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SIA "FANTĀZIJA 1"

Basic information
Status Registered
Name SIA "FANTĀZIJA 1"
Legal form Limited Liability Company
Reg. No 42103001854
Reg. date 12.10.1991
Register Commercial Register
Legal Address Klaipēdas iela 70 - 33, Liepāja, LV-3416
Registered share capital, date 3,124 EUR, 15.04.2016
Paid-in share capital, date 3,124 EUR, 15.04.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV42103001854 Registered Excluded
22.05.1995 11.12.2001
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,634 EUR Net profit 153 EUR Equity 8,907 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 3,972 EUR Net profit -40 EUR Equity 8,754 EUR Date submitted20.05.2020 Number of employees 1
Year2018 Net sales 4,132 EUR Net profit 650 EUR Equity 8,794 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 3,931 EUR Net profit -382 EUR Equity 8,144 EUR Date submitted30.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 Net sales - Net profit - Equity - Date submitted11.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted27.09.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees1
Year2023 Social Insurance Contributions290 EUR Personal Income Tax180 EUR Other0 EUR Total470 EUR Number of employees1
Year2022 Social Insurance Contributions380 EUR Personal Income Tax230 EUR Other0 EUR Total610 EUR Number of employees1
Year2021 Social Insurance Contributions240 EUR Personal Income Tax140 EUR Other10 EUR Total390 EUR Number of employees1
Year2020 Social Insurance Contributions380 EUR Personal Income Tax130 EUR Other0 EUR Total510 EUR Number of employees1
Year2019 Social Insurance Contributions400 EUR Personal Income Tax0 EUR Other-280 EUR Total120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (118)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association 18.12.1995 (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association 16.01.2003 (TIF)
18.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
Show all
Annual report (full) (20)
30.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.09.2018 1996 Annual report (full) (TIF)
27.09.2018 1997 Annual report (full) (TIF)
27.09.2018 1998 Annual report (full) (TIF)
27.09.2018 1999 Annual report (full) (TIF)
27.09.2018 2000 Annual report (full) (TIF)
27.09.2018 2001 Annual report (full) (TIF)
27.09.2018 2002 Annual report (full) (TIF)
27.09.2018 2003 Annual report (full) (TIF)
27.09.2018 2004 Annual report (full) (TIF)
27.09.2018 2005 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
11.05.2012 2011 Annual report (full) (TIF)
09.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
29.04.2009 2008 Annual report (full) (TIF)
20.05.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
27.09.2018 Application 09.10.1991 (TIF) •
27.09.2018 Application 04.08.2004 (TIF) •
27.09.2018 Application 19.05.2005 (TIF) •
27.09.2018 Application 22.07.2008 (TIF) •
18.04.2016 Application 04.04.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.09.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2000 (TIF) •
Appraisal reports (1)
27.09.2018 Appraisal reports 18.12.1995 (TIF) •
Articles of Association (4)
27.09.2018 Articles of Association 04.10.1991 (TIF)
27.09.2018 Articles of Association 30.09.1994 (TIF)
27.09.2018 Articles of Association 04.08.2004 (TIF)
18.04.2016 Articles of Association 04.04.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.09.2018 Bank statements or other document regarding the payment of the equity 07.10.1991 (TIF) •
Consent of a member of the Board / executive director (1)
27.09.2018 Consent of a member of the Board / executive director 04.08.2004 (TIF) •
Consent of the auditor (2)
27.09.2018 Consent of the auditor 04.08.2004 (TIF) •
27.09.2018 Consent of the auditor 19.05.2005 (TIF) •
Copy of the personal identification document (3)
27.09.2018 Copy of the personal identification document 12.06.1995 (TIF) •
27.09.2018 Copy of the personal identification document (TIF) •
27.09.2018 Copy of the personal identification document 12.06.1995 (TIF) •
Decisions / letters / protocols of public notaries (14)
