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 "Sfagnum" |
| Registration number, date | 50103790551, 20.05.2014 |
| VAT number | None (excluded 12.03.2020) Europe VAT register |
| Register, date | Commercial Register, 20.05.2014 |
| Legal address | Zolitūdes iela 46A – 7, Rīga, LV-1029 Check address owners |
| Fixed capital | 35 000 EUR , registered 24.08.2018 (registered payment 20.05.2014: 2 800 EUR) |
| 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
- 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 | 1.51 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: other |
|||
|
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 | Jointly with all persons entitled to represent | 25.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.07.2015 |
* 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 "TIFF"Reg. no. 40103838150
|
100 % | 250 | € 140 | € 35 000 | Latvia | 06.08.2018 | 24.08.2018 |
Historical addresses
| Ādažu nov., Baltezers, "Kalnsētas" | Until 08.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Krapes iela 5 k-2 -1 | Until 04.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2021 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (214.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (309.72 KB) | €8.00 |
2014 |
Annual report | 20.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.23 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.72 KB | 22.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 97.04 KB | 22.08.2018 | 06.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.52 KB | 22.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 69.09 KB | 22.08.2018 | 06.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.83 KB | 09.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 92.9 KB | 09.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 76.13 KB | 09.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 51.36 KB | 10.07.2014 | 23.01.2014 | 2 |
Articles of Association |
TIF | 11.52 KB | 10.07.2014 | 20.01.2014 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 10.07.2014 | 20.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
132.31 KB | 07.03.2019 | 01.03.2019 | 3 | |
Statement regarding the beneficial owners |
132.31 KB | 07.03.2019 | 01.03.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 149.65 KB | 07.03.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 113.06 KB | 22.08.2018 | 06.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.91 KB | 22.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 22.08.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 167.3 KB | 08.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 17.07.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 17.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 192.73 KB | 17.07.2015 | 25.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 378.77 KB | 09.12.2014 | 01.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 09.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.06 KB | 09.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 10.07.2014 | 20.05.2014 | 2 |
Submission/Application |
TIF | 14.48 KB | 10.07.2014 | 19.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 10.07.2014 | 16.05.2014 | 1 |
Application |
TIF | 205.91 KB | 10.07.2014 | 16.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 10.07.2014 | 16.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 10.07.2014 | 16.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.49 KB | 10.07.2014 | 23.01.2014 | 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