FAN, Firma SIA
Basic data | |||||||||||||
Name | Firma SIA "FAN" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003099626, 05.11.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 07.10.2002 | ||||||||||||
SEPA identifier | LV05ZZZ40003099626 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ventspils iela 15, LV-1002
Previous addresses Other registered in this address |
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Postal address | Ventspils iela 15, Rīga, LV-1002 | ||||||||||||
Registration certificate number, date | Nr. C06495. 07.10.2002 | ||||||||||||
Fixed capital |
Paid capital - 17 633.00 EUR (Registered in State Enterprise register 28.11.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 04.02.2022) |
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) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67615034 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.02.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.02.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 20.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 20.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 30.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 07.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 16.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 16.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 01.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 01.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 13.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 13.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Czech Republic |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.09.2024 |
From Head of the board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 01.12.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
01.12.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
FAN Bohemia spol.s.r.o.(Registration number: 25210327)U Cihelny 225, 277 15 Tišiče, Čehijas Republika | ||||||
From 29.08.2024 | 1235 | 7.00 EUR | 8 645.00 EUR | 49.02739 % | 1235 | 03.09.2024 |
Document country on the date of registration: Czech Republic | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.08.2024 | 252 | 7.00 EUR | 1 764.00 EUR | 10.00397 % | 252 | 03.09.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.08.2024 | 528 | 7.00 EUR | 3 696.00 EUR | 20.9607 % | 528 | 03.09.2024 |
Document country on the date of registration: Czech Republic | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.08.2024 | 504 | 7.00 EUR | 3 528.00 EUR | 20.00794 % | 504 | 03.09.2024 |
Document country on the date of registration: Czech Republic |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2024 | Czech Republic | Czech Republic | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
03.09.2024 |
From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 17192 - 17230 | 17192 - 17230 | ||
Net turnover
5258 , Major
|
5258 |
Major | |
Profit or loss
11596 - 11597
|
11596 - 11597 |
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Equity capital
8368
|
8368 |
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Fixed assets
11955
|
11955 |
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Balance
10027
|
10027 |
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Tangible assets
9942
|
9942 |
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Liquidity
44031 - 44033 , Companies
|
44031 - 44033 |
Companies | |
Profitability
36802 , Companies
|
36802 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |