FaN Alliance, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
24 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 "FaN Alliance" |
| Registration number, date | 40003890361, 18.01.2007 |
| VAT number | None (excluded 05.03.2019) Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Kaivas iela 33 k-4 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.07.2016 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 08.07.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"FaN Alliance", SIA
Kaivas 33 k-4 - 95, Rīga, LV-1021 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīgas rajons, Garkalnes novads, Sunīši, Klijānu iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Klijānu iela 14 | Until 19.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (653.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (357.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (359.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (819.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (504.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (252.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (349.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (816.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011docs0027 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (4.1 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (336.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.39 KB | 18.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 28.81 KB | 18.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 18.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 41.09 KB | 14.07.2015 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 21.7 KB | 14.07.2009 | 08.07.2009 | 1 |
Articles of Association |
TIF | 25.16 KB | 19.01.2007 | 18.01.2007 | 1 |
Memorandum of association |
TIF | 62.37 KB | 19.01.2007 | 15.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 18.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 140.21 KB | 18.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 18.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 68.48 KB | 14.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 20.07.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 20.07.2010 | 14.07.2010 | 1 |
Application |
TIF | 92.51 KB | 20.07.2010 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 14.07.2009 | 13.07.2009 | 1 |
Application |
TIF | 64.71 KB | 14.07.2009 | 08.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 14.07.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 14.07.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 31.03.2009 | 30.03.2009 | 2 |
Application |
TIF | 96.49 KB | 31.03.2009 | 17.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 07.01.2008 | 03.01.2008 | 2 |
Application |
TIF | 63.99 KB | 07.01.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.2 KB | 07.01.2008 | 20.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 07.01.2008 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 19.01.2007 | 18.01.2007 | 1 |
Registration certificates |
TIF | 23.62 KB | 19.01.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 19.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 96.75 KB | 19.01.2007 | 15.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 19.01.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.32 KB | 19.01.2007 | 15.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 115.06 KB | 19.01.2007 | 21.12.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 28.45 KB | 14.07.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 68.21 KB | 31.03.2009 | 3 |
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