FASTWAYS, SIA

Limited Liability Company, Small company
Place in branch
297 by turnover
167 by profit
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FASTWAYS"
Registration number, date 44103061404, 21.09.2010
VAT number LV44103061404 from 30.09.2010 Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Mūrmuižas iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 407 232 EUR, registered payment 08.06.2022
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, €) -29.05 -45 11.23
Personal income tax (thousands, €) 11.23 51.1 13.21
Statutory social insurance contributions (thousands, €) 23.85 12.18 3.51
Average employees count 7 6 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu, piekabju un puspiekabju ražošana
Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Nemetālisko minerālu izstrādājumu ražošana
Papīra un papīra izstrādājumu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
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   17.05.2021
* 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 % 14 544 € 28 € 407 232 Latvia 20.05.2022 08.06.2022

Apply information changes

ML

"Fastways", SIA

Jāņa Ziemeļnieka 2, Valmiera, Valmieras nov. LV-4202 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valmiera, Jāņa Ziemeļnieka iela 2 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Jāņa Ziemeļnieka iela 2 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
FASTWAYS 2023 GP Revizijas zinojums PDF
Vadibaszi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (490.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Fastways2020vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Fastwaysvadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Fastways2018vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Fastwaysvadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Fastways2016vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Fastways2015vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Fastways2014vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Fastways2013vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Fastways2012vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Fastways2011vadibaszinojums ODT

2010

Annual report 21.09.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums Fastways ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 08.06.2022 20.05.2022 1

Articles of Association

DOCX 24.5 KB 08.06.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 08.06.2022 16.03.2022 1

Shareholders’ register

DOC 36 KB 17.05.2021 29.03.2021 1

Amendments to the Articles of Association

TIF 14.91 KB 17.10.2017 28.06.2016 1

Articles of Association

TIF 100.16 KB 17.10.2017 28.06.2016 3

Shareholders’ register

TIF 46.09 KB 17.10.2017 28.06.2016 2

Shareholders’ register

TIF 15.3 KB 06.07.2011 27.06.2011 1

Articles of Association

TIF 70.02 KB 23.09.2010 14.09.2010 3

Memorandum of Association

TIF 50.03 KB 23.09.2010 14.09.2010 3

Shareholders’ register

TIF 13.72 KB 23.09.2010 14.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 199.82 KB 04.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 08.06.2022 08.06.2022 2

Application

DOCX 44.57 KB 08.06.2022 01.06.2022 1

Application

DOCX 44.57 KB 08.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 539.99 KB 08.06.2022 20.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 539.99 KB 08.06.2022 20.05.2022 1

Shareholders’ register

EDOC 18.41 KB 08.06.2022 20.05.2022 1

Articles of Association

EDOC 30.6 KB 08.06.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.17 KB 08.06.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.17 KB 08.06.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.13 KB 08.06.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 17.05.2021 17.05.2021 2

Application

DOCX 49.83 KB 17.05.2021 12.05.2021 1

Application

EDOC 55.27 KB 17.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 17.05.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 18.35 KB 17.05.2021 29.03.2021 1

Shareholders’ register

EDOC 34.68 KB 17.05.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 17.10.2017 23.09.2016 2

Application

TIF 104.51 KB 17.10.2017 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.16 KB 17.10.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 25.04.2012 24.04.2012 2

Application

TIF 180.58 KB 25.04.2012 19.04.2012 4

Consent of a member of the Board / executive director

TIF 27.4 KB 25.04.2012 19.04.2012 2

Protocols/decisions of a company/organisation

TIF 27.42 KB 25.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 06.07.2011 05.07.2011 1

Application

TIF 273.78 KB 06.07.2011 27.06.2011 5

Protocols/decisions of a company/organisation

TIF 50.68 KB 06.07.2011 27.06.2011 3

Notary’s decision

TIF 36.4 KB 23.09.2010 21.09.2010 1

Registration certificates

TIF 38.97 KB 23.09.2010 21.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 23.09.2010 15.09.2010 1

Announcement regarding the legal address

TIF 8.78 KB 23.09.2010 14.09.2010 1

Application

TIF 178.84 KB 23.09.2010 14.09.2010 6

Power of attorney, act of empowerment

TIF 9.34 KB 23.09.2010 14.09.2010 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