SF1, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
458 by paid taxes
279 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 "SF1" |
| Registration number, date | 40103685562, 26.06.2013 |
| VAT number | LV40103685562 from 19.09.2019 Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Traleru iela 2B, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 239.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 307.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 803.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 816.01 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 417.19 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 500.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 527.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 6 037.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 910.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 726.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 5 957.22 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 529.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 067.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 4 662.25 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 4 363.00 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 3 295.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 961.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 435.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 806.68 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 651.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 426.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 582.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 642.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 431.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 102.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 807.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 501.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 029.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 057.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 796.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 791.36 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2020 | 427.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 463.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 302.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.09.2019 | 860.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2018 | 195.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.12 | 3.06 | 2.51 |
| Personal income tax (thousands, €) | 0.52 | 0.78 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 1.43 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 25.08.2023 | 02.10.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 25.08.2023 | 02.10.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 25.08.2023 | 02.10.2023 |
Historical addresses
| Rīga, Dzelzavas iela 80 - 35 | Until 14.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SF 1 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SF 1 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SF 1 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SF 1 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SF 1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SF 1 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SF 1 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SF 1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SF 1 SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 1 2014 | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 21.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 1 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.6 KB | 02.10.2023 | 25.08.2023 | 1 |
Articles of Association |
DOC | 30 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOC | 24 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOC | 28 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
TIF | 180.98 KB | 04.12.2015 | 23.11.2015 | 3 |
Articles of Association |
TIF | 144.11 KB | 29.04.2014 | 17.04.2014 | 4 |
Shareholders’ register |
TIF | 115.71 KB | 29.04.2014 | 17.04.2014 | 4 |
Articles of Association |
TIF | 40.72 KB | 24.07.2013 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 30.08 KB | 24.07.2013 | 18.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.5 KB | 17.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 53.73 KB | 02.10.2023 | 26.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOC | 150.5 KB | 14.08.2019 | 13.08.2019 | 6 |
Application |
EDOC | 33.05 KB | 14.08.2019 | 13.08.2019 | 6 |
Articles of Association |
EDOC | 62.16 KB | 14.08.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 14.08.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.32 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
EDOC | 61.12 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 14.08.2019 | 09.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.44 KB | 14.08.2019 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 14.08.2019 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 04.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 214.01 KB | 04.12.2015 | 23.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.56 KB | 04.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.48 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 521.61 KB | 29.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.39 KB | 29.04.2014 | 17.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 24.07.2013 | 26.06.2013 | 1 |
Registration certificates |
TIF | 41.29 KB | 24.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 82.62 KB | 24.07.2013 | 20.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.33 KB | 24.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 24.07.2013 | 18.06.2013 | 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