Fazanu, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fazanu" |
| Registration number, date | 40203011121, 09.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 108 500 EUR, registered payment 09.11.2016 |
| 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
- Positive 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, €) | 0.33 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA BroxburnReg. no. 40203443578
|
100 % | 108 500 | € 1 | € 108 500 | Latvia | 28.11.2023 | 05.12.2023 |
Historical addresses
| Rīga, Bruņinieku iela 12 - 9 | Until 09.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| info | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INFO | |||||
2016 |
Annual report | 09.08.2016 - 31.12.2016 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inform cija par uz mumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 1.18 MB | 05.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 05.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 22.79 KB | 16.05.2023 | 11.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.16 KB | 19.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
TIF | 53.01 KB | 15.11.2016 | 04.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 15.11.2016 | 27.10.2016 | 1 |
Articles of Association |
TIF | 86.61 KB | 15.11.2016 | 27.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.38 KB | 15.11.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 119.65 KB | 19.09.2016 | 08.09.2016 | 3 |
Shareholders’ register |
TIF | 70.97 KB | 19.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.79 KB | 19.09.2016 | 07.09.2016 | 1 |
Articles of Association |
TIF | 78.94 KB | 19.09.2016 | 07.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 805.5 KB | 19.09.2016 | 01.09.2016 | 7 |
Memorandum of Association |
DOC | 32 KB | 04.08.2016 | 28.07.2016 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 04.08.2016 | 28.07.2016 | 1 |
Articles of Association |
DOC | 25 KB | 29.07.2016 | 28.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.41 KB | 19.09.2016 | 07.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.18 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 53.88 KB | 16.05.2023 | 11.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 619.31 KB | 16.05.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 43.23 KB | 09.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 56.59 KB | 09.06.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.95 KB | 09.06.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.98 KB | 09.06.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.51 KB | 08.03.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.29 KB | 08.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 98.96 KB | 19.10.2017 | 19.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 19.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.45 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 15.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 356.51 KB | 15.11.2016 | 04.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.61 KB | 15.11.2016 | 04.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 15.11.2016 | 04.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22 KB | 15.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.98 KB | 15.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 19.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 2.49 MB | 19.09.2016 | 08.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 19.09.2016 | 08.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 19.09.2016 | 08.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.31 KB | 19.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 19.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 09.08.2016 | 09.08.2016 | 2 |
Memorandum of Association |
EDOC | 22.88 KB | 04.08.2016 | 28.07.2016 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 04.08.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.81 KB | 29.07.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
EDOC | 21.86 KB | 29.07.2016 | 28.07.2016 | 1 |
Application |
EDOC | 31.15 KB | 29.07.2016 | 28.07.2016 | 3 |
Application |
DOC | 68 KB | 29.07.2016 | 28.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.93 KB | 22.08.2016 | 22.07.2016 | 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