Fast Solutions, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
34 by profit
80 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fast Solutions"
Registration number, date 40103830759, 26.09.2014
VAT number LV40103830759 from 17.10.2017 Europe VAT register
Register, date Commercial Register, 26.09.2014
Legal address Vijciema iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 7 850 EUR, registered payment 07.03.2019
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, €) 5.36 -14.43 1.8
Personal income tax (thousands, €) 2.93 3.21 2.61
Statutory social insurance contributions (thousands, €) 6.79 7.96 7.73
Average employees count 3 3 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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   26.09.2014
* 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 % 1 € 7 850 € 7 850 Latvia 19.02.2019 07.03.2019

Apply information changes

"Fast Solutions", SIA

Rīga

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LENNEWARD ORGANIC" Until 08.08.2017 8 years ago

Historical addresses

Lielvārdes nov., Jumpravas pag., "Rezidence" Until 08.08.2017 8 years ago
Ogres nov., Ogresgala pag., Ciemupe, "Saullēkti" Until 26.06.2018 7 years ago
Salaspils nov., Salaspils pag., Pikalne, Drēzdenes iela 14 Until 03.09.2020 5 years ago
Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 24 Until 29.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (671.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (380.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (866.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (652.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (611.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums FS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  PDF (125.7 KB) €9.00

2015

Annual report 26.09.2014 - 31.12.2015 26.10.2016  PDF (134.28 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.95 KB 07.03.2019 19.02.2019 1

Articles of Association

DOCX 19.95 KB 07.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.65 KB 07.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.65 KB 07.03.2019 19.02.2019 1

Shareholders’ register

DOCX 18.4 KB 07.03.2019 19.02.2019 1

Shareholders’ register

DOCX 18.4 KB 07.03.2019 19.02.2019 1

Amendments to the Articles of Association

PDF 192.01 KB 08.08.2017 02.08.2017 1

Articles of Association

PDF 147.7 KB 08.08.2017 02.08.2017 1

Regulations for the increase/reduction of the equity

PDF 153.09 KB 08.08.2017 02.08.2017 1

Shareholders’ register

PDF 214.61 KB 08.08.2017 02.08.2017 1

Articles of Association

TIF 12.16 KB 23.10.2014 15.09.2014 1

Memorandum of Association

TIF 30.24 KB 23.10.2014 15.09.2014 1

Shareholders’ register

TIF 58.82 KB 23.10.2014 15.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.76 KB 29.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

RTF 188.97 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.09.2020 03.09.2020 2

Application

DOCX 40.97 KB 03.09.2020 31.08.2020 3

Application

DOCX 40.97 KB 03.09.2020 31.08.2020 3

Application

EDOC 46.01 KB 03.09.2020 31.08.2020 3

Confirmation or consent to legal address

PDF 99.84 KB 03.09.2020 31.08.2020 1

Confirmation or consent to legal address

PDF 99.84 KB 03.09.2020 31.08.2020 1

Confirmation or consent to legal address

EDOC 52.71 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 195.57 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 07.03.2019 07.03.2019 2

Articles of Association

EDOC 28.64 KB 07.03.2019 19.02.2019 1

Application

EDOC 85.49 KB 07.03.2019 19.02.2019 22

Application

DOCX 77.77 KB 07.03.2019 19.02.2019 22

Application

DOCX 77.77 KB 07.03.2019 19.02.2019 22

Regulations for the increase/reduction of the equity

EDOC 23.34 KB 07.03.2019 19.02.2019 1

Shareholders’ register

EDOC 27.77 KB 07.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.57 KB 07.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 857.92 KB 07.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.57 KB 07.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.57 KB 07.03.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 857.89 KB 07.03.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.57 KB 07.03.2019 18.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 07.03.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 07.03.2019 15.01.2019 1

Protocols/decisions of a company/organisation

EDOC 27.23 KB 07.03.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 26.06.2018 26.06.2018 2

Application

TIF 178.86 KB 25.06.2018 21.06.2018 4

Confirmation or consent to legal address

TIF 33.29 KB 25.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 08.08.2017 08.08.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 189.77 KB 08.08.2017 03.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 157.37 KB 08.08.2017 03.08.2017 1

Amendments to the Articles of Association

PDF 222.75 KB 08.08.2017 02.08.2017 1

Announcement regarding the legal address

PDF 130.79 KB 08.08.2017 02.08.2017 1

Announcement regarding the legal address

PDF 157.97 KB 08.08.2017 02.08.2017 1

Articles of Association

PDF 173.03 KB 08.08.2017 02.08.2017 1

Application

PDF 274.13 KB 08.08.2017 02.08.2017 3

Application

PDF 287.88 KB 08.08.2017 02.08.2017 3

Bank statements or other document regarding the payment of the equity

PDF 287.88 KB 08.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 319 KB 08.08.2017 02.08.2017 1

Confirmation or consent to legal address

PDF 116.94 KB 08.08.2017 02.08.2017 1

Confirmation or consent to legal address

PDF 90.44 KB 08.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

PDF 143.54 KB 08.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

PDF 173.48 KB 08.08.2017 02.08.2017 1

Regulations for the increase/reduction of the equity

PDF 175.62 KB 08.08.2017 02.08.2017 1

Shareholders’ register

PDF 243.79 KB 08.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

TIF 73.3 KB 23.10.2014 26.09.2014 2

Announcement regarding the legal address

TIF 12.36 KB 23.10.2014 15.09.2014 1

Application

TIF 106.35 KB 23.10.2014 15.09.2014 3

Confirmation or consent to legal address

TIF 10.43 KB 23.10.2014 15.09.2014 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