27.09.2018 Decisions / letters / protocols of public notaries 12.10.1991 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 15.09.1992 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 03.11.1994 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
Show all
Documents attesting the transfer of shares (1)
27.09.2018 Documents attesting the transfer of shares 15.05.2001 (TIF) •
Memorandum of association (1)
27.09.2018 Memorandum of association 04.10.1991 (TIF)
Other documents (3)
27.09.2018 Other documents (TIF) •
27.09.2018 Other documents 21.03.2001 (TIF) •
27.09.2018 Other documents 26.08.2002 (TIF) •
Protocols/decisions of a company/organisation (17)
27.09.2018 Protocols/decisions of a company/organisation 03.10.1991 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 10.07.1992 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 29.06.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 19.07.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 05.02.1996 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 17.04.1996 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
Show all
Receipts on the publication and state fees (13)
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees 14.09.1992 (TIF) •
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees 27.12.1995 (TIF) •
27.09.2018 Receipts on the publication and state fees 13.05.1996 (TIF) •
27.09.2018 Receipts on the publication and state fees 14.11.1997 (TIF) •
27.09.2018 Receipts on the publication and state fees 30.10.2000 (TIF) •
27.09.2018 Receipts on the publication and state fees 17.05.2001 (TIF) •
27.09.2018 Receipts on the publication and state fees 10.01.2003 (TIF) •
27.09.2018 Receipts on the publication and state fees 04.08.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 16.05.2005 (TIF) •
27.09.2018 Receipts on the publication and state fees 19.07.2008 (TIF) •
Show all
Registration certificates (11)
27.09.2018 Registration certificates 12.10.1991 (TIF) •
27.09.2018 Registration certificates 12.10.1991 (TIF) •
27.09.2018 Registration certificates 15.09.1992 (TIF) •
27.09.2018 Registration certificates 15.09.1992 (TIF) •
27.09.2018 Registration certificates 03.11.1994 (TIF) •
27.09.2018 Registration certificates 03.11.1994 (TIF) •
27.09.2018 Registration certificates 30.04.1996 (TIF) •
27.09.2018 Registration certificates 30.04.1996 (TIF) •
27.09.2018 Registration certificates 31.01.2003 (TIF) •
27.09.2018 Registration certificates 31.01.2003 (TIF) •
27.09.2018 Registration certificates 20.08.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
27.09.2018 Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
Sample report (3)
27.09.2018 Sample report 12.10.1991 (TIF) •
27.09.2018 Sample report 29.02.1996 (TIF) •
27.09.2018 Sample report 13.11.1997 (TIF) •
Shareholders’ register (1)
18.04.2016 Shareholders’ register 04.04.2016 (TIF)
Submission/Application (8)
27.09.2018 Submission/Application 15.09.1992 (TIF) •
27.09.2018 Submission/Application 29.07.1993 (TIF) •
27.09.2018 Submission/Application 02.11.1994 (TIF) •
27.09.2018 Submission/Application 18.12.1995 (TIF) •
27.09.2018 Submission/Application (TIF) •
27.09.2018 Submission/Application 14.11.1997 (TIF) •
27.09.2018 Submission/Application 17.05.2001 (TIF) •
27.09.2018 Submission/Application 16.01.2003 (TIF) •
Show all
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (103)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association 18.12.1995 (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association (TIF)
27.09.2018 Amendments to the Articles of Association 16.01.2003 (TIF)
27.09.2018 1996 Annual report (full) (TIF)
27.09.2018 1997 Annual report (full) (TIF)
27.09.2018 1998 Annual report (full) (TIF)
27.09.2018 1999 Annual report (full) (TIF)
27.09.2018 2000 Annual report (full) (TIF)
27.09.2018 2001 Annual report (full) (TIF)
27.09.2018 2002 Annual report (full) (TIF)
27.09.2018 2003 Annual report (full) (TIF)
27.09.2018 2004 Annual report (full) (TIF)
27.09.2018 2005 Annual report (full) (TIF)
27.09.2018 Application 09.10.1991 (TIF) •
27.09.2018 Application 04.08.2004 (TIF) •
27.09.2018 Application 19.05.2005 (TIF) •
27.09.2018 Application 22.07.2008 (TIF) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2000 (TIF) •
