FAN serviss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FAN serviss" |
| Registration number, date | 40103176781, 19.06.2008 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2008 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 985 EUR , registered 24.08.2016 (registered payment 24.08.2016: 2 985 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.3 |
| Personal income tax (thousands, €) | 0 | 0 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.04 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Mārupes nov., Skulte, Skultes iela 16 - 67 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 13-1 | Until 04.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FanServiss Vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (46.75 KB) | |
2008 |
Annual report: Board statement | 19.06.2008 - 31.12.2008 | 08.05.2009 | TXT (3.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 20.02.2017 | 17.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 31.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 95.32 KB | 31.08.2016 | 30.06.2016 | 3 |
Shareholders’ register |
1.51 MB | 19.08.2016 | 30.06.2016 | 4 | |
Shareholders’ register |
TIF | 22.48 KB | 02.11.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 01.02.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 78.06 KB | 01.02.2010 | 21.01.2010 | 4 |
Articles of Association |
TIF | 75.62 KB | 23.03.2009 | 16.06.2008 | 4 |
Memorandum of association |
TIF | 89.29 KB | 23.03.2009 | 16.06.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 19.02.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.28 KB | 19.02.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.55 KB | 19.02.2019 | 19.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 2.12 MB | 08.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 15.33 MB | 08.03.2017 | 24.02.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 1.22 MB | 08.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 28.02.2017 | 23.02.2017 | 1 |
Application |
TIF | 158.19 KB | 28.02.2017 | 20.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 1.36 MB | 08.03.2017 | 17.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.12 KB | 28.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 28.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
EDOC | 69.23 KB | 20.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 31.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 237.65 KB | 31.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 31.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 19.08.2016 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 09.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 111.9 KB | 09.08.2011 | 02.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.08 KB | 09.08.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.3 KB | 09.08.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 09.08.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 158.11 KB | 02.11.2010 | 27.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.35 KB | 02.11.2010 | 27.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 02.11.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 01.02.2010 | 28.01.2010 | 2 |
Application |
TIF | 291.52 KB | 01.02.2010 | 21.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 01.02.2010 | 21.01.2010 | 2 |
Other documents |
TIF | 160.57 KB | 01.02.2010 | 20.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 23.03.2009 | 19.06.2008 | 1 |
Registration certificates |
TIF | 24.56 KB | 23.03.2009 | 19.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 23.03.2009 | 16.06.2008 | 1 |
Application |
TIF | 236.13 KB | 23.03.2009 | 16.06.2008 | 8 |
Appraisal reports |
TIF | 22.14 KB | 23.03.2009 | 16.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 23.03.2009 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 23.03.2009 | 16.06.2008 | 2 |
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