FAST FORWARD, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
283 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FAST FORWARD"
Registration number, date 40003469076, 17.11.1999
VAT number LV40003469076 from 25.01.2000 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Šarlotes iela 3, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 30.11.2015
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, €) -0.43 0.03 0.23
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   01.06.2012
* 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 % 101 € 28 € 2 828 Latvia 27.11.2015 30.11.2015

Apply information changes

ML

"Fast Forward", SIA

Šarlotes 3, Rīga LV-1001 Check address owners

Loģistika

http://www.ff-group.lv

Historical addresses

Rīga, Kalēju iela 14/16-4 Until 24.10.2000 24 years ago
Rīga, Teteru iela 4 Until 09.05.2006 18 years ago
Rīga, Braslas iela 16-8 Until 05.02.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.04.2010. Case number: C30469110
Started 26.04.2010, ended 26.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

26.05.2010

 11.06.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.04.2010

 30.04.2010   Appointment of an administrator in an insolvency case 
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.04.2010

 27.04.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Pomaskova Inese

 Brīvības iela 183 k-1-32, Rīga, LV-1012 Nr. 00183 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29539918

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (337.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (283.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (133.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (125.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (223.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (142.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (579.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (1.36 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (96.75 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
FF vad. zin. 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.27 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.17 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 13.05.2009  TIF (646.21 KB)

2007

 Annual report 14.07.2008  TIF (567.26 KB)

2006

 Annual report 13.06.2007  TIF (156.8 KB)

2005

 Annual report 05.12.2006  TIF (366.92 KB)

2004

 Annual report 13.05.2011  TIF (289.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.28 KB 07.12.2015 27.11.2015 1

Articles of Association

 TIF 53.05 KB 07.12.2015 27.11.2015 2

Shareholders’ register

TIF 48.39 KB 07.12.2015 27.11.2015 2

Articles of Association

 TIF 17.88 KB 05.06.2012 22.05.2012 1

Articles of Association

 TIF 120.32 KB 28.04.2010 19.04.2006 5

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 57.27 KB 07.12.2015 30.11.2015 2

Application

 TIF 108.58 KB 07.12.2015 27.11.2015 2

Protocols/decisions of a company/organisation

 TIF 47.3 KB 07.12.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 05.06.2012 01.06.2012 2

Application

 TIF 133.67 KB 05.06.2012 29.05.2012 4

Protocols/decisions of a company/organisation

 TIF 23.58 KB 05.06.2012 22.05.2012 1

Protocols/decisions of a company/organisation

 TIF 20.85 KB 05.06.2012 22.05.2012 1

Notary’s decision

 TIF 37.39 KB 14.06.2010 11.06.2010 2

Court decision/judgement

 TIF 405.78 KB 14.06.2010 26.05.2010 9

Notary’s decision

 TIF 34.88 KB 05.05.2010 30.04.2010 1

Court decision/judgement

 TIF 32.34 KB 05.05.2010 29.04.2010 1

Notary’s decision

 TIF 34.39 KB 28.04.2010 27.04.2010 2

Court decision/judgement

 TIF 46.87 KB 28.04.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 28.04.2010 07.05.2009 1

Application

 TIF 93 KB 28.04.2010 29.04.2009 4

Protocols/decisions of a company/organisation

 TIF 9.88 KB 28.04.2010 29.04.2009 1

Receipts on the publication and state fees

 TIF 25.89 KB 28.04.2010 29.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 28.04.2010 05.02.2007 2

Announcement regarding the legal address

 TIF 8.42 KB 28.04.2010 31.01.2007 1

Application

 TIF 78.11 KB 28.04.2010 31.01.2007 3

Receipts on the publication and state fees

 TIF 32.51 KB 28.04.2010 31.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 28.04.2010 09.05.2006 1

Sample report

 TIF 28.46 KB 25.05.2011 07.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 13.05.2011 07.10.1999 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