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
VAT identification number Status Registered Excluded
LV40003099626 Is active 09.06.1995
Legal address Legal address: Rīga, Ventspils iela 15, LV-1002 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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

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
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
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
To Member 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)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
To Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Equity capital
  8368
 8368
Fixed assets
  11955
 11955
Balance
  10027
 10027
Tangible assets
  9942
 9942
Liquidity
  44031 - 44033 , Companies
 44031 - 44033
Companies
Profitability
  36802 , Companies
 36802
Companies

About the company's comparative indices

Legal address on the map
FAN Legal address on the map
Publications (0)