Little Fan, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
64 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Little Fan"
Registration number, date 40203301126, 16.03.2021
VAT number LV40203301126 from 24.11.2022 Europe VAT register
Register, date Commercial Register, 16.03.2021
Legal address "Imantas", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2021
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, €) -7.8 0 0
Personal income tax (thousands, €) 1.2 0 0
Statutory social insurance contributions (thousands, €) 1.96 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
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   16.03.2021
* 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 % 100 € 28 € 2 800 Latvia 16.03.2021 16.03.2021

Apply information changes

ML

"Little Fan", SIA

Raiskuma 3-14, Rīga LV-1006 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://hockaine.com/

Historical addresses

Rojas nov., Kaltene, "Imantas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS2023LFAN DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.08 KB) €11.00

2021

Annual report 16.03.2021 - 31.12.2021 31.07.2022  PDF (76.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 16.03.2021 02.03.2021 1

Articles of Association

DOCX 18.7 KB 16.03.2021 22.02.2021 1

Memorandum of Association

DOCX 25.61 KB 16.03.2021 22.02.2021 1

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 66.5 KB 16.03.2021 16.03.2021 2

Application

DOCX 48.26 KB 16.03.2021 11.03.2021 1

Application

EDOC 53.91 KB 16.03.2021 11.03.2021 1

Announcement regarding the legal address

DOCX 24.43 KB 16.03.2021 02.03.2021 1

Announcement regarding the legal address

EDOC 27.6 KB 16.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.97 KB 16.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.34 KB 16.03.2021 02.03.2021 1

Shareholders’ register

EDOC 23.77 KB 16.03.2021 02.03.2021 1

Articles of Association

EDOC 24.2 KB 16.03.2021 22.02.2021 1

Confirmation or consent to legal address

DOCX 24.11 KB 16.03.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 27.29 KB 16.03.2021 22.02.2021 1

Memorandum of Association

EDOC 28.76 KB 16.03.2021 22.02.2021 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