Files.fm, SIA

Limited Liability Company, Small company
Place in branch
22 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Files.fm"
Registration number, date 40003962231, 12.10.2007
VAT number LV40003962231 from 19.04.2012 Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Stabu iela 119, Rīga, LV-1009 Check address owners
Fixed capital 1 000 000 EUR, registered payment 10.08.2015
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, €) 258.79 205.87 141.56
Personal income tax (thousands, €) 61.02 46.23 34.7
Statutory social insurance contributions (thousands, €) 110.17 84.96 59.38
Average employees count 13 10 10
Received COVID-19 downtime support 17.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.03.2024
* 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

Sabiedrība ar ierobežotu atbildību "SWB Capital"

Reg. no. 40203122836
Rīga, Katlakalna iela 11

3 % 30 000 € 1 € 30 000 Latvia 18.04.2024 24.04.2024

Natural person

65 % 650 000 € 1 € 650 000 Latvia 07.03.2024 15.03.2024

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

24 % 240 000 € 1 € 240 000 Latvia 07.03.2024 15.03.2024

Natural person

5 % 50 000 € 1 € 50 000 Latvia 07.03.2024 15.03.2024

Natural person

3 % 30 000 € 1 € 30 000 Latvia 07.03.2024 15.03.2024

Apply information changes

ML

"Files.fm", SIA

Stabu 119, Rīga, LV-1009 Check address owners

Informatīvie pakalpojumi

http://www.failiem.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Files.fm" Until 03.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "BET.LV" Until 08.03.2012 12 years ago

Historical addresses

Rīga, Klusā iela 7-9 Until 10.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Files.fm GP 2022 vadibas zinojums.signed final EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Files FM vadibas zinijums 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Files.fm GP vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Files.fm GP 2018 vad zinojums signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (163.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
PDFVadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
PDFVadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
PDF- Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 14.06.2010  TIF (282.34 KB)

2008

 Annual report 30.09.2009  TIF (679.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.62 KB 24.04.2024 18.04.2024 1

Shareholders’ register

EDOC 37.16 KB 15.03.2024 07.03.2024 1

Shareholders’ register

DOCX 20.25 KB 28.05.2020 13.03.2020 1

Shareholders’ register

DOCX 20.25 KB 28.05.2020 13.03.2020 1

Shareholders’ register

DOCX 18.26 KB 28.08.2019 16.08.2019 2

Amendments to the Articles of Association

 DOC 33 KB 03.05.2019 23.04.2019 1

Amendments to the Articles of Association

 DOC 33 KB 03.05.2019 23.04.2019 1

Articles of Association

 DOC 131 KB 03.05.2019 23.04.2019 1

Articles of Association

 DOC 131 KB 03.05.2019 23.04.2019 1

Amendments to the Articles of Association

 DOC 33 KB 22.02.2019 15.02.2019 1

Articles of Association

 DOC 131 KB 22.02.2019 15.02.2019 1

Shareholders’ register

DOC 39 KB 24.05.2016 23.05.2016 2

Shareholders’ register

DOC 39 KB 24.05.2016 23.05.2016 2

Amendments to the Articles of Association

 TIF 25.52 KB 12.08.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

 TIF 27.84 KB 12.08.2015 08.07.2015 1

Shareholders’ register

TIF 93.06 KB 12.08.2015 08.07.2015 3

Articles of Association

 DOC 28.5 KB 05.08.2015 08.07.2015 1

Articles of Association

 DOC 28.5 KB 05.08.2015 08.07.2015 1

Shareholders’ register

PDF 121.06 KB 03.07.2015 29.06.2015 1

Amendments to the Articles of Association

 PDF 128.14 KB 30.06.2015 29.06.2015 1

Articles of Association

 PDF 129.76 KB 30.06.2015 29.06.2015 1

Regulations for the increase/reduction of the equity

 PDF 123.55 KB 30.06.2015 29.06.2015 1

Articles of Association

 TIF 29.09 KB 12.03.2012 27.12.2011 1

Articles of Association

 TIF 13.54 KB 15.10.2007 09.10.2007 1

Memorandum of Association

 TIF 20.34 KB 15.10.2007 09.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.46 KB 24.04.2024 18.04.2024 3

Application

 EDOC 59.19 KB 15.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 61.16 KB 15.03.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 28.05.2020 28.05.2020 1

