FAMIR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FAMIR"
Registration number, date 40203040084, 22.12.2016
VAT number LV40203040084 from 25.04.2018 Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Audēju iela 14 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2016
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, €) 8.71 3.43 0.92
Personal income tax (thousands, €) 3 2.43 2.41
Statutory social insurance contributions (thousands, €) 5.39 3.96 3.94
Average employees count 2 2 2
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 13.03.2018
Moldova Romania

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   16.07.2024
* 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 % 2 800 € 1 € 2 800 Romania 09.03.2018 16.07.2024

Procures

Period Rights Person

From 16.07.2024

 Right to represent individually
Natural person (from 16.07.2024 )

Historical company names

SIA "AFT Services" Until 07.09.2018 6 years ago

Historical addresses

Rīga, Cēres iela 67 Until 11.04.2017 7 years ago
Rīga, Skuju skvērs 3 Until 13.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (81.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (451.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (423.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.3 KB 09.07.2024 04.07.2024 2

Articles of Association

 TIF 226.54 KB 05.09.2018 28.08.2018 3

Articles of Association

 TIF 70.38 KB 12.03.2018 09.03.2018 2

Shareholders’ register

TIF 75.4 KB 12.03.2018 09.03.2018 2

Shareholders’ register

TIF 40.93 KB 24.03.2017 06.03.2017 2

Articles of Association

 TIF 18.48 KB 27.12.2016 19.12.2016 1

Memorandum of Association

 TIF 44.59 KB 27.12.2016 19.12.2016 1

Shareholders’ register

TIF 37.68 KB 27.12.2016 19.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 102.52 KB 09.07.2024 04.07.2024 4

Application

 TIF 173.77 KB 09.07.2024 04.07.2024 5

Protocols/decisions of a company/organisation

 TIF 58.88 KB 09.07.2024 04.07.2024 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 13.06.2019 13.06.2019 1

Application

 TIF 193.04 KB 03.06.2019 29.05.2019 4

Protocols/decisions of a company/organisation

 TIF 124.91 KB 03.06.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 20.05.2019 20.05.2019 2

Application

 TIF 82.92 KB 17.05.2019 14.05.2019 3

Notice of a member of the Board regarding the resignation

 TIF 13.14 KB 17.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 07.09.2018 07.09.2018 2

Application

 TIF 57.65 KB 05.09.2018 28.08.2018 2

Protocols/decisions of a company/organisation

 TIF 333.86 KB 05.09.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 13.03.2018 13.03.2018 2

Application

 TIF 403.35 KB 12.03.2018 09.03.2018 6

Confirmation or consent to legal address

 TIF 22.6 KB 12.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 TIF 69.38 KB 12.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 11.04.2017 11.04.2017 2

Application

 TIF 305.38 KB 12.04.2017 05.04.2017 8

Protocols/decisions of a company/organisation

 TIF 85.83 KB 24.03.2017 07.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 27.12.2016 22.12.2016 2

Announcement regarding the legal address

 TIF 11.52 KB 27.12.2016 19.12.2016 1

Application

 TIF 177.11 KB 27.12.2016 19.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 27.12.2016 19.12.2016 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