F 12, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F 12" |
| Registration number, date | 42103035719, 18.08.2005 |
| VAT number | LV42103035719 from 06.09.2005 Europe VAT register |
| Register, date | Commercial Register, 18.08.2005 |
| Legal address | Apšu iela 4A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 0.83 | 0.85 |
| Personal income tax (thousands, €) | 0.38 | 0.14 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.23 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 19.08.2020 | 16.09.2020 |
Historical addresses
| Liepāja, Jaunā iela 11 - 2 | Until 06.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (608.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (882.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (524.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (532.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (161.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| F12 protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017.doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (173.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (224.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - ZINOJUMS.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RTF (23.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (1.71 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (199.05 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (286.01 KB) | ||
2005 |
Annual report | 02.10.2012 | TIF (203.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.8 KB | 16.09.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 19.8 KB | 16.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 20.03 KB | 16.09.2020 | 19.08.2020 | 1 |
Articles of Association |
TIF | 117.24 KB | 06.07.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 255.17 KB | 06.07.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 14.76 KB | 02.10.2012 | 12.08.2005 | 1 |
Memorandum of Association |
TIF | 21.32 KB | 02.10.2012 | 12.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 16.09.2020 | 16.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.8 KB | 16.09.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 19.8 KB | 16.09.2020 | 19.08.2020 | 1 |
Application |
DOCX | 57.25 KB | 16.09.2020 | 19.08.2020 | 5 |
Application |
DOCX | 57.25 KB | 16.09.2020 | 19.08.2020 | 5 |
Application |
EDOC | 63.84 KB | 16.09.2020 | 19.08.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 16.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 16.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 16.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 16.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 16.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 16.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 20.03 KB | 16.09.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 15.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 84.98 KB | 15.07.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 15.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 231.24 KB | 06.07.2015 | 08.06.2015 | 2 |
Application |
TIF | 396.47 KB | 06.07.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.43 KB | 06.07.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 02.10.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 02.10.2012 | 15.07.2008 | 1 |
Application |
TIF | 129.89 KB | 02.10.2012 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.1 KB | 02.10.2012 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 02.10.2012 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 02.10.2012 | 18.08.2005 | 2 |
Registration certificates |
TIF | 22.28 KB | 02.10.2012 | 18.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 02.10.2012 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 02.10.2012 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 02.10.2012 | 15.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.03 KB | 02.10.2012 | 12.08.2005 | 1 |
Application |
TIF | 157.75 KB | 02.10.2012 | 12.08.2005 | 6 |
Consent of the auditor |
TIF | 5.67 KB | 02.10.2012 | 12.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 02.10.2012 | 12.08.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register