FasTracKids Latvia, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
104 by profit
93 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FasTracKids Latvia"
Registration number, date 40103804027, 02.07.2014
VAT number LV40103804027 from 12.04.2022 Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Sporta iela 6, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 3 000 EUR, registered payment 02.07.2014
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, €) 8.43 29.8 4.87
Personal income tax (thousands, €) 0.82 1.04 1.12
Statutory social insurance contributions (thousands, €) 3.1 3.69 3.74
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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 27.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2014
* 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

60 % 180 € 10 € 1 800 Latvia 27.11.2020 27.11.2020

Natural person

40 % 120 € 10 € 1 200 Latvia 02.07.2014 02.07.2014

Apply information changes

ML

"FasTracKids Latvia", SIA

Balasta dambis 68-3, Rīga LV-1048 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Rīga, Balasta dambis 68 - 3 Until 07.08.2019 5 years ago
Rīga, Balasta dambis 68 - 3 Until 14.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
FTK Zin ojums pie gada pa rskata 2019. 1 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (112.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.01.2017  ZIP €8.00
Annual report 2015 PDF
SIA Fastrk.zinojums pie bilances DOCX

2014

Annual report 02.07.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Fastrackids vadibas zinojums pie gada parskata PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.31 KB 27.11.2020 27.11.2020 1

Shareholders’ register

DOCX 18.31 KB 27.11.2020 27.11.2020 1

Amendments to the Articles of Association

TIF 22.58 KB 05.08.2019 25.07.2019 1

Articles of Association

TIF 80.11 KB 05.08.2019 25.07.2019 3

Shareholders’ register

TIF 87.42 KB 05.08.2019 25.07.2019 3

Articles of Association

DOC 30 KB 02.07.2014 12.06.2014 1

Shareholders’ register

DOC 32.5 KB 02.07.2014 12.06.2014 1

Memorandum of Association

DOC 30 KB 02.07.2014 11.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 49.6 KB 14.03.2022 14.03.2022 4

Application

DOCX 49.6 KB 14.03.2022 14.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 14.03.2022 14.03.2022 1

Application

DOCX 34.91 KB 27.11.2020 27.11.2020 3

Application

DOCX 34.91 KB 27.11.2020 27.11.2020 3

Application

EDOC 44.62 KB 27.11.2020 27.11.2020 3

Decisions / letters / protocols of public notaries

RTF 193.8 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 27.11.2020 27.11.2020 2

Shareholders’ register

EDOC 44.21 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 07.08.2019 07.08.2019 2

Application

TIF 123.79 KB 05.08.2019 25.07.2019 3

Protocols/decisions of a company/organisation

TIF 110.71 KB 05.08.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 75.37 KB 02.07.2014 02.07.2014 2

Bank statements or other document regarding the payment of the equity

DOCX 1.14 MB 02.07.2014 27.06.2014 1

Confirmation or consent to legal address

DOCX 1 MB 02.07.2014 27.06.2014 1

Application

DOC 121 KB 02.07.2014 17.06.2014 3

Announcement regarding the legal address

DOC 24.5 KB 02.07.2014 12.06.2014 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