SF group LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
385 by paid taxes
271 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 | SIA "SF group LATVIA" |
| Registration number, date | 40203135987, 09.04.2018 |
| VAT number | LV40203135987 from 18.06.2018 Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Elizabetes iela 51 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 185 000 EUR, registered payment 16.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 74.71 | 66.01 | 10.01 |
| Personal income tax (thousands, €) | 17.55 | 13.34 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 30.09 | 23.32 | 5.32 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 06.01.2022, 528.64 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU AlterTech EUReg. no. 11411410
|
100 % | 185 000 | € 1 | € 185 000 | Estonia | 29.04.2022 | 16.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2018 |
Right to represent individually |
Natural person
(from 09.04.2018 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 15.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS SF Group Latvia Management Report 2018 L Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.71 KB | 16.05.2022 | 29.04.2022 | 1 | |
Shareholders’ register |
126.71 KB | 16.05.2022 | 29.04.2022 | 1 | |
Articles of Association |
137.37 KB | 10.05.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.21 KB | 10.05.2022 | 20.04.2022 | 1 | |
Statement regarding foreign company, organisation |
ASIC | 35.34 KB | 10.02.2022 | 09.02.2022 | 8 |
Statement regarding foreign company, organisation |
488.63 KB | 10.02.2022 | 09.02.2022 | 8 | |
Shareholders’ register |
214.44 KB | 10.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
TIF | 74.15 KB | 06.04.2018 | 27.03.2018 | 3 |
Articles of Association |
TIF | 12.4 KB | 28.03.2018 | 27.03.2018 | 1 |
Memorandum of Association |
TIF | 69.95 KB | 28.03.2018 | 27.03.2018 | 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 | 62.36 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
307.51 KB | 10.05.2022 | 10.05.2022 | 2 | |
Application |
307.51 KB | 10.05.2022 | 10.05.2022 | 2 | |
Shareholders’ register |
ASICE | 136.91 KB | 16.05.2022 | 29.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.49 KB | 10.05.2022 | 29.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.42 KB | 10.05.2022 | 26.04.2022 | 1 | |
Articles of Association |
ASICE | 141.37 KB | 10.05.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.98 KB | 10.05.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.98 KB | 10.05.2022 | 20.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.42 KB | 10.05.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
215.87 KB | 10.05.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
215.87 KB | 10.05.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 139.19 KB | 10.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
361.28 KB | 25.02.2022 | 23.02.2022 | 6 | |
Application |
361.28 KB | 25.02.2022 | 23.02.2022 | 6 | |
Statement regarding foreign company, organisation |
EDOC | 330.36 KB | 10.02.2022 | 09.02.2022 | 8 |
Copy of the personal identification document |
245.54 KB | 10.02.2022 | 08.02.2022 | 3 | |
Copy of the personal identification document |
ASIC | 242.76 KB | 10.02.2022 | 08.02.2022 | 3 |
Copy of the personal identification document |
ASICE | 242.76 KB | 10.02.2022 | 08.02.2022 | 3 |
Protocols/decisions of a company/organisation |
140.9 KB | 10.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
140.9 KB | 10.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
ASICE | 222.01 KB | 10.02.2022 | 08.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 283.16 KB | 10.02.2022 | 14.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 141.62 KB | 06.04.2018 | 04.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 06.04.2018 | 04.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 06.04.2018 | 03.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 06.04.2018 | 27.03.2018 | 1 |
Application |
TIF | 220.72 KB | 06.04.2018 | 27.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 06.04.2018 | 27.03.2018 | 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