Family Business, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
446 by paid taxes
274 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 | Sabiedrība ar ierobežotu atbildību "Family Business" |
| Registration number, date | 40203432837, 11.10.2022 |
| VAT number | LV40203432837 from 16.02.2023 Europe VAT register |
| Register, date | Commercial Register, 11.10.2022 |
| Legal address | Ezera iela 20, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 5 170 EUR, registered payment 23.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Family Business, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 14 845.16 | 0.00 | 0.00 | 15 430.13 | 12.11.2024 |
| 15.10.2024 | 19 123.41 | 0.00 | 0.00 | 16 732.34 | 15.10.2024 |
| 09.09.2024 | 18 556.46 | 0.00 | 0.00 | 16 525.33 | 09.09.2024 |
| 19.08.2024 | 16 525.33 | 0.00 | 0.00 | 16 525.33 | 19.08.2024 |
| 16.07.2024 | 19 125.24 | 0.00 | 0.00 | 17 723.69 | 16.07.2024 |
| 17.06.2024 | 19 143.48 | 0.00 | 0.00 | 18 233.96 | 17.06.2024 |
| 14.05.2024 | 19 643.10 | 0.00 | 0.00 | 18 623.67 | 14.05.2024 |
| 08.04.2024 | 19 155.96 | 0.00 | 0.00 | 19 155.96 | 08.04.2024 |
| 07.03.2024 | 19 774.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 635.12 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 16 725.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 15 105.50 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 13.73 | 0 |
| Personal income tax (thousands, €) | 2.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 0 |
| Average employees count | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | 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 | 11.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 034 | € 5 | € 5 170 | Latvia | 23.06.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Family Business", SIA
Ezera 20, Lapmežciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Tukuma nov., Lapmežciema pag., Lapmežciems, "Pogas" | Until 27.10.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 119.38 KB | 23.08.2023 | 23.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 113.23 KB | 23.08.2023 | 25.03.2023 | 1 |
Articles of Association |
EDOC | 127.38 KB | 23.08.2023 | 25.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 117.57 KB | 23.08.2023 | 25.03.2023 | 1 |
Articles of Association |
DOCX | 20.47 KB | 11.10.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 11.10.2022 | 27.09.2022 | 1 |
Memorandum of Association |
DOCX | 27.11 KB | 11.10.2022 | 27.09.2022 | 1 |
Memorandum of Association |
DOCX | 27.11 KB | 11.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 11.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 11.10.2022 | 27.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 15.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 189.75 KB | 23.08.2023 | 14.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
41.09 KB | 23.08.2023 | 14.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.23 KB | 23.08.2023 | 14.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 134.78 KB | 23.08.2023 | 23.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.59 KB | 23.08.2023 | 25.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 94.03 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 94.03 KB | 27.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 55.51 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 55.51 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 25.68 KB | 11.10.2022 | 27.09.2022 | 1 |
Memorandum of Association |
EDOC | 30.02 KB | 11.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.64 KB | 11.10.2022 | 27.09.2022 | 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