F9, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA F9
Registration number, date 40203415409, 25.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2022
Legal address Flotes iela 9C, Rīga, LV-1016 Check address owners
Fixed capital 600 000 EUR, registered payment 25.07.2022
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
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.08.2022
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   02.09.2022
* 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

Sabiedrība ar ierobežotu atbildību "EURO LOM"

Reg. no. 40103337381
Rīga, Jūrmalas gatve 16B

100 % 600 000 € 1 € 600 000 Latvia 04.08.2022 05.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.07.2022 - 31.12.2023 27.05.2024  PDF (84.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 02.09.2022 24.08.2022 1

Articles of Association

DOC 32 KB 02.09.2022 24.08.2022 1

Shareholders’ register

DOC 39.5 KB 05.08.2022 04.08.2022 1

Shareholders’ register

DOC 39.5 KB 05.08.2022 04.08.2022 1

Articles of Association

DOC 32 KB 25.07.2022 22.07.2022 1

Articles of Association

DOC 32 KB 25.07.2022 22.07.2022 1

Memorandum of Association

DOC 40.5 KB 25.07.2022 22.07.2022 2

Shareholders’ register

DOC 38 KB 25.07.2022 22.07.2022 1

Shareholders’ register

DOC 38 KB 25.07.2022 22.07.2022 1

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 62.52 KB 02.09.2022 02.09.2022 2

Application

DOCX 37.12 KB 02.09.2022 24.08.2022 3

Application

DOCX 37.12 KB 02.09.2022 24.08.2022 3

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 05.08.2022 05.08.2022 2

Application

DOCX 45.23 KB 05.08.2022 04.08.2022 1

Application

DOCX 45.23 KB 05.08.2022 04.08.2022 1

Shareholders’ register

EDOC 43.21 KB 05.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 25.07.2022 25.07.2022 2

Articles of Association

EDOC 18.63 KB 25.07.2022 22.07.2022 1

Application

DOCX 36.99 KB 25.07.2022 22.07.2022 4

Application

DOCX 36.99 KB 25.07.2022 22.07.2022 4

Memorandum of Association

EDOC 20.07 KB 25.07.2022 22.07.2022 2

Appraisal reports

PDF 183.48 KB 25.07.2022 11.07.2022 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