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 | Sabiedrība ar ierobežotu atbildību "F 8" |
| Registration number, date | 40103951662, 04.12.2015 |
| VAT number | LV40103951662 from 12.12.2015 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 800 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F 8, SIA
Important facts
- Existing active commercial 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, €) | 39.42 | -66.42 | -172.8 |
| Personal income tax (thousands, €) | 2.69 | 1.26 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 4.09 | 3.58 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Bērnu dienas aprūpes centru darbība (88.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2018 |
* 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 % | 38 | € 100 | € 3 800 | Latvia | 21.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 73 | Until 19.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Imantas 2. līnija 19 | Until 15.06.2018 | 6 years ago |
| Stopiņu nov., Dreiliņi, Aroniju iela 2A | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Aroniju iela 2A | Until 05.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| F8 VZ23 | EDOC | ||||
| F 8 SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (2.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (372.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (679.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (694.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (813.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | PDF (284.71 KB) | €9.00 |
2015 |
Annual report | 04.12.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015 F8 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.89 KB | 22.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
174.08 KB | 20.05.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
174.08 KB | 20.05.2020 | 15.05.2020 | 1 | |
Articles of Association |
TIF | 18.86 KB | 08.12.2015 | 02.11.2015 | 1 |
Memorandum of association |
TIF | 83.01 KB | 08.12.2015 | 02.11.2015 | 3 |
Shareholders’ register |
TIF | 41.78 KB | 08.12.2015 | 02.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.61 KB | 22.12.2023 | 21.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 90.34 KB | 05.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 90.34 KB | 05.07.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 20.05.2020 | 20.05.2020 | 2 |
Shareholders’ register |
EDOC | 191.81 KB | 20.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 287.47 KB | 20.05.2020 | 11.05.2020 | 1 |
Application |
286.21 KB | 20.05.2020 | 11.05.2020 | 1 | |
Application |
286.21 KB | 20.05.2020 | 11.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.01.2020 | 31.01.2020 | 1 |
Application |
DOCX | 48.03 KB | 31.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 48.03 KB | 31.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 56.71 KB | 31.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 50.77 KB | 15.06.2018 | 12.06.2018 | 4 |
Application |
EDOC | 69.09 KB | 15.06.2018 | 12.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 87.54 KB | 15.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.67 KB | 15.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
527.94 KB | 19.04.2018 | 14.04.2018 | 6 | |
Application |
EDOC | 497.33 KB | 19.04.2018 | 14.04.2018 | 6 |
Confirmation or consent to legal address |
48.64 KB | 19.04.2018 | 29.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 58.25 KB | 19.04.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 08.12.2015 | 04.12.2015 | 2 |
Registration certificates |
TIF | 21.7 KB | 08.12.2015 | 04.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 08.12.2015 | 04.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 08.12.2015 | 02.11.2015 | 1 |
Application |
TIF | 241.93 KB | 08.12.2015 | 02.11.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 08.12.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 08.12.2015 | 23.10.2015 | 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