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 | SIA "Safin" |
| Registration number, date | 40203000293, 13.06.2016 |
| VAT number | None (excluded 03.08.2018) Europe VAT register |
| Register, date | Commercial Register, 13.06.2016 |
| Legal address | Penkules iela 78, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Safin, SIA
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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2016 |
* 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 "NFH"Reg. no. 40103547131
|
90 % | 252 | € 10 | € 2 520 | Latvia | 23.01.2024 | 23.01.2024 |
Natural person |
10 % | 28 | € 10 | € 280 | Latvia | 23.01.2024 | 23.01.2024 |
Contacts in cooperation with
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ML
Historical addresses
| Mārupes nov., Mārupe, Penkules iela 78 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 78 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (231.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (101.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (102.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (96.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (94.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (75.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (99.18 KB) | €11.00 |
2016 |
Annual report | 13.06.2016 - 31.12.2016 | 05.05.2017 | PDF (92.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 72.21 KB | 23.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 20.06.2016 | 08.06.2016 | 2 |
Articles of Association |
TIF | 22.23 KB | 20.06.2016 | 07.06.2016 | 1 |
Memorandum of association |
TIF | 51.79 KB | 20.06.2016 | 07.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 297.97 KB | 23.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOC | 147.5 KB | 28.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 43.32 KB | 28.09.2020 | 02.09.2020 | 1 |
Purchase/lease agreement |
1.8 MB | 28.09.2020 | 31.07.2018 | 1 | |
Purchase/lease agreement |
EDOC | 1.42 MB | 28.09.2020 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 20.06.2016 | 13.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 20.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 434.71 KB | 20.06.2016 | 08.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.42 KB | 20.06.2016 | 08.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 20.06.2016 | 07.06.2016 | 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