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 Fastcargo |
| Registration number, date | 40203311073, 19.04.2021 |
| VAT number | LV40203311073 from 16.08.2021 Europe VAT register |
| Register, date | Commercial Register, 19.04.2021 |
| Legal address | Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners |
| Fixed capital | 9 033 EUR, registered payment 27.05.2021 |
| 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, €) | 0.85 | 3.17 | 1.2 |
| Personal income tax (thousands, €) | 0.4 | 1.16 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 2.04 | 0.7 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2021 |
* 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 % | 9 033 | € 1 | € 9 033 | Ukraine | 06.07.2021 | 18.08.2021 |
Historical addresses
| Rīga, Ziepju iela 5 k-1 - 22 | Until 29.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.pf | |||||
2021 |
Annual report | 19.04.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.52 KB | 16.07.2021 | 06.07.2021 | 4 |
Articles of Association |
DOC | 25 KB | 27.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.49 KB | 27.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 27.05.2021 | 12.05.2021 | 1 |
Articles of Association |
184.25 KB | 19.04.2021 | 13.04.2021 | 1 | |
Memorandum of Association |
194.83 KB | 19.04.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
202.88 KB | 19.04.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
TIF | 124.86 KB | 25.11.2021 | 17.11.2021 | 3 |
Announcement regarding the legal address |
TIF | 13.45 KB | 25.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.13 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 152.06 KB | 13.08.2021 | 11.08.2021 | 3 |
Application |
TIF | 308.04 KB | 16.07.2021 | 06.07.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 16.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 39.09 KB | 27.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 34.19 KB | 27.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 15.38 KB | 27.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.49 KB | 27.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 20.33 KB | 27.05.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.63 KB | 27.05.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.49 KB | 27.05.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.48 KB | 27.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.63 KB | 27.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.72 KB | 27.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.86 KB | 27.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.71 KB | 27.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.86 KB | 27.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.7 KB | 27.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.84 KB | 27.05.2021 | 24.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.51 KB | 27.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 27.05.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 19.04.2021 | 19.04.2021 | 2 |
Articles of Association |
EDOC | 180.86 KB | 19.04.2021 | 13.04.2021 | 1 |
Application |
734.67 KB | 19.04.2021 | 13.04.2021 | 1 | |
Application |
EDOC | 668.37 KB | 19.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
EDOC | 190.45 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 196.83 KB | 19.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
408.27 KB | 19.04.2021 | 07.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 390.38 KB | 19.04.2021 | 07.04.2021 | 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