Basic data
Name SIA "Files.fm" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003962231, 12.10.2007
Register, Included in The Register Commercial register, 12.10.2007
SEPA identifier LV49ZZZ40003962231
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003962231 Is active 19.04.2012
Legal address Legal address: Rīga, Stabu iela 119, LV-1009 Previous addresses
Other registered in this address
Postal address Stabu iela 119, Rīga, LV-1009
Registration certificate number, date Nr. K131202. 08.03.2012
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 10.08.2015)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2024
The State support The State support history  (Actual record: 29.06.2021)
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 26012223
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.08.2015

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "SWB Capital"(40203122836)Rīga, Katlakalna iela 11 Actual address: Dienvidkurzemes nov., Pāvilosta, Brīvības iela 42A
From 18.04.2024 30000 1.00 EUR 30 000.00 EUR 3.00 % 30000 24.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 50000 1.00 EUR 50 000.00 EUR 5.00 % 50000 15.03.2024
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 07.03.2024 240000 1.00 EUR 240 000.00 EUR 24.00 % 240000 15.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 30000 1.00 EUR 30 000.00 EUR 3.00 % 30000 15.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 650000 1.00 EUR 650 000.00 EUR 65.00 % 650000 15.03.2024
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 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 68905 - 68920
 68905 - 68920
Net turnover
  6366 , Major
 6366
Major
Profit or loss
  8282
 8282
Equity capital
  6311
 6311
Fixed assets
  5405
 5405
Balance
  8578
 8578
Tangible assets
  16630
 16630
Liquidity
  73761 - 73762 , Companies
 73761 - 73762
Companies
Profitability
  38803 , Companies
 38803
Companies

About the company's comparative indices

Legal address on the map
Files.fm Legal address on the map
Publications (0)