FFSport R, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FFSport R"
Registration number, date 40203232426, 19.11.2019
VAT number None (excluded 06.06.2024) Europe VAT register
Register, date Commercial Register, 19.11.2019
Legal address Ropažu iela 12 – 77, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 19.11.2019
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, €) 0.05 0 0.17
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0.01 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 19.11.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 19.11.2019
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   19.11.2019
* 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

34 % 952 € 1 € 952 Latvia 19.11.2019 19.11.2019

Natural person

33 % 924 € 1 € 924 Ukraine 19.11.2019 19.11.2019

Natural person

33 % 924 € 1 € 924 Ukraine 19.11.2019 19.11.2019

Apply information changes

ML

"FFSport R", SIA

Ropažu 12, Rīga, LV-1039 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Ropažu iela 12 - 77 Until 02.01.2020 4 years ago
Rīga, Brīvības iela 161 - 1B Until 06.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 19.11.2019 - 31.12.2020 26.03.2021  PDF (852.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 296.19 KB 14.11.2019 13.11.2019 6

Memorandum of association

TIF 190.08 KB 14.11.2019 13.11.2019 4

Shareholders’ register

TIF 89.81 KB 14.11.2019 13.11.2019 4

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 65.97 KB 06.02.2020 06.02.2020 2

Application

TIF 96.94 KB 30.01.2020 29.01.2020 2

Confirmation or consent to legal address

TIF 12.8 KB 30.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 02.01.2020 02.01.2020 1

Application

TIF 106.72 KB 27.12.2019 23.12.2019 2

Power of attorney, act of empowerment

TIF 22 KB 27.12.2019 23.12.2019 1

Confirmation or consent to legal address

TIF 16.9 KB 27.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 19.11.2019 19.11.2019 2

Announcement regarding the legal address

TIF 15.68 KB 14.11.2019 13.11.2019 1

Application

TIF 229.03 KB 14.11.2019 13.11.2019 7

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 14.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 14.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 60.52 KB 14.11.2019 13.11.2019 1

Confirmation or consent to legal address

TIF 12.74 KB 14.11.2019 13.11.2019 1

Power of attorney, act of empowerment

TIF 29.79 KB 14.11.2019 13.11.2019 1

Power of attorney, act of empowerment

TIF 425.27 KB 14.11.2019 04.11.2019 9
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