SFM Jelgava, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
152 by paid taxes
66 by employees

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

Important facts

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
* 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 "SFM Latvia"

Reg. no. 40103318408
Ikšķiles nov., Ikšķile, Viršu iela 5

50 % 35 000 € 10 € 350 000 Latvia 16.06.2017 29.06.2017

Komandītsabiedrība EXPANSION CAPITAL FUND AIF

Reg. no. 40103697913
Rīga, Krišjāņa Barona iela 32 - 7

50 % 35 000 € 10 € 350 000 Latvia 16.06.2017 29.06.2017

Apply information changes

ML

"SFM Jelgava", SIA

Langervaldes 3, Jelgava, LV-3002 Check address owners

Metālapstrāde

https://sfm.lv/

Historical addresses

Ikšķiles nov., Ikšķile, Viršu iela 5 Until 14.05.2020 4 years ago

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 PDF
Paskaidrojums EDS PDF

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
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