Application

 DOCX 37.72 KB 28.05.2020 21.05.2020 3

Application

 EDOC 58.39 KB 28.05.2020 21.05.2020 3

Application

 DOCX 37.72 KB 28.05.2020 21.05.2020 3

Shareholders’ register

EDOC 41.08 KB 28.05.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 28.08.2019 28.08.2019 2

Application

 DOCX 36.65 KB 28.08.2019 22.08.2019 3

Application

 EDOC 57.14 KB 28.08.2019 22.08.2019 3

Shareholders’ register

EDOC 50.98 KB 28.08.2019 16.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 03.05.2019 03.05.2019 2

Application

 DOCX 35.54 KB 03.05.2019 29.04.2019 3

Application

 EDOC 61.19 KB 03.05.2019 29.04.2019 3

Application

 DOCX 35.54 KB 03.05.2019 29.04.2019 3

Amendments to the Articles of Association

 EDOC 54.25 KB 03.05.2019 23.04.2019 1

Articles of Association

 EDOC 82.58 KB 03.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 DOC 144 KB 03.05.2019 23.04.2019 2

Protocols/decisions of a company/organisation

 DOC 144 KB 03.05.2019 23.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 92.53 KB 03.05.2019 23.04.2019 2

Application

 DOCX 37.8 KB 22.02.2019 22.02.2019 5

Application

 EDOC 63.3 KB 22.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.71 KB 22.02.2019 22.02.2019 2

Amendments to the Articles of Association

 EDOC 54.3 KB 22.02.2019 15.02.2019 1

Articles of Association

 EDOC 82.31 KB 22.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 94.56 KB 22.02.2019 15.02.2019 2

Protocols/decisions of a company/organisation

 DOC 151.5 KB 22.02.2019 15.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 14.03.2018 14.03.2018 2

Announcement regarding the legal address

 DOCX 42.15 KB 14.03.2018 05.03.2018 5

Announcement regarding the legal address

 DOCX 42.15 KB 14.03.2018 05.03.2018 5

Announcement regarding the legal address

 EDOC 94.21 KB 14.03.2018 05.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 27.05.2016 27.05.2016 1

Shareholders’ register

EDOC 76.71 KB 24.05.2016 23.05.2016 2

Application

 DOC 48.5 KB 13.05.2016 12.05.2016 2

Application

 DOC 48.5 KB 13.05.2016 12.05.2016 2

Application

 EDOC 64.86 KB 13.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 76.65 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 188.91 KB 10.08.2015 10.08.2015 1

Application

 EDOC 90.2 KB 05.08.2015 04.08.2015 6

Application

 DOCX 39.14 KB 05.08.2015 04.08.2015 6

Bank statements or other document regarding the payment of the equity

DOCX 13.03 KB 05.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 1.17 MB 05.08.2015 04.08.2015 2

Confirmation or consent to legal address

 DOCX 13.03 KB 05.08.2015 04.08.2015 2

Confirmation or consent to legal address

 EDOC 1.5 MB 05.08.2015 04.08.2015 2

Confirmation or consent to legal address

 EDOC 1.54 MB 05.08.2015 04.08.2015 2

Confirmation or consent to legal address

 DOCX 13.03 KB 05.08.2015 04.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 12.08.2015 08.07.2015 1

Protocols/decisions of a company/organisation

 TIF 126.97 KB 12.08.2015 08.07.2015 5

Articles of Association

 EDOC 57.5 KB 05.08.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 03.07.2015 03.07.2015 2

Application

 PDF 209.94 KB 03.07.2015 01.07.2015 3

Other documents

 PDF 124.42 KB 03.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 PDF 127.73 KB 03.07.2015 29.06.2015 1

Appraisal reports

 PDF 687.03 KB 30.06.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.46 KB 12.03.2012 08.03.2012 2

Registration certificates

 TIF 128.04 KB 12.03.2012 08.03.2012 1

Application

 TIF 352.32 KB 12.03.2012 27.12.2011 2

Protocols/decisions of a company/organisation

 TIF 22.98 KB 12.03.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 15.10.2007 12.10.2007 1

Registration certificates

 TIF 19.52 KB 15.10.2007 12.10.2007 1

Announcement regarding the legal address

 TIF 7.82 KB 15.10.2007 09.10.2007 1

Application

 TIF 91.7 KB 15.10.2007 09.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 15.10.2007 09.10.2007 1

Receipts on the publication and state fees

 TIF 32.38 KB 15.10.2007 09.10.2007 2
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