FFable Group, SIA

Limited Liability Company, Small company
Place in branch
290 by turnover
772 by profit
333 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FFable Group
Registration number, date 44103107413, 26.07.2016
VAT number LV44103107413 from 25.08.2016 Europe VAT register
Register, date Commercial Register, 26.07.2016
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 15.08.2018
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, €) 71.45 53.57 29.66
Personal income tax (thousands, €) 12.8 3.43 2.81
Statutory social insurance contributions (thousands, €) 21.84 8.06 6.69
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2018
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   17.05.2017
* 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 % 3 000 € 1 € 3 000 Latvia 03.08.2018 15.08.2018

Historical addresses

Cēsu nov., Cēsis, Dārzniecības iela 8 - 2 Until 17.05.2017 7 years ago
Rīga, Kauguru iela 2B Until 10.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
2023. GP VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (147.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (265.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums FF DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 FFABLE GROUP DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Untitled document 2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.27 KB 06.08.2018 03.08.2018 1

Articles of Association

 TIF 35.65 KB 06.08.2018 03.08.2018 2

Shareholders’ register

TIF 38.74 KB 06.08.2018 03.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 22.66 KB 13.08.2018 16.04.2018 1

Shareholders’ register

TIF 68.47 KB 08.05.2017 08.05.2017 2

Articles of Association

 TIF 11.79 KB 29.03.2017 21.07.2016 1

Memorandum of Association

 TIF 24.85 KB 29.03.2017 21.07.2016 1

Shareholders’ register

TIF 40.23 KB 29.03.2017 21.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 10.07.2019 10.07.2019 2

Application

 TIF 101.29 KB 28.06.2019 26.06.2019 2

Confirmation or consent to legal address

 TIF 27.95 KB 28.06.2019 26.06.2019 1

Power of attorney, act of empowerment

 TIF 210.49 KB 10.07.2019 25.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 15.08.2018 15.08.2018 2

Application

 TIF 126.19 KB 06.08.2018 03.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.79 KB 06.08.2018 03.08.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.61 KB 06.08.2018 03.08.2018 1

Protocols/decisions of a company/organisation

 TIF 50.46 KB 13.08.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.38 KB 17.05.2017 17.05.2017 2

Application

 TIF 162.11 KB 08.05.2017 08.05.2017 4

Protocols/decisions of a company/organisation

 TIF 51.33 KB 08.05.2017 08.05.2017 2

Power of attorney, act of empowerment

 TIF 243.72 KB 08.05.2017 06.05.2017 5

Confirmation or consent to legal address

 TIF 20.68 KB 17.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.04 KB 29.03.2017 26.07.2016 2

Announcement regarding the legal address

 TIF 9.8 KB 29.03.2017 21.07.2016 1

Application

 TIF 150.1 KB 29.03.2017 21.07.2016 3

Confirmation or consent to legal address

 TIF 11.07 KB 29.03.2017 21.07.2016 1

Other documents

 TIF 411.17 KB 10.07.2019 10.05.2011 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