FANTĀZIJA 1, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
14 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 | SIA "FANTĀZIJA 1" |
| Registration number, date | 42103001854, 12.10.1991 |
| VAT number | None (excluded 11.12.2001) Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Klaipēdas iela 70 – 33, Liepāja, LV-3416 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 15.04.2016 |
| 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, €) | 0.47 | 0.61 | 0.39 |
| Personal income tax (thousands, €) | 0.18 | 0.23 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.38 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 01.08.2008 |
* 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 % | 11 | € 284 | € 3 124 | Latvia | 04.04.2016 | 15.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FANTĀZIJA" | Until 20.08.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 74 | Until 31.01.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (316.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums Fantazija 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaz Zinojums Fantazija1 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaz Zinojums Fantazija1 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaz Zinojums Fantazija1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Fantazija1 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums Fantazija 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Fantazija1 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fantazija1 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fantazija1 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fantazija 2012 | XLSX | ||||
2011 |
Annual report | 11.05.2012 | TIF (512.65 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (486.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (276.04 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (270.27 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 27.09.2018 | TIF (1.09 MB) | ||
2004 |
Annual report | 27.09.2018 | TIF (1.49 MB) | ||
2003 |
Annual report | 27.09.2018 | TIF (1.72 MB) | ||
2002 |
Annual report | 27.09.2018 | TIF (1.44 MB) | ||
2001 |
Annual report | 27.09.2018 | TIF (1.38 MB) | ||
2000 |
Annual report | 27.09.2018 | TIF (1.21 MB) | ||
1999 |
Annual report | 27.09.2018 | TIF (1.2 MB) | ||
1998 |
Annual report | 27.09.2018 | TIF (1006.06 KB) | ||
1997 |
Annual report | 27.09.2018 | TIF (1.2 MB) | ||
1996 |
Annual report | 27.09.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.15 KB | 18.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 27.36 KB | 18.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 43.61 KB | 18.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 37.85 KB | 27.09.2018 | 04.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 27.09.2018 | 16.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.23 KB | 27.09.2018 | 18.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.15 KB | 27.09.2018 | 18.12.1995 | 1 |
Articles of Association |
TIF | 444.48 KB | 27.09.2018 | 30.09.1994 | 11 |
Articles of Association |
TIF | 609.45 KB | 27.09.2018 | 04.10.1991 | 9 |
Memorandum of association |
TIF | 425.65 KB | 27.09.2018 | 04.10.1991 | 6 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 27.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 24.84 KB | 27.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 30.04 KB | 27.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 35.38 KB | 27.09.2018 | 1 |
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 | 33.4 KB | 18.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 139.18 KB | 18.04.2016 | 04.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 18.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 27.09.2018 | 01.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 27.09.2018 | 29.07.2008 | 1 |
Application |
TIF | 116.9 KB | 27.09.2018 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.69 KB | 27.09.2018 | 19.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 27.09.2018 | 26.05.2005 | 2 |
Application |
TIF | 190.58 KB | 27.09.2018 | 19.05.2005 | 3 |
Consent of the auditor |
TIF | 19.13 KB | 27.09.2018 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 27.09.2018 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.76 KB | 27.09.2018 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 27.09.2018 | 20.08.2004 | 1 |
Registration certificates |
TIF | 50.61 KB | 27.09.2018 | 20.08.2004 | 1 |
Application |
TIF | 190.64 KB | 27.09.2018 | 04.08.2004 | 6 |
Consent of the auditor |
TIF | 8.65 KB | 27.09.2018 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 27.09.2018 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 27.09.2018 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 27.09.2018 | 04.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 27.09.2018 | 31.01.2003 | 1 |
