Fufla, SIA
Limited Liability Company, Small company
Place in branch
138 by turnover
48 by profit
111 by paid taxes
65 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 "Fufla" |
| Registration number, date | 40103549433, 29.05.2012 |
| VAT number | LV40103549433 from 06.06.2012 Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fufla, SIA
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
- Positive 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, €) | 227.2 | 180.84 | 192.05 |
| Personal income tax (thousands, €) | 22.23 | 21.3 | 20.4 |
| Statutory social insurance contributions (thousands, €) | 45.47 | 37.82 | 39.19 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Right to represent individually | 29.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2012 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.02.2015 | 18.02.2015 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
"Fufla", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Jaunciema 4. līnija 54 | Until 05.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (73.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Fufla 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Fufla 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
| vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (2.95 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | HTML (90.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 07.03.2013 | HTML (89.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.49 KB | 23.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 48.32 KB | 23.02.2015 | 12.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.78 KB | 23.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 97.92 KB | 23.02.2015 | 12.02.2015 | 5 |
Articles of Association |
TIF | 14.96 KB | 31.05.2012 | 24.05.2012 | 1 |
Memorandum of association |
TIF | 44.52 KB | 31.05.2012 | 24.05.2012 | 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 |
TIF | 47.05 KB | 23.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 99.02 KB | 23.02.2015 | 12.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.57 KB | 23.02.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 23.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 06.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 187.82 KB | 06.11.2013 | 30.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 06.11.2013 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 19.12 KB | 31.05.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 31.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 115.02 KB | 31.05.2012 | 24.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 31.05.2012 | 24.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.95 KB | 31.05.2012 | 24.05.2012 | 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