F7, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
146 by profit
51 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "F7"
Registration number, date 40003873200, 10.11.2006
VAT number LV40003873200 from 19.12.2006 Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Zalves iela 19 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 21.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.02 18.14 11.98
Personal income tax (thousands, €) 6.73 3.09 2.12
Statutory social insurance contributions (thousands, €) 11.95 5.47 4.39
Average employees count 2 2 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.01.2019
* 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

Natural person

100 % 20 € 142 € 2 840 17.12.2018 21.01.2019

Apply information changes

"F7", SIA

Zalves 19, Rīga, LV-1046 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (2.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (2.68 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
F7 dalibnieka lemums EDS JPG

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
F7 Dalibnieka lemums par gada parskatu JPG

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.81 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (975.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
20130430 004112 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 12.08.2011  TIF (384.93 KB)

2009

Annual report 05.05.2010  TIF (432.57 KB)

2008

Annual report 05.06.2009  TIF (616.88 KB)

2007

Annual report 07.03.2008  TIF (566.22 KB)

2006

Annual report 07.11.2007  TIF (224.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.64 KB 21.12.2018 17.12.2018 3

Shareholders’ register

TIF 74.2 KB 21.12.2018 17.12.2018 3

Shareholders’ register

TIF 77.15 KB 21.12.2018 17.12.2018 3

Articles of Association

TIF 17.62 KB 12.11.2007 06.11.2006 1

Memorandum of association

TIF 38.79 KB 12.11.2007 06.11.2006 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 70.4 KB 21.01.2019 21.01.2019 2

Statement regarding the beneficial owners

TIF 501.27 KB 16.01.2019 16.01.2019 5

Application

TIF 232.36 KB 21.12.2018 17.12.2018 3

Protocols/decisions of a company/organisation

TIF 120.73 KB 21.12.2018 17.12.2018 4

Decisions / letters / protocols of public notaries

TIF 39.36 KB 11.11.2009 09.11.2009 1

Application

TIF 141.5 KB 11.11.2009 04.11.2009 4

Protocols/decisions of a company/organisation

TIF 17.16 KB 11.11.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 12.11.2007 10.11.2006 2

Registration certificates

TIF 37.17 KB 12.11.2007 10.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 12.11.2007 09.11.2006 1

Application

TIF 120.71 KB 12.11.2007 07.11.2006 4

Receipts on the publication and state fees

TIF 26.16 KB 12.11.2007 06.11.2006 2

Other documents

TIF 11.26 KB 12.11.2007 10.10.2006 1

Announcement regarding the legal address

TIF 9.14 KB 12.11.2007 06.10.2006 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