.2018 | 13.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.61 KB | 16.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 17.01.2023 | 07.01.2016 | 2 |
Application |
TIF | 114.95 KB | 17.01.2023 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 17.01.2023 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 17.01.2023 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 17.01.2023 | 07.12.2010 | 2 |
Application |
TIF | 201.88 KB | 17.01.2023 | 23.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 17.01.2023 | 23.11.2010 | 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.
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