FAST SOFT, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
193 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "FAST SOFT" |
| Registration number, date | 40003581991, 08.02.2002 |
| VAT number | LV40003581991 from 20.02.2002 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Gaujas iela 43 – 6, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.01.2016 |
| 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
- Positive 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, €) | 6.41 | 23.11 | 17.93 |
| Personal income tax (thousands, €) | 1.2 | 1.84 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 3.37 | 0.4 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2023 | 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 | 24.08.2023 |
* 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 | 02.08.2023 | 24.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.08.2023 |
Right to represent individually |
Natural person
(from 24.08.2023 )
|
Historical addresses
| Rīga, Skujenes iela 11 - 33 | Until 24.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par sabiedribu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PAzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par Sabiedribu | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par sabiedribu | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FS2016 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Fast Soft | ODT | ||||
2013 |
Annual report | 17.04.2014 | TIF (878.12 KB) | ||
2012 |
Annual report | 22.04.2013 | TIF (769.85 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (2.97 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (4.24 MB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.9 MB) | ||
2008 |
Annual report | 26.06.2009 | TIF (558.26 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (804.77 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (394.26 KB) | ||
2005 |
Annual report | 23.08.2006 | PDF (1.22 MB) | ||
2004 |
Annual report | 01.09.2023 | TIF (1 MB) | ||
2003 |
Annual report | 01.09.2023 | TIF (557.95 KB) | ||
2002 |
Annual report | 01.09.2023 | TIF (468.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.22 KB | 24.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 01.09.2023 | 26.11.2015 | 1 |
Articles of Association |
TIF | 38.73 KB | 01.09.2023 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 42.95 KB | 01.09.2023 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 42.73 KB | 17.08.2023 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 16.65 KB | 01.09.2023 | 17.05.2006 | 1 |
Articles of Association |
TIF | 27.89 KB | 01.09.2023 | 23.09.2004 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 01.09.2023 | 23.09.2004 | 1 |
Articles of Association |
TIF | 604.89 KB | 01.09.2023 | 27.12.2001 | 12 |
Memorandum of association |
TIF | 231.88 KB | 01.09.2023 | 27.12.2001 | 5 |
Shareholders’ register |
TIF | 25.28 KB | 01.09.2023 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.26 KB | 24.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 54.79 KB | 24.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.22 KB | 24.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.49 KB | 08.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.26 KB | 08.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.26 KB | 08.03.2018 | 05.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 01.09.2023 | 06.01.2016 | 2 |
Application |
TIF | 108.1 KB | 01.09.2023 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 01.09.2023 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 01.09.2023 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 01.09.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 01.09.2023 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 01.09.2023 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 235.35 KB | 01.09.2023 | 08.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 01.09.2023 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 01.09.2023 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 01.09.2023 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 01.09.2023 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 01.09.2023 | 18.05.2006 | 1 |
Application |
TIF | 120.66 KB | 01.09.2023 | 17.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 01.09.2023 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 01.09.2023 | 17.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 01.09.2023 | 07.10.2004 | 1 |
Registration certificates |
TIF | 154.49 KB | 01.09.2023 | 07.10.2004 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 14.48 KB | 01.09.2023 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 01.09.2023 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 01.09.2023 | 29.09.2004 | 1 |
Application |
TIF | 315.66 KB | 01.09.2023 | 23.09.2004 | 2 |
Application |
TIF | 102.93 KB | 01.09.2023 | 23.09.2004 | 1 |
Consent of the auditor |
TIF | 9.33 KB | 01.09.2023 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 01.09.2023 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 01.09.2023 | 27.05.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.15 KB | 01.09.2023 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 01.09.2023 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 01.09.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 01.09.2023 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 01.09.2023 | 27.06.2003 | 1 |
Submission/Application |
TIF | 24.58 KB | 01.09.2023 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 01.09.2023 | 08.02.2002 | 1 |
Registration certificates |
TIF | 79.15 KB | 01.09.2023 | 08.02.2002 | 1 |
Submission/Application |
TIF | 20.4 KB | 01.09.2023 | 30.01.2002 | 1 |
Application |
TIF | 151.47 KB | 01.09.2023 | 15.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 01.09.2023 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 01.09.2023 | 15.01.2002 | 1 |
Sample report |
TIF | 35.15 KB | 01.09.2023 | 10.01.2002 | 1 |
Appraisal reports |
TIF | 19.3 KB | 01.09.2023 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 01.09.2023 | 27.12.2001 | 2 |
Copy of the personal identification document |
TIF | 254.43 KB | 01.09.2023 | 03.08.1999 | 1 |
Copy of the personal identification document |
TIF | 40.79 KB | 01.09.2023 | 10.08.1995 | 1 |
Copy of the personal identification document |
TIF | 92.87 KB | 01.09.2023 | 30.03.1993 | 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