Fast Components, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
108 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fast Components"
Registration number, date 50103879771, 13.03.2015
VAT number None (excluded 17.10.2018) Europe VAT register
Register, date Commercial Register, 13.03.2015
Legal address Krasta iela 95 k-28, Rīga, LV-1019 Check address owners
Fixed capital 10 000 EUR, registered payment 13.03.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Russian Federation Russian Federation

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   06.08.2019
* 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

100 % 10 000 € 1 € 10 000 Russian Federation 25.04.2019 06.08.2019

Historical addresses

Rīga, Vienības gatve 109 Until 06.08.2019 5 years ago
Rīga, Skanstes iela 7 k-1 Until 26.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (643.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (503.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (776.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (115.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (149.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 p PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zinojums Fast components 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums nav nepiecie ams DOCX

2015

 Annual report 13.03.2015 - 31.12.2015 30.04.2016  PDF (251.24 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 377.84 KB 31.07.2019 25.04.2019 8

Shareholders’ register

TIF 40.57 KB 05.05.2015 02.03.2015 2

Articles of Association

 TIF 51.3 KB 05.05.2015 20.02.2015 1

Memorandum of Association

 TIF 103.51 KB 05.05.2015 20.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 93.39 KB 20.06.2024 20.06.2024 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 06.08.2019 06.08.2019 2

Power of attorney, act of empowerment

 TIF 56.19 KB 31.07.2019 31.07.2019 1

Application

 TIF 192.04 KB 31.07.2019 29.07.2019 4

Protocols/decisions of a company/organisation

 TIF 118.88 KB 30.05.2019 23.05.2019 3

Consent of a member of the Board / executive director

 TIF 231.84 KB 30.05.2019 13.03.2019 7

Confirmation or consent to legal address

 TIF 24.56 KB 30.05.2019 28.02.2019 1

Power of attorney, act of empowerment

 TIF 37.02 KB 31.07.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 07.06.2016 03.06.2016 2

Application

 TIF 203.06 KB 07.06.2016 20.05.2016 4

Protocols/decisions of a company/organisation

 TIF 266.32 KB 07.06.2016 17.05.2016 4

Power of attorney, act of empowerment

 TIF 45.96 KB 07.06.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.65 KB 18.03.2016 14.03.2016 2

Application

 TIF 291.49 KB 18.03.2016 04.03.2016 4

Power of attorney, act of empowerment

 TIF 49.44 KB 18.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 TIF 281.65 KB 18.03.2016 24.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 05.05.2015 13.03.2015 2

Registration certificates

 TIF 29.82 KB 05.05.2015 13.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 05.05.2015 11.03.2015 1

Announcement regarding the legal address

 TIF 11.31 KB 05.05.2015 02.03.2015 1

Consent of a member of the Board / executive director

 TIF 39.37 KB 05.05.2015 02.03.2015 2

Application

 TIF 633.9 KB 05.05.2015 20.02.2015 9

Confirmation or consent to legal address

 TIF 17.85 KB 05.05.2015 19.01.2015 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