FF LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
636 by profit
190 by paid taxes
48 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 "FF LATVIA" |
| Registration number, date | 40103359336, 21.12.2010 |
| VAT number | LV40103359336 from 11.01.2011 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 09.11.2023 |
| 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
- Negative 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, €) | 3.26 | 4.04 | 0.29 |
| Personal income tax (thousands, €) | 0.07 | 0.37 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 2.55 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2023 | 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 | 22.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PĪRĀGI.LV"Reg. no. 40203117271
|
100 % | 14 000 | € 1 | € 14 000 | Latvia | 13.11.2023 | 22.11.2023 |
Historical addresses
| Rīga, Tallinas iela 35-73 | Until 17.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10 k-8 - 25 | Until 29.11.2017 | 7 years ago |
| Rīga, Bruknas iela 12 - 25 | Until 22.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DalIbniekaLemums 2024 02 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DalIbniekaLemums 2023 02 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DalIbniekaLemums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (204.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (112.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (173.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (911.9 KB) | €11.00 |
2016 |
Annual report | 28.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (4.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 21.12.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.42 KB | 22.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
ASICE | 28.88 KB | 09.11.2023 | 02.11.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 16.26 KB | 09.11.2023 | 13.01.2021 | 1 |
Articles of Association |
ASICE | 16.41 KB | 09.11.2023 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.87 KB | 09.11.2023 | 13.01.2021 | 1 |
Shareholders’ register |
TIF | 112.89 KB | 05.10.2018 | 06.09.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 51.16 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 45.27 KB | 22.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 22.06.2016 | 28.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 19.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 19.68 KB | 19.03.2013 | 28.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 19.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 19.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 39.21 KB | 18.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 52.13 KB | 27.12.2010 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 97.87 KB | 27.12.2010 | 15.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.02 KB | 22.11.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.54 KB | 22.11.2023 | 13.11.2023 | 1 |
Application |
ASICE | 58.3 KB | 09.11.2023 | 09.11.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 46 KB | 09.11.2023 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.93 KB | 09.11.2023 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.96 KB | 09.11.2023 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.96 KB | 09.11.2023 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.97 KB | 09.11.2023 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.96 KB | 09.11.2023 | 02.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.91 KB | 09.11.2023 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.91 KB | 09.11.2023 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.96 KB | 09.11.2023 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.93 KB | 09.11.2023 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.92 KB | 09.11.2023 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.93 KB | 09.11.2023 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.91 KB | 09.11.2023 | 22.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.95 KB | 09.11.2023 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.97 KB | 09.11.2023 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.92 KB | 09.11.2023 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.91 KB | 09.11.2023 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.95 KB | 09.11.2023 | 15.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 09.11.2023 | 13.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.96 KB | 09.11.2023 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22 KB | 09.11.2023 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 416.28 KB | 05.10.2018 | 06.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 81.69 KB | 05.10.2018 | 06.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 41.8 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.92 KB | 22.06.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 160.24 KB | 19.03.2013 | 28.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 19.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.05 KB | 19.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 19.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 422.18 KB | 18.12.2012 | 12.12.2012 | 6 |
Announcement regarding the legal address |
TIF | 11.38 KB | 18.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 18.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 18.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.26 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 171.45 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 536.02 KB | 27.12.2010 | 16.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 27.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.08 KB | 27.12.2010 | 15.12.2010 | 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