FANVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA FANVEST
Legal form Limited liability company (SIA)
Registration number, date 41203074018, 13.07.2020
Register, Included in The Register Commercial register, 13.07.2020
SEPA identifier LV48ZZZ41203074018
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203074018 Is active 28.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Nītaures iela 3 - 15, LV-1013 Other registered in this address
Postal address Nītaures iela 3 - 15, Rīga, LV-1013
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 13.07.2020)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 269.84 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 100 1.00 EUR 100.00 EUR 100.00 % 13.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 146093 - 146110
 146093 - 146110
Net turnover
  75343 - 75344 , Major
 75343 - 75344 		Major
Profit or loss
  42948 - 42954
 42948 - 42954
Equity capital
  83177 - 83183
 83177 - 83183
Fixed assets
  62142 - 62146
 62142 - 62146
Balance
  80875 - 80876
 80875 - 80876
Tangible assets
  58509 - 58513
 58509 - 58513
Liquidity
  66338 , Companies
 66338 		Companies
Profitability
  19756 , Companies
 19756 		Companies

About the company's comparative indices

FANVEST mentioned in newspapers   FANVEST zo.lv catalogue
Legal address on the map
FANVEST Legal address on the map
Publications (0)