Fanout, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
397 by paid taxes
275 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fanout SIA |
| Registration number, date | 40203265380, 07.10.2020 |
| VAT number | LV40203265380 from 03.02.2021 Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Krišjāņa Valdemāra iela 149 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2020 |
| 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
- No contacts information
- 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, €) | 46.66 | 35.55 | 15.54 |
| Personal income tax (thousands, €) | 8.54 | 8.5 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 19.79 | 15.93 | 3.74 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 07.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.11.2022 |
* 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 |
70 % | 70 | € 28 | € 1 960 | 04.11.2022 | 08.11.2022 | |
Natural person |
30 % | 30 | € 28 | € 840 | 04.11.2022 | 08.11.2022 |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 2 - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Liepezera iela 2 - 1 | Until 07.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (103.23 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn. sap.protok. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (105.07 KB) | €11.00 |
2021 |
Annual report | 07.10.2020 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
52.49 KB | 03.06.2021 | 31.05.2021 | 1 | |
Articles of Association |
114.02 KB | 07.10.2020 | 14.09.2020 | 1 | |
Memorandum of Association |
213.71 KB | 07.10.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
134.76 KB | 07.10.2020 | 14.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372 KB | 03.07.2023 | 03.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.74 KB | 25.05.2023 | 25.05.2023 | 1 | |
Application |
EDOC | 96.5 KB | 07.03.2023 | 03.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.4 KB | 08.02.2023 | 08.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.67 KB | 06.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 565.47 KB | 08.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 565.47 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 08.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 03.06.2021 | 03.06.2021 | 2 |
Articles of Association |
EDOC | 59.34 KB | 03.06.2021 | 31.05.2021 | 1 |
Application |
99.62 KB | 03.06.2021 | 31.05.2021 | 1 | |
Application |
EDOC | 102.29 KB | 03.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.15 KB | 03.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
61.86 KB | 03.06.2021 | 31.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 52.72 KB | 07.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 57.63 KB | 07.10.2020 | 29.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
124.63 KB | 07.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.27 KB | 07.10.2020 | 16.09.2020 | 1 | |
Confirmation or consent to legal address |
201.33 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
231.97 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
208.1 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
238.75 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
204.12 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
234.77 KB | 07.10.2020 | 15.09.2020 | 1 | |
Articles of Association |
144.66 KB | 07.10.2020 | 14.09.2020 | 1 | |
Memorandum of Association |
244.36 KB | 07.10.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
165.41 KB | 07.10.2020 | 14.09.2020 | 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.
Request documents in Company register