FAN, Firma, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
19 by profit
5 by paid taxes
6 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 | Firma SIA "FAN" |
| Registration number, date | 40003099626, 05.11.1992 |
| VAT number | LV40003099626 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 07.10.2002 |
| Legal address | Ventspils iela 15, Rīga, LV-1002 Check address owners |
| Fixed capital | 17 633 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FAN, Firma, SIA
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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 381.06 | 396.84 | 330.61 |
| Personal income tax (thousands, €) | 51.5 | 58.13 | 36.36 |
| Statutory social insurance contributions (thousands, €) | 107.97 | 97.86 | 82.1 |
| Average employees count | 16 | 16 | 15 |
| Received COVID-19 downtime support | 18.02.2021, 2 411.94 € | ||
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.09.2024 | Czech Republic | Czech Republic |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 03.09.2024 | |
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. | 03.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FAN Bohemia spol.s.r.o.Reg. no. 25210327
|
49.03 % | 1 235 | € 7 | € 8 645 | Czech Republic | 29.08.2024 | 03.09.2024 |
Natural person |
20.96 % | 528 | € 7 | € 3 696 | Czech Republic | 29.08.2024 | 03.09.2024 |
Natural person |
20.01 % | 504 | € 7 | € 3 528 | Czech Republic | 29.08.2024 | 03.09.2024 |
Natural person |
10 % | 252 | € 7 | € 1 764 | Latvia | 29.08.2024 | 03.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2015 |
Right to represent individually |
Natural person
(from 01.12.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles rajons, Naudītes pagasts, "Ziedugravas" 5-21 | Until 24.08.1999 | 25 years ago |
|---|---|---|
| Dobele, Brīvības iela 30 | Until 27.10.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VAD ZINOJUMS | |||||
| Revid zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 03 | JPEG | ||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 25.04.2016 | TIF (2.55 MB) | €8.00 | |
2014 |
Annual report | 11.03.2015 | TIF (2.59 MB) | €7.00 | |
2013 |
Annual report | 20.03.2014 | TIF (870.08 KB) | ||
2012 |
Annual report | 04.04.2013 | TIF (833.56 KB) | ||
2011 |
Annual report | 14.03.2012 | TIF (864.92 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (896.96 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (904.1 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (686.97 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (1 MB) | ||
2006 |
Annual report | 04.04.2007 | TIF (638.87 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (506.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.23 KB | 02.09.2024 | 29.08.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.73 KB | 06.11.2020 | 10.09.2020 | 7 |
Shareholders’ register |
TIF | 62.36 KB | 03.09.2024 | 25.11.2014 | 1 |
Articles of Association |
TIF | 451.37 KB | 09.08.2024 | 25.11.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 355.29 KB | 02.09.2024 | 29.08.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 98.7 KB | 02.09.2024 | 29.08.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.57 KB | 03.09.2024 | 05.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 234.07 KB | 14.12.2020 | 02.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 353.79 KB | 06.11.2020 | 16.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 06.03.2018 | 06.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 06.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 641.64 KB | 06.03.2018 | 22.02.2018 | 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