FAST CREDIT, SIA
Limited Liability Company
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 | Economic activity suspended, 20.11.2013
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FAST CREDIT" |
Registration number, date | 40103664005, 25.04.2013 |
VAT number | None (excluded 03.10.2013) Europe VAT register |
Register, date | Commercial Register, 25.04.2013 |
Legal address | Rūpniecības iela 34A – 8, Rīga, LV-1045 Check address owners |
Fixed capital | 2 988 EUR, registered payment 23.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.06.2013)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
---|
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
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 |
Liquidator | Right to represent individually | 12.06.2013 |
* 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 |
66.67 % | 140 | LVL 10 | LVL 1 400 | Ukraine | 25.04.2013 | 25.04.2013 |
Natural person |
33.33 % | 70 | LVL 10 | LVL 700 | Latvia | 25.04.2013 | 25.04.2013 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 14.68 KB | 23.05.2013 | 16.04.2013 | 1 |
Memorandum of association |
TIF | 51.87 KB | 23.05.2013 | 16.04.2013 | 2 |
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 |
EDOC | 362.95 KB | 01.09.2021 | 01.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.84 KB | 11.12.2019 | 11.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.99 KB | 11.12.2019 | 11.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 26.11.2019 | 26.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.51 KB | 26.11.2019 | 26.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 20.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.58 KB | 14.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 13.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 88.79 KB | 13.06.2013 | 07.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 13.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 13.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 23.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 29.38 KB | 23.05.2013 | 25.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 23.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 117.36 KB | 23.05.2013 | 17.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.63 KB | 23.05.2013 | 16.04.2013 | 1 |
Appraisal reports |
TIF | 19.62 KB | 23.05.2013 | 16.04.2013 | 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