SF MGMT collateral, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
43 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 "SF MGMT collateral" |
| Registration number, date | 42103112030, 20.07.2020 |
| VAT number | LV42103112030 from 27.09.2024 Europe VAT register |
| Register, date | Commercial Register, 20.07.2020 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SF MGMT collateral, 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
- Negative 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, €) | 0.17 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Latvia | Latvia |
|
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 | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LANDE Platform"Reg. no. 40203386735
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.08.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bukultu iela 11 | Until 15.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (292.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (82.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 173.77 KB | 12.09.2023 | 29.08.2023 | 1 |
Articles of Association |
156.6 KB | 12.09.2023 | 28.08.2023 | 1 | |
Shareholders’ register |
DOCX | 20.62 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
1.5 MB | 20.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
1.5 MB | 20.07.2020 | 15.07.2020 | 1 | |
Articles of Association |
DOCX | 15.26 KB | 20.07.2020 | 19.06.2020 | 1 |
Articles of Association |
DOCX | 15.26 KB | 20.07.2020 | 19.06.2020 | 1 |
Memorandum of association |
DOC | 38.5 KB | 20.07.2020 | 19.06.2020 | 2 |
Memorandum of association |
DOC | 38.5 KB | 20.07.2020 | 19.06.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 264.13 KB | 12.09.2023 | 12.09.2023 | 4 |
Protocols/decisions of a company/organisation |
160.03 KB | 12.09.2023 | 28.08.2023 | 1 | |
Application |
EDOC | 234.51 KB | 15.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
163.02 KB | 15.02.2023 | 30.01.2023 | 1 | |
Application |
DOCX | 43.93 KB | 01.11.2022 | 01.11.2022 | 3 |
Application |
DOCX | 43.93 KB | 01.11.2022 | 01.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 01.11.2022 | 01.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.65 KB | 01.11.2022 | 26.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.65 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 50.14 KB | 20.07.2020 | 15.07.2020 | 5 |
Application |
DOCX | 33.81 KB | 20.07.2020 | 15.07.2020 | 5 |
Application |
DOCX | 33.81 KB | 20.07.2020 | 15.07.2020 | 5 |
Shareholders’ register |
EDOC | 1.5 MB | 20.07.2020 | 15.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 37.13 KB | 20.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 37.13 KB | 20.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.2 KB | 20.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 33.27 KB | 20.07.2020 | 19.06.2020 | 1 |
Memorandum of association |
EDOC | 30.24 KB | 20.07.2020 | 19.06.2020 | 2 |
Confirmation or consent to legal address |
130.07 KB | 20.07.2020 | 09.06.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 20.07.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 106.36 KB | 20.07.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 20.07.2020 | 09.06.2020 | 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