F de V, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
33 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "F de V" |
| Registration number, date | 40003850091, 21.08.2006 |
| VAT number | LV40003850091 from 18.09.2006 Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Kārļa Ulmaņa gatve 2 k-1 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 39.99 | 38.23 | 37.83 |
| Personal income tax (thousands, €) | 5.43 | 4.95 | 5 |
| Statutory social insurance contributions (thousands, €) | 12.41 | 10.94 | 12.04 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2015 |
* 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 |
50 % | 3 557 | € 1 | € 3 557 | Latvia | 30.01.2015 | 10.02.2015 |
Natural person |
50 % | 3 557 | € 1 | € 3 557 | Latvia | 30.01.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"F de V", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALVITRUCK" | Until 10.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 20 - 15 | Until 26.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (379.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ijums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ijums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (573.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (937.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FdeV Vad.zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Alvitruck | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Alvitruck | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (440.02 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (768.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
349.47 KB | 05.02.2015 | 05.02.2015 | 3 | |
Shareholders’ register |
608.25 KB | 10.02.2015 | 30.01.2015 | 1 | |
Shareholders’ register |
EDOC | 23.2 KB | 28.11.2013 | 26.11.2013 | 1 |
Articles of Association |
EDOC | 67.11 KB | 28.11.2013 | 25.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.53 KB | 16.10.2014 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 27.37 KB | 16.10.2014 | 29.05.2010 | 1 |
Articles of Association |
TIF | 203.46 KB | 16.10.2014 | 31.10.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 16.10.2014 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 16.10.2014 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 21.93 KB | 16.10.2014 | 15.10.2007 | 1 |
Articles of Association |
TIF | 37.92 KB | 16.10.2014 | 10.08.2006 | 1 |
Memorandum of association |
TIF | 79.21 KB | 16.10.2014 | 10.08.2006 | 2 |
Shareholders’ register |
TIF | 29.07 KB | 16.10.2014 | 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 | 192.65 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.06 KB | 13.03.2018 | 26.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 05.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOCX | 32.8 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 32.8 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 45.5 KB | 22.07.2016 | 22.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 27.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 19.02.2015 | 19.02.2015 | 2 |
Application |
755.62 KB | 16.02.2015 | 13.02.2015 | 3 | |
Consent of a member of the Board / executive director |
335.85 KB | 16.02.2015 | 13.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
395.89 KB | 16.02.2015 | 13.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 10.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
341.11 KB | 05.02.2015 | 30.01.2015 | 1 | |
Application |
432.23 KB | 02.02.2015 | 30.01.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 16.10.2014 | 28.11.2013 | 2 |
Shareholders’ register |
EDOC | 23.2 KB | 28.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 335.38 KB | 16.10.2014 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 16.10.2014 | 23.09.2013 | 1 |
Application |
TIF | 403.47 KB | 16.10.2014 | 17.09.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 23.09.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 23.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 16.10.2014 | 02.06.2010 | 1 |
Application |
TIF | 219.39 KB | 16.10.2014 | 29.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 16.10.2014 | 29.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 16.10.2014 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.93 KB | 16.10.2014 | 06.01.2009 | 2 |
Application |
TIF | 617.45 KB | 16.10.2014 | 05.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 38.94 KB | 16.10.2014 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 16.10.2014 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 16.10.2014 | 05.11.2007 | 2 |
Application |
TIF | 107.42 KB | 16.10.2014 | 31.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.42 KB | 16.10.2014 | 31.10.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.11 KB | 16.10.2014 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 16.10.2014 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 16.10.2014 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 16.10.2014 | 29.10.2007 | 2 |
Application |
TIF | 207.56 KB | 16.10.2014 | 24.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 16.10.2014 | 17.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 16.10.2014 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 16.10.2014 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 16.10.2014 | 10.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 16.10.2014 | 05.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 16.10.2014 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 16.10.2014 | 06.11.2006 | 2 |
Application |
TIF | 297.62 KB | 16.10.2014 | 01.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 72.76 KB | 16.10.2014 | 01.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 16.10.2014 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 16.10.2014 | 06.10.2006 | 1 |
Registration certificates |
TIF | 35.51 KB | 13.02.2015 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 16.10.2014 | 21.08.2006 | 2 |
Registration certificates |
TIF | 41.42 KB | 16.10.2014 | 21.08.2006 | 1 |
Application |
TIF | 304.73 KB | 16.10.2014 | 16.08.2006 | 7 |
Announcement regarding the legal address |
TIF | 16.53 KB | 16.10.2014 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 16.10.2014 | 10.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.81 KB | 16.10.2014 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 57.71 KB | 16.10.2014 | 10.08.2006 | 2 |
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