Basic data
Name SIA "F2M"
Legal form Limited liability company (SIA)
Registration number, date 40103961209, 14.01.2016
Register, Included in The Register Commercial register, 14.01.2016
SEPA identifier LV42ZZZ40103961209
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 300 - 9, LV-1006 Other registered in this address
Postal address Brīvības gatve 300 - 9, Rīga, LV-1006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.01.2016)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2020
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 14.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "MB Family Trust"(40103957364)Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 23 Actual address: Rīga, Indrānu iela 7 - 12
From 04.02.2016 466 1.00 EUR 466.00 EUR 16.64286 % 12.02.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP"(40003600455)Rīga, Aspazijas bulvāris 32 - 1A Actual address: Rīga, Ernestīnes iela 43 - 1
From 04.02.2016 466 1.00 EUR 466.00 EUR 16.64286 % 12.02.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PARKA PROJEKTS"(50003963421)Rīga, Krišjāņa Barona iela 59/61 Actual name: SIA Project parkingActual address: Bauskas nov., Mežotnes pag., "Ģindārti"
From 04.02.2016 936 1.00 EUR 936.00 EUR 33.42857 % 12.02.2016
Document country on the date of registration: Latvia
SIA "CONVERTER"(40003720236)Rīga, Brīvības gatve 352/358 - 16 Actual address: Rīga, Brīvības gatve 358 - 16
From 04.02.2016 466 1.00 EUR 466.00 EUR 16.64286 % 12.02.2016
Document country on the date of registration: Latvia
SIA "Professo Finance"(40103627282)Rīga, Bruņinieku iela 12 - 23
From 04.02.2016 466 1.00 EUR 466.00 EUR 16.64286 % 12.02.2016
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 25.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 116779 - 116816
 116779 - 116816
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  72308 - 72341
 72308 - 72341
Equity capital
  96603
 96603
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  106643 - 110625
 106643 - 110625
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  97362 - 101569 , Companies
 97362 - 101569
Companies

About the company's comparative indices

Legal address on the map
F2M Legal address on the map
Publications (0)