1C FRANCHAISING FAST SOFT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1C FRANCHAISING FAST SOFT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003603396, 17.09.2002
Register, Included in The Register Commercial register, 17.09.2002
SEPA identifier LV40ZZZ40003603396
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003603396 Is active 14.10.2002
Legal address Legal address: Rīga, Pētersalas iela 11 - 1A, LV-1045 Previous addresses
Other registered in this address
Postal address Pētersalas iela 11 - 1A, Rīga, LV-1045
Certificate of registration Nr. C07724. 26.09.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Computer facilities management activities (62.03, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2023
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 collaterals Not registered
SRS administered tax debts Not registered as of 10.06.2024
Find out current information about tax debts
Contact information
Phone +371 26513950
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 (22)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.01.2023 12 142.00 EUR 1 704.00 EUR 60.00 % 17.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.01.2023 8 142.00 EUR 1 136.00 EUR 40.00 % 17.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51108 - 51124
 51108 - 51124
Net turnover
  29413 , Major
 29413
Major
Profit or loss
  13762
 13762
Equity capital
  29918
 29918
Fixed assets
  16085
 16085
Balance
  25782 - 25783
 25782 - 25783
Tangible assets
  13940
 13940
Liquidity
  65223 - 65224 , Companies
 65223 - 65224
Companies
Profitability
  33913 , Companies
 33913
Companies

About the company's comparative indices

Legal address on the map
1C FRANCHAISING FAST SOFT Legal address on the map
Publications (0)