FF ASSETS, SIA
Limited Liability Company, Micro company
Place in branch
489 by turnover
204 by profit
265 by paid taxes
49 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 "FF ASSETS" |
| Registration number, date | 40103556914, 19.06.2012 |
| VAT number | LV40103556914 from 28.06.2012 Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Baznīcas iela 26 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 54.36 | 57.54 | 68.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 09.02.2015 | 11.02.2015 |
Historical company names
| SIA "EL Operator" | Until 11.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 18-13 | Until 19.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (801.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (759.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELO VadibasZ 2013 | |||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ElO 2012 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.62 KB | 24.03.2015 | 27.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.94 KB | 17.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 52.27 KB | 17.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 55.45 KB | 17.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 94.46 KB | 23.01.2015 | 12.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 14.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 56.97 KB | 14.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
TIF | 46.09 KB | 14.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 12.46 KB | 22.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 29.71 KB | 22.06.2012 | 18.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.09 KB | 22.06.2012 | 12.12.2006 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 230.08 KB | 24.03.2015 | 10.03.2015 | 3 |
Application |
TIF | 267.32 KB | 24.03.2015 | 27.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.57 KB | 24.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 17.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 243.61 KB | 17.02.2015 | 09.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 17.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 17.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 208.68 KB | 28.01.2015 | 20.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.65 KB | 28.01.2015 | 20.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 28.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 23.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 96.93 KB | 23.01.2015 | 19.01.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 236.24 KB | 23.01.2015 | 19.12.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 234.57 KB | 23.01.2015 | 19.12.2014 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 149.09 KB | 23.01.2015 | 19.12.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.46 KB | 23.01.2015 | 19.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 163.04 KB | 10.11.2014 | 03.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.14 KB | 10.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.95 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 121.39 KB | 20.10.2014 | 14.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 528.35 KB | 23.01.2015 | 07.10.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 278.16 KB | 06.12.2013 | 29.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 06.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.41 KB | 06.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 149.22 KB | 14.11.2013 | 31.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 14.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 20.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 62.98 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 131.47 KB | 17.02.2015 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 66.69 KB | 22.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 117.56 KB | 22.06.2012 | 18.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.64 KB | 22.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 22.06.2012 | 18.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 375.25 KB | 22.06.2012 | 15.05.2012 | 10 |
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