Fast Properties, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "Fast Properties" |
| Registration number, date | 40203014081, 22.08.2016 |
| VAT number | LV40203014081 from 28.04.2023 Europe VAT register |
| Register, date | Commercial Register, 22.08.2016 |
| Legal address | Strēlnieku iela 8 – 54, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 18.06.2024 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.23 | 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 | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
|---|---|
| CSP industry | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2021 | Latvia | Latvia |
|
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 | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MK4 Assets"Reg. no. 40103885494
|
100 % | 141 | € 20 | € 2 820 | Latvia | 27.05.2024 | 18.06.2024 |
Historical company names
| SIA "Baltic film library" | Until 18.06.2024 | 5.5 months ago |
|---|---|---|
| SIA "Seven11 media" | Until 11.05.2021 | 3 years ago |
Historical addresses
| Ogres nov., Ogresgala pag., Ogresgals, Dārziņu Mazā iela 8 | Until 24.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (336.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (131.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2021 | PDF (131.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.09.2021 | PDF (99.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (437.24 KB) | €11.00 |
2016 |
Annual report | 22.08.2016 - 31.12.2016 | 07.05.2017 | PDF (163.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41 KB | 18.06.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.67 KB | 18.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 18.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 18.06.2024 | 27.05.2024 | 1 |
Articles of Association |
DOC | 95.5 KB | 11.05.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.24 KB | 11.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 11.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
1.56 MB | 17.08.2016 | 16.08.2016 | 1 | |
Articles of Association |
TIF | 14.66 KB | 24.08.2016 | 30.06.2016 | 1 |
Memorandum of Association |
TIF | 32.4 KB | 24.08.2016 | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.85 KB | 07.08.2024 | 02.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 07.08.2024 | 02.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.26 KB | 07.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 54.06 KB | 18.06.2024 | 07.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
219.41 KB | 18.06.2024 | 04.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 18.06.2024 | 27.05.2024 | 1 |
Application |
ASICE | 48.31 KB | 24.03.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 46.96 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 52.78 KB | 11.05.2021 | 30.04.2021 | 5 |
Application |
EDOC | 65.59 KB | 11.05.2021 | 30.04.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 11.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 11.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 11.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.43 KB | 11.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 22.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
1.86 MB | 17.08.2016 | 16.08.2016 | 1 | |
Application |
DOC | 72 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 29.91 KB | 13.07.2016 | 08.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 24.08.2016 | 30.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 24.08.2016 | 30.06.2016 | 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