FV Development, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "FV Development"
Registration number, date	40203429428, 27.09.2022
VAT number	LV40203429428 from 31.10.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.09.2022
Legal address	Avotu iela 23 – 3, Rīga, LV-1011 Check address owners
Fixed capital	3 000 EUR, registered payment 27.09.2022
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
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	-20.90	-50.72	-40.95
Personal income tax (thousands, €)	1.96	0.31	0
Statutory social insurance contributions (thousands, €)	3.20	0.50	0
Average employees count	1	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.09.2022	Latvia	Russian Federation
Control type: on grounds of the property right
Natural person	From 03.03.2023	Cyprus	Cyprus
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		27.09.2022
Natural person	Executive Board	Member of the Board	Right to represent individually		27.09.2022

* 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
THREEF LTD Reg. no. HE 438399 Kennedy 8, Floor 3, Office 306, 1087, Nicosia, Kipra	75 %	2 250	€ 1	€ 2 250	Cyprus	04.01.2023	03.03.2023
Sabiedrība ar ierobežotu atbildību "Joinus" Reg. no. 40103485664 Mārupes nov., Babītes pag., Spilve, Āru iela 8	25 %	750	€ 1	€ 750	Latvia	04.01.2023	03.03.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

THREEF LTD

Reg. no. HE 438399
Kennedy 8, Floor 3, Office 306, 1087, Nicosia, Kipra

75 %

2 250

€ 1

€ 2 250

Cyprus

04.01.2023

03.03.2023

Sabiedrība ar ierobežotu atbildību "Joinus"

Reg. no. 40103485664
Mārupes nov., Babītes pag., Spilve, Āru iela 8

25 %

750

€ 1

€ 750

Latvia

04.01.2023

03.03.2023

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