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 | FastLaw Europe SIA |
| Registration number, date | 40203224787, 22.08.2019 |
| VAT number | LV40203224787 from 09.10.2019 Europe VAT register |
| Register, date | Commercial Register, 22.08.2019 |
| Legal address | Saieta laukums 2A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 15.04.2020 |
| 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
- Has contacts
- 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, €) | -0.21 | -5.46 | -3.65 |
| Personal income tax (thousands, €) | 3.66 | 4.19 | 3.71 |
| Statutory social insurance contributions (thousands, €) | 6.79 | 7.77 | 7.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2024 | 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 | 20.05.2020 |
* 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 % | 3 200 | € 1 | € 3 200 | Latvia | 30.10.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Fast Law Europe SIA | Until 24.03.2023 | last year |
|---|---|---|
| Kelvin Energy SIA | Until 15.04.2020 | 4 years ago |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 03.09.2020 | 4 years ago |
|---|---|---|
| Madonas nov., Madona, Blaumaņa iela 3 | Until 16.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (237.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (134.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (534.86 KB) | €11.00 |
2020 |
Annual report | 22.08.2019 - 31.12.2020 | 03.02.2021 | PDF (658.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.02 KB | 06.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 44.99 KB | 24.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
DOCX | 41.68 KB | 11.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 41.68 KB | 11.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.04.2020 | 06.04.2020 | 2 |
Shareholders’ register |
DOCX | 20.04 KB | 15.04.2020 | 06.04.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 15.04.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 15.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 20.23 KB | 15.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 20.23 KB | 15.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.8 KB | 15.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.8 KB | 15.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 19.69 KB | 22.08.2019 | 19.08.2019 | 1 |
Memorandum of Association |
DOCX | 21.91 KB | 22.08.2019 | 19.08.2019 | 2 |
Shareholders’ register |
DOCX | 18.63 KB | 22.08.2019 | 19.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.78 KB | 06.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 46.8 KB | 12.09.2023 | 07.09.2023 | 1 |
Application |
EDOC | 51.34 KB | 24.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.63 KB | 24.03.2023 | 22.03.2023 | 1 |
Application |
EDOC | 49.4 KB | 16.03.2023 | 16.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 51.87 KB | 11.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 51.87 KB | 11.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 64.02 KB | 11.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
EDOC | 42.41 KB | 07.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 37.15 KB | 07.10.2020 | 05.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 03.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 36.76 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 41.97 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 36.76 KB | 03.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.05 KB | 03.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.87 KB | 03.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.05 KB | 03.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 39.18 KB | 20.05.2020 | 15.05.2020 | 3 |
Application |
EDOC | 44.5 KB | 20.05.2020 | 15.05.2020 | 3 |
Application |
DOCX | 39.18 KB | 20.05.2020 | 15.05.2020 | 3 |
Consent of a member of the Board / executive director |
306.82 KB | 20.05.2020 | 07.05.2020 | 1 | |
Consent of a member of the Board / executive director |
273.21 KB | 20.05.2020 | 07.05.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 24.87 KB | 20.05.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.69 KB | 20.05.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.69 KB | 20.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
382.6 KB | 20.05.2020 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 362.32 KB | 20.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
382.6 KB | 20.05.2020 | 07.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 48.6 KB | 15.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 39.77 KB | 15.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 39.77 KB | 15.04.2020 | 06.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
40.2 KB | 15.04.2020 | 06.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.32 KB | 15.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
40.2 KB | 15.04.2020 | 06.04.2020 | 1 | |
Shareholders’ register |
EDOC | 29.51 KB | 15.04.2020 | 06.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 15.04.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 29.49 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.84 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.84 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.71 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
205.63 KB | 15.04.2020 | 30.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
238.45 KB | 15.04.2020 | 30.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.97 KB | 15.04.2020 | 30.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.97 KB | 15.04.2020 | 30.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.93 KB | 15.04.2020 | 30.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.53 KB | 15.04.2020 | 30.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.93 KB | 15.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 15.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 15.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 15.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.14 KB | 15.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 39.3 KB | 22.08.2019 | 22.08.2019 | 5 |
Application |
EDOC | 48.14 KB | 22.08.2019 | 22.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.08.2019 | 22.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 16.98 KB | 22.08.2019 | 19.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.34 KB | 22.08.2019 | 19.08.2019 | 1 |
Articles of Association |
EDOC | 28.87 KB | 22.08.2019 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.33 KB | 22.08.2019 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.48 KB | 22.08.2019 | 19.08.2019 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 22.08.2019 | 19.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.23 KB | 22.08.2019 | 19.08.2019 | 1 |
Memorandum of Association |
EDOC | 31.28 KB | 22.08.2019 | 19.08.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 17.73 KB | 22.08.2019 | 19.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.33 KB | 22.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 22.08.2019 | 19.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 21.08.2019 | 15.08.2019 | 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