F GROUP, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
8 by profit
14 by paid taxes
10 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 GROUP" |
| Registration number, date | 40103490364, 12.12.2011 |
| VAT number | LV40103490364 from 23.12.2011 Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Ernestīnes iela 15A – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 42 845 EUR, registered payment 30.03.2022 |
| 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
- 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, €) | 10.15 | 19.83 | 30.35 |
| Personal income tax (thousands, €) | 0.91 | 3.18 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 6.56 | 11.7 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KF Solutions"Reg. no. 40203598327
|
48 % | 20 566 | € 1 | € 20 566 | Latvia | 14.12.2024 | 17.12.2024 |
SIA "IQ Solutions"Reg. no. 40203155080
|
47 % | 20 137 | € 1 | € 20 137 | Latvia | 14.12.2024 | 17.12.2024 |
Natural person |
5 % | 2 142 | € 1 | € 2 142 | Latvia | 14.12.2024 | 17.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.02.2015 |
Right to represent individually |
Natural person
(from 24.02.2015 )
|
From 24.02.2015 |
Right to represent individually |
Natural person
(from 24.02.2015 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ernestīnes iela 15-13A | Until 11.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (635.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (185.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F Group vad zin 2013 | |||||
2012 |
Annual report | 12.12.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin F Group 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.28 KB | 17.12.2024 | 14.12.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 30.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 30.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 30.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 30.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 30.08.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 18.03 KB | 30.08.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 388.91 KB | 30.08.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 11.82 KB | 14.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 14.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.58 KB | 17.12.2024 | 17.12.2024 | 9 |
Application |
EDOC | 61.76 KB | 19.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 47.46 KB | 30.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 47.46 KB | 30.03.2022 | 24.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.89 KB | 30.03.2022 | 22.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.89 KB | 30.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
EDOC | 18.34 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.25 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 15.91 KB | 30.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 30.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 30.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.63 KB | 30.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 39.13 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 39.13 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
EDOC | 44.28 KB | 27.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 30.08.2016 | 06.07.2016 | 2 |
Application |
TIF | 168.72 KB | 30.08.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 30.08.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 248.15 KB | 13.08.2015 | 05.08.2015 | 4 |
Submission/Application |
TIF | 13.41 KB | 13.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 157.73 KB | 25.02.2015 | 19.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 17.11 KB | 14.12.2011 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 14.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 141.16 KB | 14.12.2011 | 25.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 6.08 KB | 14.12.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 14.12.2011 | 23.11.2011 | 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