F2M, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F2M" |
| Registration number, date | 40103961209, 14.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Brīvības gatve 300 – 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F2M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PARKA PROJEKTS"Reg. no. 50003963421
|
33.43 % | 936 | € 1 | € 936 | Latvia | 04.02.2016 | 12.02.2016 |
AS "MB Family Trust"Reg. no. 40103957364
|
16.64 % | 466 | € 1 | € 466 | Latvia | 04.02.2016 | 12.02.2016 |
SIA "Professo Finance"Reg. no. 40103627282
|
16.64 % | 466 | € 1 | € 466 | Latvia | 04.02.2016 | 12.02.2016 |
Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP"Reg. no. 40003600455
|
16.64 % | 466 | € 1 | € 466 | Latvia | 04.02.2016 | 12.02.2016 |
SIA "CONVERTER"Reg. no. 40003720236
|
16.64 % | 466 | € 1 | € 466 | Latvia | 04.02.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.91 MB | 09.02.2016 | 04.02.2016 | 4 | |
Articles of Association |
DOC | 77.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Articles of Association |
DOC | 77.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Memorandum of Association |
DOC | 85.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Memorandum of Association |
DOC | 85.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
2.12 MB | 11.01.2016 | 08.01.2016 | 2 | |
Shareholders’ register |
2.12 MB | 11.01.2016 | 08.01.2016 | 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 |
RTF | 189.88 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.08.2020 | 25.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.31 KB | 25.08.2020 | 20.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.31 KB | 25.08.2020 | 20.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.5 KB | 25.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.66 KB | 12.02.2016 | 12.02.2016 | 1 |
Application |
EDOC | 41.13 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
DOCX | 28.75 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.95 MB | 09.02.2016 | 04.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.01.2016 | 14.01.2016 | 2 |
Announcement regarding the legal address |
DOC | 84.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 48.26 KB | 11.01.2016 | 08.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 84.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Articles of Association |
EDOC | 41.78 KB | 11.01.2016 | 08.01.2016 | 1 |
Application |
EDOC | 39 KB | 11.01.2016 | 08.01.2016 | 3 |
Application |
DOCX | 26.49 KB | 11.01.2016 | 08.01.2016 | 3 |
Application |
DOCX | 26.49 KB | 11.01.2016 | 08.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
326.14 KB | 11.01.2016 | 08.01.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 26 KB | 11.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.14 KB | 11.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 11.01.2016 | 08.01.2016 | 1 |
Memorandum of Association |
EDOC | 46.33 KB | 11.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
EDOC | 2.02 MB | 11.01.2016 | 08.01.2016 | 2 |