Registration certificates |
TIF | 46.63 KB | 27.09.2018 | 31.01.2003 | 1 |
Registration certificates |
TIF | 45.09 KB | 27.09.2018 | 31.01.2003 | 1 |
Submission/Application |
TIF | 18.84 KB | 27.09.2018 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 27.09.2018 | 10.01.2003 | 2 |
Other documents |
TIF | 161.9 KB | 27.09.2018 | 26.08.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 27.09.2018 | 26.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.93 KB | 27.09.2018 | 24.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 27.09.2018 | 17.05.2001 | 1 |
Submission/Application |
TIF | 7.49 KB | 27.09.2018 | 17.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 10.73 KB | 27.09.2018 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 27.09.2018 | 15.05.2001 | 1 |
Other documents |
TIF | 15.66 KB | 27.09.2018 | 21.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 27.09.2018 | 09.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 27.09.2018 | 30.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 27.09.2018 | 27.10.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 27.09.2018 | 15.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 27.09.2018 | 21.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 27.09.2018 | 14.11.1997 | 2 |
Submission/Application |
TIF | 13.41 KB | 27.09.2018 | 14.11.1997 | 1 |
Sample report |
TIF | 35.3 KB | 27.09.2018 | 13.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.63 KB | 27.09.2018 | 28.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 27.09.2018 | 13.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 27.09.2018 | 30.04.1996 | 1 |
Registration certificates |
TIF | 99.95 KB | 27.09.2018 | 30.04.1996 | 1 |
Registration certificates |
TIF | 110.8 KB | 27.09.2018 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 27.09.2018 | 17.04.1996 | 1 |
Sample report |
TIF | 21.6 KB | 27.09.2018 | 29.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.54 KB | 27.09.2018 | 05.02.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.18 KB | 27.09.2018 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 27.09.2018 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 32.9 KB | 27.09.2018 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 27.09.2018 | 18.12.1995 | 1 |
Submission/Application |
TIF | 13 KB | 27.09.2018 | 18.12.1995 | 1 |
Copy of the personal identification document |
TIF | 24.87 KB | 27.09.2018 | 12.06.1995 | 1 |
Copy of the personal identification document |
TIF | 80.94 KB | 27.09.2018 | 12.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.89 KB | 27.09.2018 | 03.11.1994 | 1 |
Registration certificates |
TIF | 46.05 KB | 27.09.2018 | 03.11.1994 | 1 |
Registration certificates |
TIF | 41.35 KB | 27.09.2018 | 03.11.1994 | 1 |
Submission/Application |
TIF | 15.96 KB | 27.09.2018 | 02.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.92 KB | 27.09.2018 | 30.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 27.09.2018 | 04.08.1993 | 1 |
Submission/Application |
TIF | 12.25 KB | 27.09.2018 | 29.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.62 KB | 27.09.2018 | 19.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.54 KB | 27.09.2018 | 02.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.13 KB | 27.09.2018 | 29.06.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 27.09.2018 | 15.09.1992 | 1 |
Registration certificates |
TIF | 55.75 KB | 27.09.2018 | 15.09.1992 | 1 |
Registration certificates |
TIF | 42.17 KB | 27.09.2018 | 15.09.1992 | 1 |
Submission/Application |
TIF | 18.49 KB | 27.09.2018 | 15.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 27.09.2018 | 14.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.88 KB | 27.09.2018 | 10.07.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 27.09.2018 | 12.10.1991 | 1 |
Registration certificates |
TIF | 40.21 KB | 27.09.2018 | 12.10.1991 | 1 |
Registration certificates |
TIF | 39.54 KB | 27.09.2018 | 12.10.1991 | 1 |
Sample report |
TIF | 19.34 KB | 27.09.2018 | 12.10.1991 | 1 |
Application |
TIF | 175.4 KB | 27.09.2018 | 09.10.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 27.09.2018 | 07.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.89 KB | 27.09.2018 | 03.10.1991 | 2 |
Copy of the personal identification document |
TIF | 1.4 MB | 27.09.2018 | 16 | |
Other documents |
TIF | 38.66 KB | 27.09.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 15.59 KB | 27.09.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 13.84 KB | 27.09.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 15.48 KB | 27.09.2018 | 1 | |
Submission/Application |
TIF | 7.86 KB | 27.09.2018 | 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