F Five, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
449 by paid taxes
278 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 Five" |
| Registration number, date | 40103719680, 11.10.2013 |
| VAT number | LV40103719680 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Jēkabpils iela 2 – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F Five, SIA
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
- Has contacts
- 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, €) | 10.4 | 3.67 | 15.02 |
| Personal income tax (thousands, €) | 0.47 | 0.47 | 3.52 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 2.2 | 7.69 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 01.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.06.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Five zin2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Five zin2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Five zin2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Five zin2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Five zin2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 201901312217341000 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| F Five Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 21 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Five zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Five zin2014-2 | DOCX | ||||
2013 |
Annual report | 11.10.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Five zin2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.34 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 29.6 KB | 20.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 48.15 KB | 20.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 41.05 KB | 18.10.2013 | 01.10.2013 | 2 |
Articles of Association |
TIF | 25.02 KB | 18.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 20.89 KB | 18.10.2013 | 27.09.2013 | 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 |
EDOC | 62.2 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
222.89 KB | 01.12.2022 | 15.11.2022 | 1 | |
Application |
222.89 KB | 01.12.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
64.82 KB | 01.12.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
64.82 KB | 01.12.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.2 KB | 01.12.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.2 KB | 01.12.2022 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
TIF | 802.27 KB | 19.01.2022 | 19.01.2022 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 8.51 KB | 19.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.51 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 130.62 KB | 20.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 20.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 78.56 KB | 18.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 251.48 KB | 18.10.2013 | 01.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 18.10.2013 | 01.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 18.10.2013 | 27.09.2013 | 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