Fast Break, SIA

Limited Liability Company, Micro company
Place in branch
27 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fast Break"
Registration number, date 54103128281, 20.09.2019
VAT number LV54103128281 from 09.07.2020 Europe VAT register
Register, date Commercial Register, 20.09.2019
Legal address Brīvības iela 19, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 17.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 46.18 41.87 14.73
Personal income tax (thousands, €) 2.01 2.02 1.56
Statutory social insurance contributions (thousands, €) 14.65 9.1 4.39
Average employees count 5 5 2

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2021
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   17.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2019
* 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

34 % 1 020 € 1 € 1 020 Latvia 02.09.2021 17.09.2021

Natural person

33 % 990 € 1 € 990 Latvia 02.09.2021 17.09.2021

Natural person

33 % 990 € 1 € 990 Latvia 02.09.2021 17.09.2021

Apply information changes

ML

"Fast Break", SIA

Brīvības 19, Ogre, Ogres nov., LV-5001 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

http://www.fastbreak.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Fast Break PDF

2019

Annual report 20.09.2019 - 31.12.2019 20.07.2020  PDF (78.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 17.09.2021 02.09.2021 1

Amendments to the Articles of Association

DOC 31.5 KB 17.09.2021 02.09.2021 1

Articles of Association

DOCX 20.63 KB 17.09.2021 02.09.2021 1

Articles of Association

DOCX 20.63 KB 17.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOC 46 KB 17.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOC 46 KB 17.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.53 KB 17.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.53 KB 17.09.2021 02.09.2021 1

Articles of Association

DOCX 19.46 KB 20.09.2019 10.09.2019 1

Memorandum of association

DOCX 44.01 KB 20.09.2019 10.09.2019 1

Shareholders’ register

DOCX 17.26 KB 20.09.2019 10.09.2019 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

EDOC 62.41 KB 17.09.2021 17.09.2021 2

Application

DOCX 46.36 KB 17.09.2021 13.09.2021 4

Application

DOCX 46.36 KB 17.09.2021 13.09.2021 4

Amendments to the Articles of Association

EDOC 19.68 KB 17.09.2021 02.09.2021 1

Articles of Association

EDOC 41.73 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.15 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.15 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 17.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 261.95 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 262.64 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 259.47 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 262.64 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 261.95 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 259.47 KB 17.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOC 154.5 KB 17.09.2021 02.09.2021 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 17.09.2021 02.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 22.76 KB 17.09.2021 02.09.2021 1

Shareholders’ register

EDOC 52.37 KB 17.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 20.09.2019 20.09.2019 2

Application

EDOC 84.97 KB 20.09.2019 17.09.2019 5

Application

DOCX 59.07 KB 20.09.2019 17.09.2019 5

Announcement regarding the legal address

DOCX 24.84 KB 20.09.2019 10.09.2019 1

Announcement regarding the legal address

EDOC 31.59 KB 20.09.2019 10.09.2019 1

Articles of Association

EDOC 45.23 KB 20.09.2019 10.09.2019 1

Confirmation or consent to legal address

DOCX 24.35 KB 20.09.2019 10.09.2019 1

Confirmation or consent to legal address

EDOC 31.1 KB 20.09.2019 10.09.2019 1

Memorandum of association

EDOC 67.45 KB 20.09.2019 10.09.2019 1

Shareholders’ register

EDOC 43.75 KB 20.09.2019 10.09.2019 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