F3, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
24 by paid taxes
23 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 "F3" |
| Registration number, date | 40203189068, 09.01.2019 |
| VAT number | LV40203189068 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | Baznīcas iela 31 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 189.04 | 381.62 | 430.19 |
| Personal income tax (thousands, €) | 50.41 | 133.97 | 178.14 |
| Statutory social insurance contributions (thousands, €) | 92.19 | 210.24 | 290.97 |
| Average employees count | 8 | 13 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | 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 | 09.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
F3 Venture, Inc.Reg. no. 6236358
|
100 % | 3 000 | € 1 | € 3 000 | United States of America | 03.05.2019 | 09.05.2019 |
Historical addresses
| Rīga, Siguldas prospekts 2 | Until 06.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 41A - 55 | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 F3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (89.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (89.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (90.18 KB) | €11.00 |
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 01.08.2020 | PDF (87.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.36 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 09.05.2019 | 03.05.2019 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 202.52 KB | 08.05.2019 | 21.02.2019 | 8 |
Shareholders’ register |
TIF | 71.62 KB | 09.01.2019 | 04.01.2019 | 3 |
Articles of Association |
TIF | 19.89 KB | 04.01.2019 | 04.01.2019 | 1 |
Memorandum of association |
TIF | 103.17 KB | 04.01.2019 | 04.01.2019 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 286.46 KB | 08.05.2019 | 12.02.2016 | 10 |
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 | 31.61 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
EDOC | 565.66 KB | 26.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 37.64 KB | 01.04.2020 | 26.03.2020 | 1 |
Application |
EDOC | 46.04 KB | 01.04.2020 | 26.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.96 KB | 01.04.2020 | 26.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.54 KB | 01.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
DOCX | 45.63 KB | 06.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 53.97 KB | 06.01.2020 | 02.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.12 KB | 06.01.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.55 KB | 06.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.88 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 62.04 KB | 09.05.2019 | 03.05.2019 | 11 |
Application |
DOCX | 62.04 KB | 09.05.2019 | 03.05.2019 | 11 |
Application |
EDOC | 70.25 KB | 09.05.2019 | 03.05.2019 | 11 |
Power of attorney, act of empowerment |
DOCX | 20 KB | 09.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.82 KB | 09.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 99.29 KB | 09.05.2019 | 03.05.2019 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 161.84 KB | 08.05.2019 | 10.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 2.48 MB | 08.05.2019 | 25.02.2019 | 54 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 582.74 KB | 04.01.2019 | 04.01.2019 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.49 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.11 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.99 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.65 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.62 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.39 KB | 04.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.31 KB | 04.01.2019 | 04.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 04.01.2019 | 04.01.2019 | 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