SFM Latvia, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
15 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SFM Latvia"
Registration number, date 40103318408, 02.09.2010
VAT number LV40103318408 from 24.09.2010 Europe VAT register
Register, date Commercial Register, 02.09.2010
Legal address Langervaldes iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 5 824 EUR, registered payment 11.09.2014
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, €) -169.49 -222.26 149.79
Personal income tax (thousands, €) 222.57 196.66 214.77
Statutory social insurance contributions (thousands, €) 433.67 351.7 430.05
Average employees count 65 62 70
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.09.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2010
* 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

50 % 208 € 14 € 2 912 Latvia 08.09.2014 11.09.2014

Natural person

50 % 208 € 14 € 2 912 Estonia 08.09.2014 11.09.2014

Apply information changes

ML

"SFM Latvia", SIA

Langervaldes 3, Jelgava, LV-3002 Check address owners

Metālapstrāde

http://www.sfm.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Viršu iela 5 Until 15.10.2014 10 years ago
Ikšķiles nov., Ikšķile, Viršu iela 5 Until 22.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums SFM 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums 12.04.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 scan PDF
Vadibas zinojums 2020 scan PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 SFM LATVIA PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 SFM LATVIA PDF
Vadibas zinojums EDS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums SFM Latvia 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VAD Z001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 02.09.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 35.53 KB 15.09.2014 08.09.2014 1

Articles of Association

 TIF 78.42 KB 15.09.2014 08.09.2014 3

Shareholders’ register

TIF 77.05 KB 15.09.2014 08.09.2014 2

Shareholders’ register

TIF 92.88 KB 15.09.2014 08.09.2014 3

Shareholders’ register

TIF 15.78 KB 23.01.2012 22.12.2011 1

Amendments to the Articles of Association

 TIF 11.87 KB 23.01.2012 21.12.2011 1

Articles of Association

 TIF 119.75 KB 23.01.2012 21.12.2011 3

Regulations for the increase/reduction of the equity

 TIF 29.94 KB 23.01.2012 21.12.2011 1

Articles of Association

 TIF 340.53 KB 08.09.2010 23.08.2010 4

Memorandum of association

 TIF 129.32 KB 08.09.2010 23.08.2010 2

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 208.35 KB 22.07.2019 22.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 22.07.2019 22.07.2019 3

Application

 DOCX 123.61 KB 22.07.2019 17.07.2019 21

Application

 DOCX 123.61 KB 22.07.2019 17.07.2019 21

Application

 EDOC 131.94 KB 22.07.2019 17.07.2019 21

Confirmation or consent to legal address

 DOCX 14.78 KB 22.07.2019 17.07.2019 1

Confirmation or consent to legal address

 EDOC 24.46 KB 22.07.2019 17.07.2019 1

Confirmation or consent to legal address

 DOCX 14.78 KB 22.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 17.10.2014 15.10.2014 1

Application

 TIF 87.68 KB 17.10.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.49 KB 15.09.2014 11.09.2014 2

Application

 TIF 200.8 KB 15.09.2014 08.09.2014 4

Protocols/decisions of a company/organisation

 TIF 159.73 KB 15.09.2014 08.09.2014 4

Power of attorney, act of empowerment

 TIF 24.89 KB 15.09.2014 05.09.2014 1

Other documents

 TIF 31.93 KB 17.10.2014 28.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.64 KB 23.01.2012 20.01.2012 2

Application

 TIF 86.56 KB 23.01.2012 22.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.49 KB 23.01.2012 21.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 50 KB 23.01.2012 21.12.2011 2

Protocols/decisions of a company/organisation

 TIF 22.33 KB 23.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 135.45 KB 08.09.2010 02.09.2010 2

Registration certificates

 TIF 164.69 KB 08.09.2010 02.09.2010 1

Application

 TIF 1.39 MB 08.09.2010 23.08.2010 9

Receipts on the publication and state fees

 TIF 185.12 KB 08.09.2010 23.08.2010 2

Announcement regarding the legal address

 TIF 41.87 KB 08.09.2010 20.08.2010 1

Consent of a member of the Board / executive director

 TIF 88.85 KB 08.09.2010 20.08.2010 2

Power of attorney, act of empowerment

 TIF 10.29 KB 23.01.2012 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