Fan Apps, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fan Apps SIA
Registration number, date 40203226171, 03.09.2019
VAT number LV40203226171 from 15.12.2020 Europe VAT register
Register, date Commercial Register, 03.09.2019
Legal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
02.09.2024 624.22 04.09.2024 13:00

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, €) 9.68 5.83 6.83
Personal income tax (thousands, €) 0.6 0.31 0.75
Statutory social insurance contributions (thousands, €) 4.67 3.46 3.85
Average employees count 2 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2019
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   03.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 17.12.2019 13.01.2020

Historical addresses

Ventspils, Aleksandra iela 11 - 9 Until 06.12.2019 5 years ago
Ventspils, Saules iela 19 Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Uznemuma vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Uznemuma vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Uznemuma vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Uznemuma vadibas zinojums 2020 PDF

2019

Annual report 03.09.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Uznemuma vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.74 KB 13.01.2020 17.12.2019 1

Amendments to the Articles of Association

PDF 221.76 KB 13.01.2020 16.12.2019 1

Articles of Association

PDF 182.25 KB 13.01.2020 16.12.2019 1

Regulations for the increase/reduction of the equity

PDF 261.3 KB 13.01.2020 16.12.2019 1

Shareholders’ register

TIF 48.28 KB 02.09.2019 29.08.2019 2

Articles of Association

TIF 10.71 KB 02.09.2019 20.08.2019 1

Memorandum of Association

TIF 23.08 KB 02.09.2019 20.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 322.71 KB 21.11.2023 21.11.2023 28

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 13.01.2020 13.01.2020 2

Application

EDOC 172.47 KB 13.01.2020 30.12.2019 1

Application

PDF 167.94 KB 13.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 141.52 KB 13.01.2020 17.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 102.82 KB 13.01.2020 17.12.2019 1

Shareholders’ register

EDOC 90.27 KB 13.01.2020 17.12.2019 1

Amendments to the Articles of Association

EDOC 181.82 KB 13.01.2020 16.12.2019 1

Articles of Association

EDOC 143.61 KB 13.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 161.46 KB 13.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 192.33 KB 13.01.2020 16.12.2019 1

Protocols/decisions of a company/organisation

PDF 302.09 KB 13.01.2020 16.12.2019 1

Protocols/decisions of a company/organisation

EDOC 260.61 KB 13.01.2020 16.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 231.64 KB 13.01.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 06.12.2019 06.12.2019 2

Confirmation or consent to legal address

TIF 24.55 KB 02.12.2019 26.11.2019 1

Other documents

TIF 30.67 KB 02.12.2019 25.11.2019 1

Application

TIF 124.32 KB 19.11.2019 19.11.2019 3

Decisions / letters / protocols of public notaries

RTF 191.92 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 03.09.2019 03.09.2019 2

Application

TIF 173.94 KB 02.09.2019 30.08.2019 6

Announcement regarding the legal address

TIF 9.84 KB 02.09.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 02.09.2019 26.08.2019 1

Confirmation or consent to legal address

TIF 14.09 KB 02.09.2019 20.08.2019 1

Purchase/lease agreement

TIF 1.08 MB 02.12.2019 08.11.2018 14
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