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 Signāls" |
| Registration number, date | 40003144756, 30.08.1993 |
| VAT number | None (excluded 16.03.2016) Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Volguntes iela 16B – 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 986 EUR, registered payment 28.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2024 |
* 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 % | 210 | € 14.22 | € 2 986 | Latvia | 15.08.2024 | 28.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FF SIGNĀLS" | Until 02.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (77.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (76.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (371.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (488.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FFS vadibas zinojums 2013 parakstits | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FFS gada atskaite 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (427.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.02.2009 | DOC (26.5 KB) | |
2007 |
Annual report | 14.04.2010 | TIF (1.29 MB) | ||
2006 |
Annual report | 22.06.2007 | PDF (441.38 KB) | ||
2005 |
Annual report | 14.04.2010 | TIF (1.14 MB) | ||
2000 |
Annual report | 02.08.2024 | TIF (1.06 MB) | ||
1999 |
Annual report | 02.08.2024 | TIF (820.14 KB) | ||
1998 |
Annual report | 02.08.2024 | TIF (759.26 KB) | ||
1997 |
Annual report | 02.08.2024 | TIF (631.49 KB) | ||
1996 |
Annual report | 02.08.2024 | TIF (748.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.97 KB | 28.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.32 KB | 28.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 28.08.2024 | 15.08.2024 | 1 |
Articles of Association |
TIF | 19.36 KB | 02.08.2024 | 25.10.2004 | 1 |
Articles of Association |
TIF | 24.5 KB | 23.08.2021 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.89 KB | 02.08.2024 | 27.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 68.88 KB | 02.08.2024 | 30.08.1993 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.71 KB | 02.08.2024 | 30.08.1993 | 1 |
Articles of Association |
TIF | 235.41 KB | 02.08.2024 | 27.08.1993 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.63 KB | 28.08.2024 | 27.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.37 KB | 28.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 28.08.2024 | 15.08.2024 | 1 |
Documents attesting the transfer of shares |
539.64 KB | 28.08.2024 | 09.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
296.2 KB | 29.09.2021 | 18.08.2021 | 1 | |
Application |
282.74 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
188.43 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.05 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 23.08.2021 | 11.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 23.08.2021 | 24.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 02.08.2024 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 02.08.2024 | 05.07.2001 | 1 |
Submission/Application |
TIF | 17.14 KB | 02.08.2024 | 12.08.1999 | 1 |
Submission/Application |
TIF | 14.5 KB | 02.08.2024 | 02.08.1999 | 1 |
Sample report |
TIF | 24.08 KB | 02.08.2024 | 05.02.1998 | 1 |
Warning from an official of authority |
TIF | 72.61 KB | 02.08.2024 | 06.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 02.08.2024 | 03.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 02.08.2024 | 20.03.1996 | 2 |
Appraisal reports |
TIF | 93.86 KB | 02.08.2024 | 30.08.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.1 KB | 02.08.2024 | 30.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 02.08.2024 | 30.08.1993 | 1 |
Registration certificates |
TIF | 67.94 KB | 02.08.2024 | 30.08.1993 | 1 |
Appraisal reports |
TIF | 16.52 KB | 02.08.2024 | 27.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 02.08.2024 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 02.08.2024 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.27 KB | 02.08.2024 | 27.08.1993 | 1 |
Sample report |
TIF | 17.63 KB | 02.08.2024 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 36.03 KB | 02.08.2024 | 23.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 02.08.2024 | 1 | |
Registration certificates |
TIF | 72.12 KB | 02.08.2024 | 1 | |
Submission/Application |
TIF | 18.82 KB | 02.08.2024 | 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