F-Production, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
5 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 2022
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-Production |
| Registration number, date | 40103821008, 27.08.2014 |
| VAT number | LV40103821008 from 04.10.2014 Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.09.2014 |
| 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
- 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, €) | 28.95 | -8.44 | 31.29 |
| Personal income tax (thousands, €) | 23.74 | 17.02 | 10.39 |
| Statutory social insurance contributions (thousands, €) | 40.57 | 29.41 | 17.2 |
| Average employees count | 9 | 8 | 6 |
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 | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.06.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | Russian Federation | Russian Federation |
|
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 | 25.05.2022 |
* 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 |
43.51 % | 4 351 | € 1 | € 4 351 | Russian Federation | 19.04.2022 | 28.04.2022 |
Natural person |
43.51 % | 4 351 | € 1 | € 4 351 | Russian Federation | 14.05.2018 | 08.06.2018 |
Natural person |
12.98 % | 1 298 | € 1 | € 1 298 | Russian Federation | 14.05.2018 | 08.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"F-Production", SIA
Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Mēbeļu vairumtirdzniecība
Historical company names
| SIA "FreeTech" | Until 28.04.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Ventspils šoseja 32 | Until 25.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (885.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS FreeTech | |||||
| Vadibas zinojums FreeTech2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS FreeTech | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FreeTech GP ZI OJUMS | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (971.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (2.9 MB) | €8.00 |
2014 |
Annual report | 27.08.2014 - 31.12.2014 | 29.04.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
69.05 KB | 28.04.2022 | 19.04.2022 | 1 | |
Articles of Association |
69.05 KB | 28.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
72 KB | 28.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
72 KB | 28.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
TIF | 177.1 KB | 07.06.2018 | 14.05.2018 | 5 |
Articles of Association |
TIF | 30.28 KB | 01.09.2014 | 18.08.2014 | 1 |
Memorandum of association |
TIF | 120.97 KB | 01.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 73.72 KB | 01.09.2014 | 18.08.2014 | 2 |
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 | 62.27 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 44.66 KB | 25.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 44.66 KB | 25.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
211.1 KB | 28.04.2022 | 22.04.2022 | 1 | |
Application |
211.1 KB | 28.04.2022 | 22.04.2022 | 1 | |
Articles of Association |
140.31 KB | 28.04.2022 | 19.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.81 KB | 28.04.2022 | 19.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.81 KB | 28.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
103.24 KB | 28.04.2022 | 19.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 324.25 KB | 07.06.2018 | 14.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 55.08 KB | 31.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 01.09.2014 | 27.08.2014 | 2 |
Registration certificates |
TIF | 24.08 KB | 01.09.2014 | 27.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 01.09.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 01.09.2014 | 18.08.2014 | 1 |
Application |
TIF | 282.49 KB | 01.09.2014 | 18.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 155.54 KB | 01.09.2014 | 15.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 148.61 KB | 01.09.2014 | 15.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 150.74 KB | 01.09.2014 | 15.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 149.69 KB | 01.09.2014 | 15.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 01.09.2014 | 14.08.2014 | 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