F Grupa, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
66 by profit
26 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 Grupa" |
| Registration number, date | 45403011929, 27.05.2003 |
| VAT number | LV45403011929 from 18.06.2003 Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Viesturu iela 5 – 6, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2018 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -9.3 | 55.16 | 5.51 |
| Personal income tax (thousands, €) | 0.53 | 0.62 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 3.93 | 3.47 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | 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 | 04.01.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.12.2017 | 04.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2018 |
Right to represent individually |
Natural person
(from 14.06.2018 )
|
From 05.07.2024 |
Right to represent individually |
Natural person
(from 05.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"F Grupa", SIA
Brīvības 116, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAUPA" | Until 04.01.2018 | 6 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Brīvības iela 269 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 269 | Until 17.02.2020 | 4 years ago |
| Jēkabpils, Brīvības iela 116 | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Brīvības iela 116 | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (817.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (999 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (687.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (1.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (404.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (2.41 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (458.08 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (297.57 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (734.34 KB) | ||
2005 |
Annual report | 18.10.2007 | TIF (749.21 KB) | ||
2004 |
Annual report | 18.10.2007 | TIF (677.23 KB) | ||
2003 |
Annual report | 18.10.2007 | TIF (619.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.26 KB | 02.01.2018 | 29.12.2017 | 2 |
Shareholders’ register |
TIF | 46.99 KB | 02.01.2018 | 29.12.2017 | 2 |
Shareholders’ register |
TIF | 75.7 KB | 02.01.2018 | 29.12.2017 | 3 |
Articles of Association |
TIF | 151.94 KB | 18.10.2007 | 08.05.2003 | 2 |
Memorandum of Association |
TIF | 97.58 KB | 18.10.2007 | 08.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 108.76 KB | 02.07.2024 | 28.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
TIF | 166.29 KB | 25.03.2022 | 18.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 5.42 MB | 12.02.2020 | 12.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 607.56 KB | 12.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 329.06 KB | 11.06.2018 | 11.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.09 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 231.26 KB | 02.01.2018 | 29.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 02.01.2018 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.37 KB | 06.10.2016 | 12.03.2008 | 2 |
Application |
TIF | 200.32 KB | 06.10.2016 | 07.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 06.10.2016 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.77 KB | 06.10.2016 | 07.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 18.10.2007 | 27.05.2003 | 1 |
Registration certificates |
TIF | 182.9 KB | 18.10.2007 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.71 KB | 18.10.2007 | 13.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 24.74 KB | 18.10.2007 | 08.05.2003 | 1 |
Application |
TIF | 673.97 KB | 18.10.2007 | 08.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 18.10.2007 | 08.05.2003 | 1 |
Sample report |
TIF | 45.67 KB | 18.10.2007 | 30.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.13 KB | 18.10.2007 | 13.05.2002 | 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