Fast Motion, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fast Motion"
Registration number, date 40103772198, 21.03.2014
VAT number LV40103772198 from 09.04.2014 Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Augusta Dombrovska iela 45 – 107, Rīga, LV-1015 Check address owners
Fixed capital 4 000 EUR, registered payment 21.11.2014
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, €) -10.02 6.45 3.47
Personal income tax (thousands, €) 0.48 0.52 0.13
Statutory social insurance contributions (thousands, €) 2.65 3.66 0.63
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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

Executive Board Member of the Board Right to represent individually   21.03.2014
* 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 % 400 € 10 € 4 000 Latvia 14.11.2014 21.11.2014

Apply information changes

ML

"Fast Motion", SIA

Rīga

Auto rezerves daļu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (326.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (376.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (273.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
protokols parskats Fast Motion 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (383.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (879.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Fast Motion 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Fast Motion 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 21.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.59 KB 22.11.2014 14.11.2014 1

Articles of Association

 TIF 33.3 KB 22.11.2014 14.11.2014 2

Shareholders’ register

TIF 28.64 KB 22.11.2014 14.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 15.99 KB 22.11.2014 30.10.2014 1

Articles of Association

 TIF 22.38 KB 17.04.2014 18.03.2014 1

Memorandum of Association

 TIF 33.64 KB 17.04.2014 18.03.2014 1

Shareholders’ register

TIF 42.77 KB 17.04.2014 18.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 15.9 KB 14.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.3 KB 22.11.2014 21.11.2014 2

Application

 TIF 46.62 KB 22.11.2014 14.11.2014 1

Statement of the Board regarding the payment of the equity

 TIF 12.3 KB 22.11.2014 14.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 42.41 KB 22.11.2014 07.11.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.68 KB 22.11.2014 30.10.2014 1

Protocols/decisions of a company/organisation

 TIF 29.83 KB 22.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.47 KB 17.04.2014 21.03.2014 2

Announcement regarding the legal address

 TIF 13.64 KB 17.04.2014 18.03.2014 1

Application

 TIF 175.41 KB 17.04.2014 18.03.2014 2

Confirmation or consent to legal address

 TIF 15.96 KB 17.04.2014 18.03.2014 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