FAST BUNKERING, SIA
Limited Liability Company, Average company
Place in branch
12 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "FAST BUNKERING" |
| Registration number, date | 40003937037, 06.07.2007 |
| VAT number | LV40003937037 from 15.08.2007 Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 953 603 EUR, registered payment 21.12.2015 |
| 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, €) | 113.92 | -6.63 | -93.48 |
| Personal income tax (thousands, €) | 61.51 | 47.51 | 47.09 |
| Statutory social insurance contributions (thousands, €) | 117.82 | 95.08 | 94.55 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2019
Aktualizētas ziņas pamatojoties uz Uzņēmumu reģistra likuma 4.4 panta otro daļu.
|
Malta | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing "Baltic Sea Bunkering"Reg. no. 10789632
|
100 % | 4 953 603 | € 1 | € 4 953 603 | Estonia | 08.03.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Fast Bunkering", SIA
Ezera 22, Rīga, LV-1034 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Rīga, Ezera iela 22 | Until 12.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FAST BUNKERING SIA 2023 RZ | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums Fast Bunkering SIA 2022 signed | EDOC | ||||
| Vad bas zinojums parakst ts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fast Bunkering GP un atzinums 2021 signed Final | EDOC | ||||
| ey vad bas apliecinajuma v stule | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 002 3 | |||||
| QAW 003 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums FB | |||||
| Vadibas zinojums FB color | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Z | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums | |||||
| Vadibas zinojums2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.07.2010 | TIF (937.92 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (799.1 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (942.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 35.83 KB | 29.06.2022 | 28.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
166.12 KB | 29.06.2022 | 28.06.2022 | 8 | |
Articles of Association |
EDOC | 23.75 KB | 29.06.2022 | 11.04.2022 | 1 |
Shareholders’ register |
TIF | 185.67 KB | 05.04.2019 | 08.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 424.04 KB | 05.04.2019 | 14.01.2019 | 13 |
Shareholders’ register |
TIF | 56.5 KB | 28.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 28.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 175.04 KB | 28.12.2015 | 01.12.2015 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 44.85 KB | 28.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 60.62 KB | 12.08.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 12.08.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 24.62 KB | 12.08.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 06.01.2011 | 20.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 06.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 18.91 KB | 06.01.2011 | 17.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 06.01.2011 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 14.04.2008 | 04.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 14.04.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 16.99 KB | 14.04.2008 | 01.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 14.04.2008 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 09.11.2007 | 23.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 09.11.2007 | 22.10.2007 | 1 |
Articles of Association |
TIF | 17.54 KB | 09.11.2007 | 22.10.2007 | 1 |
Articles of Association |
TIF | 18 KB | 12.07.2007 | 02.07.2007 | 1 |
Memorandum of Association |
TIF | 27.8 KB | 12.07.2007 | 02.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.05 KB | 12.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 48.55 KB | 09.01.2023 | 09.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.98 KB | 09.01.2023 | 11.11.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 46.75 KB | 29.06.2022 | 29.06.2022 | 7 |
Application |
DOCX | 46.75 KB | 29.06.2022 | 29.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.79 KB | 29.06.2022 | 28.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.79 KB | 29.06.2022 | 28.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
118.7 KB | 29.06.2022 | 28.06.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.88 KB | 29.06.2022 | 28.06.2022 | 8 |
Copy of the personal identification document |
EDOC | 61.39 KB | 15.06.2022 | 09.06.2022 | 1 |
Copy of the personal identification document |
EDOC | 347.83 KB | 09.01.2023 | 08.06.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 338.66 KB | 16.05.2022 | 11.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 39.36 KB | 30.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 39.36 KB | 30.03.2022 | 28.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 30.03.2022 | 28.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 30.03.2022 | 28.03.2022 | 1 |
Copy of the personal identification document |
968.99 KB | 09.01.2023 | 14.03.2022 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 196.35 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 354.71 KB | 08.04.2019 | 03.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 116.08 KB | 26.03.2019 | 18.03.2019 | 4 |
Copy of the personal identification document |
294.59 KB | 29.06.2022 | 15.09.2016 | 3 | |
Copy of the personal identification document |
109.25 KB | 29.06.2022 | 15.09.2016 | 3 | |
Copy of the personal identification document |
294.59 KB | 29.06.2022 | 15.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 105.12 KB | 28.12.2015 | 16.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 28.12.2015 | 08.12.2015 | 1 |
Appraisal reports |
TIF | 124.68 KB | 28.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.31 KB | 28.12.2015 | 01.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 139.16 KB | 12.08.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 12.08.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 06.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 65.75 KB | 06.01.2011 | 29.12.2010 | 2 |
Appraisal reports |
TIF | 90.59 KB | 06.01.2011 | 17.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 06.01.2011 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 06.01.2011 | 17.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 91.95 KB | 26.03.2019 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 14.04.2008 | 08.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 14.04.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 14.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 72.07 KB | 14.04.2008 | 04.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 14.04.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 09.11.2007 | 08.11.2007 | 2 |
Application |
TIF | 133.17 KB | 09.11.2007 | 31.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 09.11.2007 | 25.10.2007 | 2 |
Sample report |
TIF | 17.42 KB | 09.11.2007 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 09.11.2007 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 12.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 19.28 KB | 12.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 94.7 KB | 12.07.2007 | 03.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 12.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 12.07.2007 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 12.07.2007 | 02.07.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.04.2024 |
LETA | SVT: Latvijas uzņēmums "Fast Bunkering" pie Gotlandes krastiem uzpilda degvielu Krievijas kuģiem |
28.10.2021 |
LETA | Degvielas eksportētāja "Fast Bunkering" apgrozījums pērn sarucis par 9,4 reizēm |
13.06.2013 |
Riga24.lv | "Fast bunkering" pērn izkļuvis no zaudējumiem |
28.05.2013 |
Riga24.lv | "Fast Bunkering" pērn izkļūst no zaudējumiem |