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 "SF2" |
| Registration number, date | 40103691516, 17.07.2013 |
| VAT number | LV40103691516 from 05.10.2018 Europe VAT register |
| Register, date | Commercial Register, 17.07.2013 |
| Legal address | Krišjāņa Valdemāra iela 33 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 952 EUR, registered payment 29.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 531.48 | 336.78 | 152.88 |
| Personal income tax (thousands, €) | 115.53 | 82.16 | 46.56 |
| Statutory social insurance contributions (thousands, €) | 204.52 | 150.27 | 93.44 |
| Average employees count | 17 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | Latvia | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2023 | 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 | 23.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2018 |
* 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 "Silja Holding"Reg. no. 50203059581
|
50 % | 1 976 | € 1 | € 1 976 | Latvia | 30.08.2023 | 01.09.2023 |
Natural person |
25 % | 988 | € 1 | € 988 | Latvia | 30.08.2023 | 01.09.2023 |
Natural person |
25 % | 988 | € 1 | € 988 | Latvia | 30.08.2023 | 01.09.2023 |
Historical addresses
| Rīga, Dzelzavas iela 80 - 35 | Until 18.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 - 14 | Until 28.10.2019 | 5 years ago |
| Rīga, Ģertrūdes iela 10 - 8 | Until 13.05.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 28 | Until 07.07.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 30 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SF2 2023 Rev atz | |||||
| SF2 VADI BAS ZIN OJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SF2 2021 Rev atz | |||||
| SF2 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SF2 2021 Rev atz | |||||
| SF2 Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (642.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (556.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SF 2 SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (78.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2018 | PDF (78.41 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.79 KB | 01.09.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 155.56 KB | 29.08.2023 | 23.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 158.51 KB | 29.08.2023 | 23.08.2023 | 2 |
Shareholders’ register |
EDOC | 150.08 KB | 29.08.2023 | 23.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 168.86 KB | 01.08.2023 | 24.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 202.44 KB | 01.08.2023 | 24.04.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 182.32 KB | 29.12.2022 | 28.12.2022 | 4 |
Shareholders’ register |
EDOC | 62.83 KB | 28.10.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 46.61 KB | 23.10.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 48.59 KB | 23.10.2018 | 16.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 58.54 KB | 17.07.2018 | 03.07.2018 | 1 |
Articles of Association |
EDOC | 59.87 KB | 17.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 63.75 KB | 17.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 62.9 KB | 17.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
TIF | 41.22 KB | 12.08.2013 | 15.07.2013 | 3 |
Articles of Association |
TIF | 41.05 KB | 12.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 12.08.2013 | 11.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.4 KB | 01.09.2023 | 30.08.2023 | 1 |
Application |
EDOC | 254.03 KB | 29.08.2023 | 29.08.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 125.7 KB | 29.08.2023 | 25.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 145.62 KB | 29.08.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 180.91 KB | 29.08.2023 | 23.08.2023 | 4 |
Appraisal reports |
EDOC | 169.8 KB | 29.08.2023 | 21.08.2023 | 3 |
Application |
EDOC | 195.26 KB | 01.08.2023 | 31.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 226.32 KB | 01.08.2023 | 24.04.2023 | 5 |
Announcement regarding the reorganisation |
EDOC | 177.02 KB | 29.12.2022 | 28.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 50.66 KB | 07.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 45.65 KB | 07.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 160.47 KB | 07.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
156.41 KB | 07.07.2020 | 03.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
DOCX | 45.18 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 45.18 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
EDOC | 50.14 KB | 13.05.2020 | 08.05.2020 | 3 |
Confirmation or consent to legal address |
206.61 KB | 13.05.2020 | 09.03.2020 | 1 | |
Confirmation or consent to legal address |
206.61 KB | 13.05.2020 | 09.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 209.7 KB | 13.05.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.10.2019 | 28.10.2019 | 2 |
Confirmation or consent to legal address |
366.05 KB | 28.10.2019 | 23.10.2019 | 1 | |
Confirmation or consent to legal address |
335.41 KB | 28.10.2019 | 23.10.2019 | 1 | |
Application |
DOCX | 64.96 KB | 28.10.2019 | 15.10.2019 | 11 |
Application |
EDOC | 96.79 KB | 28.10.2019 | 15.10.2019 | 11 |
Power of attorney, act of empowerment |
DOCX | 11.69 KB | 28.10.2019 | 14.10.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.15 MB | 28.10.2019 | 14.10.2019 | 5 |
Power of attorney, act of empowerment |
1.14 MB | 28.10.2019 | 14.10.2019 | 5 | |
Power of attorney, act of empowerment |
EDOC | 47.38 KB | 28.10.2019 | 23.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.21 KB | 28.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 62.83 KB | 28.10.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 23.10.2018 | 23.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.61 KB | 23.10.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 48.59 KB | 23.10.2018 | 16.10.2018 | 2 |
Application |
DOCX | 50.45 KB | 23.10.2018 | 16.10.2018 | 5 |
Application |
EDOC | 82.49 KB | 23.10.2018 | 16.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.10.2018 | 16.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.07 KB | 23.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 18.09.2018 | 18.09.2018 | 1 |
Application |
EDOC | 54.65 KB | 18.09.2018 | 13.09.2018 | 4 |
Application |
DOCX | 46.07 KB | 18.09.2018 | 13.09.2018 | 4 |
Confirmation or consent to legal address |
187.63 KB | 18.09.2018 | 07.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 161.47 KB | 18.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
EDOC | 92.42 KB | 17.07.2018 | 12.07.2018 | 14 |
Application |
DOCX | 60.74 KB | 17.07.2018 | 12.07.2018 | 14 |
Amendments to the Articles of Association |
EDOC | 58.54 KB | 17.07.2018 | 03.07.2018 | 1 |
Articles of Association |
EDOC | 59.87 KB | 17.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 17.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.1 KB | 17.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 63.75 KB | 17.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 62.9 KB | 17.07.2018 | 03.07.2018 | 1 |
Registration certificates |
TIF | 80.06 KB | 12.10.2023 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 12.08.2013 | 17.07.2013 | 2 |
Application |
TIF | 73.52 KB | 12.08.2013 | 12.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.47 KB | 12.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 12.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 12.08.2013 | 11.07.2013 | 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