FASTERRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 05.05.2022
Business form Limited Liability Company
Registered name SIA FASTERRA
Registration number, date 40103688408, 05.07.2013
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 05.07.2013
Legal address "Kadaga 5" – 84, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 3 124 EUR, registered payment 28.12.2015
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, €) 0 0 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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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

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

  Liquidator Right to represent individually   29.12.2017
* 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

50 % 11 € 142 € 1 562 Latvia 07.12.2015 28.12.2015

Natural person

50 % 11 € 142 € 1 562 Latvia 07.12.2015 28.12.2015

Historical addresses

Ādažu nov., Kadaga, "Kadaga 5" - 84 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (199.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.68 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2017  PDF (345.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 2 PDF

2013

 Annual report 05.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 21.12.2015 19.12.2015 1

Amendments to the Articles of Association

 DOC 25.5 KB 21.12.2015 19.12.2015 1

Articles of Association

 DOC 25.5 KB 21.12.2015 07.12.2015 1

Articles of Association

 DOC 25.5 KB 21.12.2015 07.12.2015 1

Shareholders’ register

DOCX 20.07 KB 21.12.2015 07.12.2015 1

Shareholders’ register

DOCX 20.07 KB 21.12.2015 07.12.2015 1

Articles of Association

 TIF 26.73 KB 29.07.2013 13.06.2013 1

Memorandum of Association

 TIF 88.07 KB 29.07.2013 13.06.2013 2

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 62.04 KB 05.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 05.05.2022 05.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.79 KB 29.04.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 29.12.2017 29.12.2017 2

Application

 DOCX 36.71 KB 29.12.2017 22.12.2017 3

Application

 EDOC 49.27 KB 29.12.2017 22.12.2017 3

Application

 DOCX 36.71 KB 29.12.2017 22.12.2017 3

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 37.63 KB 29.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.54 KB 28.12.2015 28.12.2015 2

Amendments to the Articles of Association

 EDOC 37.26 KB 21.12.2015 19.12.2015 1

Application

 DOCX 40.33 KB 21.12.2015 19.12.2015 3

Application

 EDOC 67.45 KB 21.12.2015 19.12.2015 3

Articles of Association

 EDOC 37.09 KB 21.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 21.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 38.37 KB 21.12.2015 07.12.2015 1

Shareholders’ register

EDOC 47.37 KB 21.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.92 KB 29.07.2013 05.07.2013 2

Registration certificates

 TIF 90.38 KB 29.07.2013 05.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 86.09 KB 29.07.2013 21.06.2013 2

Announcement regarding the legal address

 TIF 20.42 KB 29.07.2013 13.06.2013 1

Confirmation or consent to legal address

 TIF 17.07 KB 29.07.2013 13.06.2013 1

Power of attorney, act of empowerment

 TIF 16.45 KB 29.07.2013 13.06.2013 1

Application

 TIF 291.75 KB 29.07.2013 10.06.2013 4
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