SFM Latvia, SIA
Limited Liability Company, Average 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 "SFM Latvia" |
| Registration number, date | 40103318408, 02.09.2010 |
| VAT number | LV40103318408 from 24.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Langervaldes iela 3, Jelgava, LV-3002 Check address owners |
| Fixed capital | 5 824 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SFM Latvia, SIA
Important facts
- Existing active commercial pledges
- No 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
- Positive 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, €) | -130.06 | -169.49 | -222.26 |
| Personal income tax (thousands, €) | 305.69 | 222.57 | 196.66 |
| Statutory social insurance contributions (thousands, €) | 584.17 | 433.67 | 351.70 |
| Average employees count | 74 | 65 | 62 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SCM Assets OUReg. no. 17154523
|
50 % | 208 | € 14 | € 2 912 | Estonia | 04.04.2025 | 14.04.2025 |
SIA "Rent A Car"Reg. no. 40003960368
|
50 % | 208 | € 14 | € 2 912 | Latvia | 04.04.2025 | 14.04.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Viršu iela 5 | Until 15.10.2014 | 11 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Viršu iela 5 | Until 22.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
| Zinojums SFM .2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums SFM 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums 12.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 scan | |||||
| Vadibas zinojums 2020 scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 SFM LATVIA | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 SFM LATVIA | |||||
| Vadibas zinojums EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SFM Latvia 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Z001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.09.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.53 KB | 14.04.2025 | 04.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 35.53 KB | 15.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 78.42 KB | 15.09.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 77.05 KB | 15.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 92.88 KB | 15.09.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 15.78 KB | 23.01.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 23.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 119.75 KB | 23.01.2012 | 21.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.94 KB | 23.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 340.53 KB | 08.09.2010 | 23.08.2010 | 4 |
Memorandum of association |
TIF | 129.32 KB | 08.09.2010 | 23.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.52 KB | 14.04.2025 | 14.04.2025 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 22.07.2019 | 22.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 208.35 KB | 22.07.2019 | 22.07.2019 | 3 |
Application |
DOCX | 123.61 KB | 22.07.2019 | 17.07.2019 | 21 |
Application |
DOCX | 123.61 KB | 22.07.2019 | 17.07.2019 | 21 |
Application |
EDOC | 131.94 KB | 22.07.2019 | 17.07.2019 | 21 |
Confirmation or consent to legal address |
DOCX | 14.78 KB | 22.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.78 KB | 22.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.46 KB | 22.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 17.10.2014 | 15.10.2014 | 1 |
Application |
TIF | 87.68 KB | 17.10.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 200.8 KB | 15.09.2014 | 08.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.73 KB | 15.09.2014 | 08.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 15.09.2014 | 05.09.2014 | 1 |
Other documents |
TIF | 31.93 KB | 17.10.2014 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 86.56 KB | 23.01.2012 | 22.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.49 KB | 23.01.2012 | 21.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50 KB | 23.01.2012 | 21.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 23.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.45 KB | 08.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 164.69 KB | 08.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 1.39 MB | 08.09.2010 | 23.08.2010 | 9 |
Receipts on the publication and state fees |
TIF | 185.12 KB | 08.09.2010 | 23.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 41.87 KB | 08.09.2010 | 20.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.85 KB | 08.09.2010 | 20.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 23.01.2012 | 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