FAM Latvia One, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
44 by profit
37 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 "FAM Latvia One" |
| Registration number, date | 40203235795, 02.01.2020 |
| VAT number | LV40203235795 from 04.10.2021 Europe VAT register |
| Register, date | Commercial Register, 02.01.2020 |
| Legal address | Lāčplēša iela 27 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 21.12.2020 |
| 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
- No contacts information
- 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, €) | 0.3 | 2.97 | -3.46 |
| Personal income tax (thousands, €) | 0.66 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 1.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | Sweden | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.01.2020 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.01.2020 | Italy | Italy |
|
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 | 09.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
FRASTEMA BALTIC INVEST OUReg. no. 14837380
|
100 % | 500 000 | € 1 | € 500 000 | Estonia | 17.12.2020 | 21.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2021 |
Right to represent individually |
Natural person
(from 28.09.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FAM vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (555.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (375.49 KB) | €11.00 |
2020 |
Annual report | 02.01.2020 - 31.12.2020 | 29.06.2021 | PDF (368.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
348.08 KB | 21.12.2020 | 17.12.2020 | 1 | |
Amendments to the Articles of Association |
198.77 KB | 21.12.2020 | 15.12.2020 | 1 | |
Articles of Association |
200.18 KB | 21.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
279.54 KB | 21.12.2020 | 15.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
554.99 KB | 30.12.2019 | 27.12.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
394.62 KB | 30.12.2019 | 27.12.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
456.38 KB | 30.12.2019 | 27.12.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
390.9 KB | 30.12.2019 | 27.12.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
469.58 KB | 30.12.2019 | 27.12.2019 | 9 | |
Shareholders’ register |
DOC | 34 KB | 30.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
DOC | 56.5 KB | 06.12.2019 | 05.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
168.43 KB | 06.12.2019 | 04.12.2019 | 4 | |
Articles of Association |
DOC | 46 KB | 06.12.2019 | 29.11.2019 | 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 | 62.35 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 47.52 KB | 07.12.2021 | 06.12.2021 | 20 |
Application |
DOCX | 47.52 KB | 07.12.2021 | 06.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 42.85 KB | 28.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 42.85 KB | 28.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
ASICE | 400.41 KB | 21.12.2020 | 17.12.2020 | 1 |
Application |
407.54 KB | 21.12.2020 | 17.12.2020 | 1 | |
Shareholders’ register |
ASICE | 347.19 KB | 21.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
295.08 KB | 21.12.2020 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.64 KB | 21.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 201.98 KB | 21.12.2020 | 15.12.2020 | 1 |
Articles of Association |
ASICE | 203.13 KB | 21.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
194.19 KB | 21.12.2020 | 15.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 197.16 KB | 21.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
198.4 KB | 21.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 201.44 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 214.24 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
213.84 KB | 21.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 277.7 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
ASICE | 47.47 KB | 30.12.2019 | 27.12.2019 | 7 |
Application |
DOCX | 43.29 KB | 30.12.2019 | 27.12.2019 | 7 |
Copy of the personal identification document |
EDOC | 249.33 KB | 30.12.2019 | 27.12.2019 | 6 |
Copy of the personal identification document |
EDOC | 270.36 KB | 30.12.2019 | 27.12.2019 | 6 |
Copy of the personal identification document |
EDOC | 277.86 KB | 30.12.2019 | 27.12.2019 | 6 |
Copy of the personal identification document |
263.41 KB | 30.12.2019 | 27.12.2019 | 6 | |
Copy of the personal identification document |
287.15 KB | 30.12.2019 | 27.12.2019 | 6 | |
Copy of the personal identification document |
284.54 KB | 30.12.2019 | 27.12.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 356.24 KB | 30.12.2019 | 27.12.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 414.55 KB | 30.12.2019 | 27.12.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.64 KB | 30.12.2019 | 27.12.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 515.6 KB | 30.12.2019 | 27.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 347.71 KB | 30.12.2019 | 27.12.2019 | 9 |
Shareholders’ register |
ASICE | 17.49 KB | 30.12.2019 | 05.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 06.12.2019 | 05.12.2019 | 1 |
Announcement regarding the legal address |
ASICE | 15.7 KB | 06.12.2019 | 05.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
71.15 KB | 06.12.2019 | 05.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.62 KB | 06.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 21.22 KB | 06.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.5 KB | 06.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
ASICE | 21.89 KB | 06.12.2019 | 05.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 176.37 KB | 06.12.2019 | 04.12.2019 | 4 |
Articles of Association |
ASICE | 20.08 KB | 06.12.2019 | 29.11.2019 | 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