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 "F22" |
| Registration number, date | 40203228558, 30.09.2019 |
| VAT number | LV40203228558 from 06.01.2020 Europe VAT register |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | "Grestes", Glāžšķūnis, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.09.2019 (registered payment 30.09.2019: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 386.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 353.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 018.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 706.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 388.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 086.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 778.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 012.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 705.33 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 409.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 427.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 190.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 802.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 709.12 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 24.05.2023 | 225.01 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.02.2023 | 528.23 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.39 | -0.17 | -0.67 |
| Personal income tax (thousands, €) | 0.19 | 0.18 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 1.03 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | 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 | 30.09.2019 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 30.09.2019 | 30.09.2019 |
Historical addresses
| Ķeguma nov., Rembates pag., Glāžšķūnis, "Grestes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0583 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 9338 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 8047 | JPG | ||||
2020 |
Annual report | 30.09.2019 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 6911 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.14 KB | 23.09.2019 | 10.09.2019 | 2 |
Articles of Association |
TIF | 12.72 KB | 12.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
TIF | 25.79 KB | 12.09.2019 | 10.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.09.2019 | 30.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 12.61 KB | 26.09.2019 | 26.09.2019 | 1 |
Application |
TIF | 119.48 KB | 18.09.2019 | 18.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 18.09.2019 | 11.09.2019 | 1 |
Appraisal reports |
TIF | 12.96 KB | 18.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 12.09.2019 | 10.09.2019 | 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