FF laivas, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by profit
15 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FF laivas"
Registration number, date 44103099597, 14.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Gaujas iela 13 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 100 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 2.21 0
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.04.2015
* 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 % 100 € 1 € 100 Latvia 30.06.2021 16.09.2021

Apply information changes

ML

"FF laivas", SIA

Gaujas 13-3, Cēsis, Cēsu n., LV-4101 Check address owners

Sporta un tūrisma preču noma

http://www.fflaivas.lv

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
FFL vad.zin. 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2023  ZIP €11.00
Annual report 2021 PDF
FFL vad.zin. 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadzin2016 PDF

2015

Annual report 14.04.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.29 KB 16.09.2021 30.06.2021 1

Articles of Association

DOCX 13.29 KB 16.09.2021 30.06.2021 1

Shareholders’ register

DOCX 20.7 KB 16.09.2021 30.06.2021 1

Shareholders’ register

DOCX 20.7 KB 16.09.2021 30.06.2021 1

Shareholders’ register

TIF 491.37 KB 16.04.2015 09.04.2015 3

Articles of Association

TIF 25.17 KB 16.04.2015 08.04.2015 1

Memorandum of Association

TIF 53.35 KB 16.04.2015 08.04.2015 1

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 62.25 KB 16.09.2021 16.09.2021 2

Articles of Association

EDOC 27.56 KB 16.09.2021 30.06.2021 1

Application

DOCX 49.31 KB 16.09.2021 30.06.2021 1

Application

DOCX 49.31 KB 16.09.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 3.34 KB 16.09.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 3.34 KB 16.09.2021 30.06.2021 1

Shareholders’ register

EDOC 34.76 KB 16.09.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

TIF 107.47 KB 16.04.2015 14.04.2015 2

Application

TIF 570.33 KB 16.04.2015 09.04.2015 9

Bank statements or other document regarding the payment of the equity

TIF 525.47 KB 16.04.2015 09.04.2015 2

Announcement regarding the legal address

TIF 19.42 KB 16.04.2015 08.04.2015 1

Confirmation or consent to legal address

TIF 14.38 KB 16.04.2015 08.04.2015 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