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SF un V, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 08.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SF un V" |
| Registration number, date | 40103775565, 02.04.2014 |
| VAT number | None (excluded 17.12.2020) Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Rāmavas iela 52, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.11.2023)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.45 | 7.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.11.2023 |
* 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 |
100 % | 300 | € 10 | € 3 000 | 03.09.2015 | 11.09.2015 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, "Ādiņas" | Until 29.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (359.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (501.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (417.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (424.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (611.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SF un V Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.8 KB | 16.09.2015 | 03.09.2015 | 3 |
Shareholders’ register |
TIF | 51.29 KB | 12.05.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 14.24 KB | 12.05.2014 | 24.03.2014 | 1 |
Memorandum of Association |
TIF | 47.33 KB | 12.05.2014 | 24.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48 KB | 08.11.2023 | 29.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 08.11.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.54 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 308.65 KB | 16.09.2015 | 08.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 16.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.13 KB | 16.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 12.05.2014 | 02.04.2014 | 2 |
Application |
TIF | 239.1 KB | 12.05.2014 | 28.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.03 KB | 12.05.2014 | 26.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 12.05.2014 | 24.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 12.05.2014 | 24.03.2014 | 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
