Basic data
Name SIA "F GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103490364, 12.12.2011
Register, Included in The Register Commercial register, 12.12.2011
SEPA identifier LV37ZZZ40103490364
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103490364 Is active 23.12.2011
Legal address Legal address: Rīga, Ernestīnes iela 15A - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Ernestīnes iela 15A - 1, Rīga, LV-1046
Registration certificate number, date Nr. K118548. 12.12.2011
Fixed capital Paid capital - 42 845.00 EUR (Registered in State Enterprise register 30.03.2022)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB)
  • Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
The State support The State support history  (Actual record: 11.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 22124844
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 24.02.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.02.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 24.02.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.02.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "IQ Solutions"(40203155080)Rīga, Ernestīnes iela 15A - 1
From 22.03.2022 42845 1.00 EUR 42 845.00 EUR 100.00 % 30.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 89474 - 89497
 89474 - 89497
Net turnover
  49235 , Major
 49235
Major
Profit or loss
  22461
 22461
Equity capital
  38215
 38215
Fixed assets
  61158 - 61173
 61158 - 61173
Balance
  52892
 52892
Tangible assets
  57503 - 57519
 57503 - 57519
Liquidity
  14791 , Companies
 14791
Companies
Profitability
  15004 , Companies
 15004
Companies

About the company's comparative indices

Legal address on the map
F GROUP Legal address on the map
Publications (0)