27.09.2018 Appraisal reports 18.12.1995 (TIF) •
27.09.2018 Articles of Association 04.10.1991 (TIF)
27.09.2018 Articles of Association 30.09.1994 (TIF)
27.09.2018 Articles of Association 04.08.2004 (TIF)
27.09.2018 Bank statements or other document regarding the payment of the equity 07.10.1991 (TIF) •
27.09.2018 Consent of a member of the Board / executive director 04.08.2004 (TIF) •
27.09.2018 Consent of the auditor 04.08.2004 (TIF) •
27.09.2018 Consent of the auditor 19.05.2005 (TIF) •
27.09.2018 Copy of the personal identification document 12.06.1995 (TIF) •
27.09.2018 Copy of the personal identification document (TIF) •
27.09.2018 Copy of the personal identification document 12.06.1995 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 12.10.1991 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 15.09.1992 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 03.11.1994 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
27.09.2018 Documents attesting the transfer of shares 15.05.2001 (TIF) •
27.09.2018 Memorandum of association 04.10.1991 (TIF)
27.09.2018 Other documents (TIF) •
27.09.2018 Other documents 21.03.2001 (TIF) •
27.09.2018 Other documents 26.08.2002 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 03.10.1991 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 10.07.1992 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 29.06.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 19.07.1993 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 05.02.1996 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 17.04.1996 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees 14.09.1992 (TIF) •
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees (TIF) •
27.09.2018 Receipts on the publication and state fees 27.12.1995 (TIF) •
27.09.2018 Receipts on the publication and state fees 13.05.1996 (TIF) •
27.09.2018 Receipts on the publication and state fees 14.11.1997 (TIF) •
27.09.2018 Receipts on the publication and state fees 30.10.2000 (TIF) •
27.09.2018 Receipts on the publication and state fees 17.05.2001 (TIF) •
27.09.2018 Receipts on the publication and state fees 10.01.2003 (TIF) •
27.09.2018 Receipts on the publication and state fees 04.08.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 16.05.2005 (TIF) •
27.09.2018 Receipts on the publication and state fees 19.07.2008 (TIF) •
27.09.2018 Registration certificates 12.10.1991 (TIF) •
27.09.2018 Registration certificates 12.10.1991 (TIF) •
27.09.2018 Registration certificates 15.09.1992 (TIF) •
27.09.2018 Registration certificates 15.09.1992 (TIF) •
27.09.2018 Registration certificates 03.11.1994 (TIF) •
27.09.2018 Registration certificates 03.11.1994 (TIF) •
27.09.2018 Registration certificates 30.04.1996 (TIF) •
27.09.2018 Registration certificates 30.04.1996 (TIF) •
27.09.2018 Registration certificates 31.01.2003 (TIF) •
27.09.2018 Registration certificates 31.01.2003 (TIF) •
27.09.2018 Registration certificates 20.08.2004 (TIF) •
27.09.2018 Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
27.09.2018 Sample report 12.10.1991 (TIF) •
27.09.2018 Sample report 29.02.1996 (TIF) •
27.09.2018 Sample report 13.11.1997 (TIF) •
27.09.2018 Submission/Application 15.09.1992 (TIF) •
27.09.2018 Submission/Application 29.07.1993 (TIF) •
27.09.2018 Submission/Application 02.11.1994 (TIF) •
27.09.2018 Submission/Application 18.12.1995 (TIF) •
27.09.2018 Submission/Application (TIF) •
27.09.2018 Submission/Application 14.11.1997 (TIF) •
27.09.2018 Submission/Application 17.05.2001 (TIF) •
27.09.2018 Submission/Application 16.01.2003 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
18.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
18.04.2016 Application 04.04.2016 (TIF) •
18.04.2016 Articles of Association 04.04.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
18.04.2016 Shareholders’ register 04.04.2016 (TIF)
Show all
2012 (1)
11.05.2012 2011 Annual report (full) (TIF)
2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
29.04.2009 2008 Annual report (full) (TIF)
2008 (1)
20.05.2008 2007 Annual report (full) (TIF)
2007 (1)
08.05.2007 2006 Annual report (full) (TIF)
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