F Systems, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
628 by profit
288 by paid taxes
94 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 Systems" |
| Registration number, date | 40103784746, 29.04.2014 |
| VAT number | LV40103784746 from 10.05.2014 Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Allažu iela 1 – 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F Systems, 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, €) | 8.69 | 5.54 | 5.01 |
| Personal income tax (thousands, €) | 3.68 | 1.84 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 5.72 | 6.51 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.04.2014 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 29.04.2014 | 29.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FREID plus" | Until 09.02.2016 | 8 years ago |
|---|
Historical addresses
| Ropažu nov., Ropaži, Krasta iela 25 | Until 09.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin.2023 F Systems | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums F Systems | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.FSystems 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.F Systems | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums F systems | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums F Systems | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FSystems Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FREID plus 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.14 KB | 10.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 47.2 KB | 10.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 39.01 KB | 03.06.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 14.14 KB | 03.06.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 03.06.2014 | 23.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 237.2 KB | 02.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 104.78 KB | 10.02.2016 | 04.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 10.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 10.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 09.12.2014 | 09.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.29 KB | 08.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 03.06.2014 | 29.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 03.06.2014 | 24.04.2014 | 1 |
Application |
TIF | 151.43 KB | 03.06.2014 | 24.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.64 KB | 03.06.2014 | 24.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 03.06.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.24 KB | 03.06.2014 | 24.04.2014 | 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