FF Signāls, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FF Signāls" |
| Registration number, date | 40003144756, 30.08.1993 |
| VAT number | None (excluded 16.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | 14. jūnija iela 3, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 986 EUR, registered payment 28.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.02.2024, taxpayer FF Signāls, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 09.01.2024 | 410.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 409.37 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 407.85 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 405.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 403.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.87 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.25 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 396.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 342.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 341.90 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 341.30 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 339.23 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 337.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 336.54 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 334.08 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 332.82 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 330.36 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 326.82 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 324.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 272.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2024 |
* 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 % | 210 | € 14.22 | € 2 986 | Latvia | 15.08.2024 | 28.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FF SIGNĀLS" | Until 02.11.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Volguntes iela 16B - 3 | Until 15.01.2026 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (76.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (77.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (76.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (371.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (488.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FFS vadibas zinojums 2013 parakstits | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FFS gada atskaite 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (427.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.02.2009 | DOC (26.5 KB) | |
2007 |
Annual report | 14.04.2010 | TIF (1.29 MB) | ||
2006 |
Annual report | 22.06.2007 | PDF (441.38 KB) | ||
2005 |
Annual report | 14.04.2010 | TIF (1.14 MB) | ||
2000 |
Annual report | 02.08.2024 | TIF (1.06 MB) | ||
1999 |
Annual report | 02.08.2024 | TIF (820.14 KB) | ||
1998 |
Annual report | 02.08.2024 | TIF (759.26 KB) | ||
1997 |
Annual report | 02.08.2024 | TIF (631.49 KB) | ||
1996 |
Annual report | 02.08.2024 | TIF (748.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.97 KB | 28.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.32 KB | 28.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 28.08.2024 | 15.08.2024 | 1 |
Articles of Association |
TIF | 19.36 KB | 02.08.2024 | 25.10.2004 | 1 |
Articles of Association |
TIF | 24.5 KB | 23.08.2021 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.89 KB | 02.08.2024 | 27.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 68.88 KB | 02.08.2024 | 30.08.1993 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.71 KB | 02.08.2024 | 30.08.1993 | 1 |
Articles of Association |
TIF | 235.41 KB | 02.08.2024 | 27.08.1993 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.44 KB | 15.01.2026 | 12.01.2026 | 14 |
Application |
EDOC | 59.63 KB | 28.08.2024 | 27.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 28.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.37 KB | 28.08.2024 | 15.08.2024 | 1 |
Documents attesting the transfer of shares |
539.64 KB | 28.08.2024 | 09.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
296.2 KB | 29.09.2021 | 18.08.2021 | 1 | |
Application |
282.74 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
188.43 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.05 KB | 29.09.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 23.08.2021 | 11.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 23.08.2021 | 24.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 02.08.2024 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 02.08.2024 | 05.07.2001 | 1 |
Submission/Application |
TIF | 17.14 KB | 02.08.2024 | 12.08.1999 | 1 |
Submission/Application |
TIF | 14.5 KB | 02.08.2024 | 02.08.1999 | 1 |
Sample report |
TIF | 24.08 KB | 02.08.2024 | 05.02.1998 | 1 |
Warning from an official of authority |
TIF | 72.61 KB | 02.08.2024 | 06.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 02.08.2024 | 03.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 02.08.2024 | 20.03.1996 | 2 |
Appraisal reports |
TIF | 93.86 KB | 02.08.2024 | 30.08.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.1 KB | 02.08.2024 | 30.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.34 KB | 02.08.2024 | 30.08.1993 | 1 |
Other documents |
TIF | 98.58 KB | 02.08.2024 | 30.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 02.08.2024 | 30.08.1993 | 1 |
Registration certificates |
TIF | 67.94 KB | 02.08.2024 | 30.08.1993 | 1 |
Registration certificates |
TIF | 73.22 KB | 02.08.2024 | 30.08.1993 | 1 |
Application |
TIF | 153.18 KB | 02.08.2024 | 27.08.1993 | 4 |
Appraisal reports |
TIF | 16.52 KB | 02.08.2024 | 27.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 02.08.2024 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 02.08.2024 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.27 KB | 02.08.2024 | 27.08.1993 | 1 |
Sample report |
TIF | 17.63 KB | 02.08.2024 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 36.03 KB | 02.08.2024 | 23.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 02.08.2024 | 1 | |
Registration certificates |
TIF | 72.12 KB | 02.08.2024 | 1 | |
Submission/Application |
TIF | 18.82 KB | 02.08.2024 | 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