Basic data
Name SIA "FAM Latvia One"
Legal form Limited liability company (SIA)
Registration number, date 40203235795, 02.01.2020
Register, Included in The Register Commercial register, 02.01.2020
SEPA identifier LV24ZZZ40203235795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203235795 Is active 04.10.2021
Legal address Legal address: Rīga, Lāčplēša iela 27 - 1, LV-1011 Other registered in this address
Postal address Lāčplēša iela 27 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 21.12.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2021
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.12.2021

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.09.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FRASTEMA BALTIC INVEST OU(Registration number: 14837380)Tallinn, Tartu mnt 53, 10115, Igaunijas Republika
From 17.12.2020 500000 1.00 EUR 500 000.00 EUR 100.00 % 21.12.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Italy Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Sweden Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Italy Italy

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)
09.12.2021

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 142381 - 142403
 142381 - 142403
Net turnover
  58477 , Major
 58477
Major
Profit or loss
  1497
 1497
Equity capital
  3388
 3388
Fixed assets
  1863
 1863
Balance
  2926
 2926
Tangible assets
  1317
 1317
Liquidity
  25270 , Companies
 25270
Companies
Profitability
  73080 , Companies
 73080
Companies

About the company's comparative indices

Legal address on the map
FAM Latvia One Legal address on the map
Publications (0)