SF1, 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 "SF1" |
| Registration number, date | 40103685562, 26.06.2013 |
| VAT number | LV40103685562 from 19.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Traleru iela 2B, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 12.34 | 1.12 | 3.06 |
| Personal income tax (thousands, €) | 4.94 | 0.52 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 5.40 | 0.68 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
33.36 % | 949 | € 1 | € 949 | 25.08.2023 | 02.10.2023 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 25.08.2023 | 02.10.2023 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 25.08.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 80 - 35 | Until 14.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums SF 1 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SF 1 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SF 1 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SF 1 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SF 1 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SF 1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SF 1 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SF 1 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SF 1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SF 1 SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 1 2014 | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 21.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 1 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.6 KB | 02.10.2023 | 25.08.2023 | 1 |
Articles of Association |
DOC | 30 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOC | 24 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOC | 28 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
TIF | 180.98 KB | 04.12.2015 | 23.11.2015 | 3 |
Articles of Association |
TIF | 144.11 KB | 29.04.2014 | 17.04.2014 | 4 |
Shareholders’ register |
TIF | 115.71 KB | 29.04.2014 | 17.04.2014 | 4 |
Articles of Association |
TIF | 40.72 KB | 24.07.2013 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 30.08 KB | 24.07.2013 | 18.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.5 KB | 17.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 53.73 KB | 02.10.2023 | 26.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOC | 150.5 KB | 14.08.2019 | 13.08.2019 | 6 |
Application |
EDOC | 33.05 KB | 14.08.2019 | 13.08.2019 | 6 |
Articles of Association |
EDOC | 62.16 KB | 14.08.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 14.08.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.32 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
EDOC | 61.12 KB | 14.08.2019 | 09.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 14.08.2019 | 09.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.44 KB | 14.08.2019 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 14.08.2019 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 04.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 214.01 KB | 04.12.2015 | 23.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.56 KB | 04.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.48 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 521.61 KB | 29.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.39 KB | 29.04.2014 | 17.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 24.07.2013 | 26.06.2013 | 1 |
Registration certificates |
TIF | 41.29 KB | 24.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 82.62 KB | 24.07.2013 | 20.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.33 KB | 24.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 24.07.2013 | 18.06.2013 | 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