F7 Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "F7 Solutions" SIA
Registration number, date 40103933281, 24.09.2015
VAT number LV40103933281 from 29.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2015
Legal address Kalna iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 31.08 28.34 27.55
Personal income tax (thousands, €) 11.75 11.07 10.30
Statutory social insurance contributions (thousands, €) 19.97 19.04 17.78
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
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   30.11.2015
* 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

Natural person

100 % 2 800 € 1 € 2 800 23.02.2019 01.03.2019

Apply information changes

"F7 Solutions", SIA

Kalna 7, Sigulda, Siguldas nov., LV-2150 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Hipokrāta iela 33 - 31 Until 05.08.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (102.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (100.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (80.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (395.64 KB) €11.00

2016

Annual report 24.09.2015 - 31.12.2016 17.05.2017  PDF (344.5 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.3 KB 27.02.2019 23.02.2019 2

Shareholders’ register

PDF 1.44 MB 20.12.2017 06.12.2017 3

Shareholders’ register

PDF 1.44 MB 20.12.2017 06.12.2017 3

Amendments to the Articles of Association

DOCX 93.63 KB 14.08.2017 18.07.2017 1

Articles of Association

DOC 120 KB 14.08.2017 18.07.2017 1

Shareholders’ register

PDF 1.45 MB 14.08.2017 18.07.2017 3

Articles of Association

DOC 126 KB 25.11.2015 16.11.2015 1

Articles of Association

DOC 126 KB 25.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOCX 93.96 KB 19.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOCX 93.96 KB 19.11.2015 16.11.2015 1

Shareholders’ register

PDF 1.56 MB 19.11.2015 16.11.2015 1

Shareholders’ register

PDF 1.59 MB 19.11.2015 16.11.2015 1

Shareholders’ register

PDF 1.59 MB 19.11.2015 16.11.2015 1

Shareholders’ register

PDF 1.56 MB 19.11.2015 16.11.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.43 KB 04.12.2015 30.10.2015 4

Articles of Association

DOC 124.5 KB 21.09.2015 14.09.2015 1

Articles of Association

DOC 124.5 KB 21.09.2015 14.09.2015 1

Memorandum of Association

DOCX 88.45 KB 21.09.2015 14.09.2015 1

Memorandum of Association

DOCX 88.45 KB 21.09.2015 14.09.2015 1

Shareholders’ register

PDF 1.56 MB 21.09.2015 14.09.2015 2

Shareholders’ register

PDF 1.56 MB 21.09.2015 14.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.22 KB 27.02.2019 23.05.2013 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 05.08.2021 05.08.2021 1

Application

PDF 238.32 KB 05.08.2021 03.08.2021 3

Application

PDF 238.32 KB 05.08.2021 03.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 01.03.2019 01.03.2019 2

Application

TIF 183.93 KB 27.02.2019 23.02.2019 4

Decisions / letters / protocols of public notaries

RTF 195.8 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.95 KB 20.12.2017 20.12.2017 2

Statement regarding the beneficial owners

EDOC 68.45 KB 20.12.2017 20.12.2017 9

Statement regarding the beneficial owners

DOCX 56.76 KB 20.12.2017 20.12.2017 9

Statement regarding the beneficial owners

DOCX 56.76 KB 20.12.2017 20.12.2017 9

Application

DOCX 34.87 KB 20.12.2017 06.12.2017 2

Application

EDOC 46.34 KB 20.12.2017 06.12.2017 2

Application

DOCX 34.87 KB 20.12.2017 06.12.2017 2

Shareholders’ register

EDOC 1.36 MB 20.12.2017 06.12.2017 3

Decisions / letters / protocols of public notaries

RTF 191.34 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 14.08.2017 14.08.2017 2

Amendments to the Articles of Association

EDOC 73.02 KB 14.08.2017 18.07.2017 1

Articles of Association

EDOC 158.12 KB 14.08.2017 18.07.2017 1

Application

EDOC 75.27 KB 14.08.2017 18.07.2017 2

Application

DOCX 44.13 KB 14.08.2017 18.07.2017 2

Protocols/decisions of a company/organisation

DOC 149 KB 14.08.2017 18.07.2017 1

Protocols/decisions of a company/organisation

EDOC 82.95 KB 14.08.2017 18.07.2017 1

Shareholders’ register

EDOC 1.39 MB 14.08.2017 18.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.73 KB 30.11.2015 30.11.2015 2

Application

EDOC 72.08 KB 19.11.2015 17.11.2015 3

Application

DOCX 41.48 KB 19.11.2015 17.11.2015 3

Articles of Association

EDOC 68.22 KB 25.11.2015 16.11.2015 1

Amendments to the Articles of Association

EDOC 90.79 KB 19.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

EDOC 79.43 KB 19.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

DOC 145 KB 19.11.2015 16.11.2015 1

Shareholders’ register

EDOC 1.58 MB 19.11.2015 16.11.2015 1

Shareholders’ register

EDOC 1.56 MB 19.11.2015 16.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 275.5 KB 19.11.2015 02.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.87 KB 19.11.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

TIF 70.49 KB 02.10.2015 24.09.2015 2

Announcement regarding the legal address

EDOC 58.39 KB 21.09.2015 19.09.2015 1

Announcement regarding the legal address

DOC 130.5 KB 21.09.2015 19.09.2015 1

Confirmation or consent to legal address

EDOC 60.75 KB 21.09.2015 19.09.2015 1

Confirmation or consent to legal address

DOC 137.5 KB 21.09.2015 19.09.2015 1

Articles of Association

EDOC 51.61 KB 21.09.2015 14.09.2015 1

Memorandum of Association

EDOC 73.18 KB 21.09.2015 14.09.2015 1

Shareholders’ register

EDOC 1.54 MB 21.09.2015 14.09.2015 2

Application

EDOC 40.77 KB 14.09.2015 14.09.2015 2

Application

DOCX 25.81 KB 14.09.2015 14.09.2015 2

Bank statements or other document regarding the payment of the equity

PDF 256.43 KB 14.09.2015 14.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 272.79 KB 14.09.2015 14.09.2015 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