SFM Jelgava, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "SFM Jelgava" |
Registration number, date | 40103830621, 25.09.2014 |
VAT number | LV40103830621 from 14.01.2015 Europe VAT register |
Register, date | Commercial Register, 25.09.2014 |
Legal address | Langervaldes iela 3, Jelgava, LV-3002 Check address owners |
Fixed capital | 700 000 EUR, registered payment 29.06.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SFM Jelgava, SIA
Important facts
- No active pledges
- Has 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
- 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, €) | 25 | 73.95 | 75.23 |
Personal income tax (thousands, €) | 0.72 | 1.26 | 1.23 |
Statutory social insurance contributions (thousands, €) | 1.04 | 1.84 | 1.87 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Metālapstrāde |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 03.04.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 03.04.2020 | Estonia | Estonia |
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 | 25.09.2014 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.12.2014 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SFM Latvia"Reg. no. 40103318408
|
50 % | 35 000 | € 10 | € 350 000 | Latvia | 16.06.2017 | 29.06.2017 |
Komandītsabiedrība EXPANSION CAPITAL FUND AIFReg. no. 40103697913
|
50 % | 35 000 | € 10 | € 350 000 | Latvia | 16.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
Ikšķiles nov., Ikšķile, Viršu iela 5 | Until 14.05.2020 | 4 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (119.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (124.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (126.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (85.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (86.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (377.08 KB) | €9.00 |
2015 |
Annual report | 25.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Paskaidrojums EDS |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.4 KB | 30.06.2017 | 16.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 20.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 77.01 KB | 20.06.2017 | 16.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.74 KB | 20.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
TIF | 47.84 KB | 09.01.2015 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 62.63 KB | 16.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 84.07 KB | 16.12.2014 | 10.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.29 KB | 16.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 16.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 44.55 KB | 22.10.2014 | 24.09.2014 | 2 |
Articles of Association |
TIF | 19.2 KB | 22.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 41.6 KB | 22.10.2014 | 16.09.2014 | 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 | 84.81 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.67 KB | 09.05.2024 | 09.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 20.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.07.2022 | 18.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 18.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.05.2022 | 23.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 18.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 15.02.2022 | 15.02.2022 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.02.2022 | 14.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.22 KB | 15.02.2022 | 09.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.22 KB | 15.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 45.29 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 45.29 KB | 14.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 44.21 KB | 10.07.2020 | 07.07.2020 | 3 |
Application |
EDOC | 49.24 KB | 10.07.2020 | 07.07.2020 | 3 |
Application |
DOCX | 44.21 KB | 10.07.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 60.13 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 55.17 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 55.17 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.12 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 14.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.34 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 67.3 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 67.3 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 82.16 KB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 22.09.2017 | 22.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 176.28 KB | 30.06.2017 | 19.06.2017 | 4 |
Acceptance-conveyance act |
TIF | 37.18 KB | 20.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.64 KB | 20.06.2017 | 16.06.2017 | 1 |
Other documents |
TIF | 34.41 KB | 20.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.73 KB | 20.06.2017 | 16.06.2017 | 3 |
Appraisal reports |
TIF | 79.75 KB | 20.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.03.2017 | 08.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.95 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 87.21 KB | 09.01.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.82 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 258.05 KB | 16.12.2014 | 10.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.43 KB | 16.12.2014 | 10.12.2014 | 2 |
Consent of members of the supervisory board |
TIF | 46.65 KB | 16.12.2014 | 10.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.02 KB | 16.12.2014 | 10.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 22.10.2014 | 25.09.2014 | 2 |
Application |
TIF | 123.84 KB | 22.10.2014 | 24.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.51 KB | 22.10.2014 | 24.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 22.10.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.39 KB | 22.10.2014 | 16.09.2014 | 1 |