F9 Distribution Latvia, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
8 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 | F9 Distribution Latvia SIA |
| Registration number, date | 50103856321, 18.12.2014 |
| VAT number | LV50103856321 from 19.01.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 18.12.2014 |
| 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
- 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, €) | 233.48 | 257.87 | 221.88 |
| Personal income tax (thousands, €) | 86.83 | 95.51 | 80.24 |
| Statutory social insurance contributions (thousands, €) | 161.28 | 174.87 | 152.86 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
"F9 Distribution Baltic", UABReg. no. 303482850
|
100 % | 1 000 | € 50 | € 50 000 | Lithuania | 18.12.2014 | 18.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.11.2017 |
Right to represent individually |
Natural person
(from 24.11.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"F9 Distribution Latvia", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Datortehnikas tirdzniecība
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 16.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 31.08.2018 | 6 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 07.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| F9 Distribution Latvia GP LV ar atzinumu | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| F9 Atzinums parakst ts latv | |||||
| F9 GP 2022 2023 latv Vd.zin 01 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| F9 Distribution Latvia 2022 atzinums LAT | |||||
| GP F9 Distribution Latvia 2022 vad zin 2 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zinojums 2021 LV | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| parakst ts atzinums LV | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 10.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| F9 Atzinums LV parakst ts | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 13.09.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 03.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LV | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2015 |
Annual report | 18.12.2014 - 30.06.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 492 KB | 05.04.2018 | 19.02.2018 | 15 |
Shareholders’ register |
TIF | 77.1 KB | 15.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 240.35 KB | 15.01.2015 | 10.12.2014 | 4 |
Memorandum of Association |
TIF | 162.61 KB | 15.01.2015 | 10.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248 KB | 15.01.2015 | 08.12.2014 | 8 |
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 | 35.33 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 51.18 KB | 31.08.2018 | 22.08.2018 | 4 |
Application |
EDOC | 59.81 KB | 31.08.2018 | 22.08.2018 | 4 |
Confirmation or consent to legal address |
565.17 KB | 31.08.2018 | 16.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 335.11 KB | 31.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 281.81 KB | 05.04.2018 | 26.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 63.11 KB | 05.04.2018 | 26.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.2 KB | 29.01.2020 | 21.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.24 KB | 05.04.2018 | 21.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
TIF | 208.1 KB | 21.11.2017 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 133.06 KB | 18.08.2017 | 15.08.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 40.61 KB | 18.08.2017 | 11.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 62.91 KB | 18.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.53 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 330.13 KB | 06.07.2015 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 68.84 KB | 06.07.2015 | 19.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.24 KB | 06.07.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.66 KB | 06.07.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 87.82 KB | 20.01.2015 | 13.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 64.82 KB | 20.01.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 35.57 KB | 20.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.92 KB | 15.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 522.28 KB | 15.01.2015 | 17.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 15.01.2015 | 15.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 24.21 KB | 15.01.2015 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 220.37 KB | 15.01.2015 | 10.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 15.01.2015 | 10.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.64 KB | 15.01.2015 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 303.47 KB | 15.01.2015 | 24.11.2014 | 9 |
Other documents |
TIF | 111.53 KB | 15.01.2015 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 567.62 KB | 15.01.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 576.41 KB | 15.01.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 380.01 KB | 15.01.2015 | 22.08.2008 | 6 |
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