SIA "Files.fm"

Basic information
Status Registered
Name SIA "Files.fm"
Legal form Limited Liability Company
Reg. No 40003962231
Reg. date 12.10.2007
Register Commercial Register
Legal Address Stabu iela 119, Rīga, LV-1009
Registered share capital, date 1,000,000 EUR, 10.08.2015
Paid-in share capital, date 1,000,000 EUR, 10.08.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003962231 Registered Excluded
19.04.2012 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2015
Last updated in the RE 24.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,584,161 EUR Net profit 212,690 EUR Equity 993,233 EUR Date submitted03.03.2025 Number of employees 12
Year2022 Net sales 1,466,390 EUR Net profit 108,550 EUR Equity 780,543 EUR Date submitted28.03.2023 Number of employees 10
Year2021 Net sales 792,694 EUR Net profit 168,028 EUR Equity 671,993 EUR Date submitted14.07.2022 Number of employees 10
Year2020 Net sales 768,455 EUR Net profit 32,988 EUR Equity 503,965 EUR Date submitted26.05.2021 Number of employees 9
Year2019 Net sales 886,633 EUR Net profit -106,250 EUR Equity 470,977 EUR Date submitted22.07.2020 Number of employees 9
Year2018 Net sales 744,790 EUR Net profit -167,340 EUR Equity 577,227 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 539,727 EUR Net profit -82,407 EUR Equity 744,567 EUR Date submitted13.04.2018 Number of employees 5
Year2016 Net sales 339,887 EUR Net profit -134,907 EUR Equity 826,974 EUR Date submitted01.05.2017 Number of employees 5
Year2015 Net sales 104,117 EUR Net profit -73,506 EUR Equity 961,881 EUR Date submitted20.04.2016 Number of employees 5
Year2014 Net sales 72,157 EUR Net profit -27,977 EUR Equity 38,233 EUR Date submitted01.05.2015 Number of employees 4
Year2013 Net sales 69,750 LVL Net profit 31,839 LVL Equity 46,532 LVL Date submitted26.01.2014 Number of employees 3
Year2012 Net sales 25,342 LVL Net profit 2,171 LVL Equity 18,026 LVL Date submitted28.03.2013 Number of employees 1
Year2011 Net sales 13,464 LVL Net profit 10,626 LVL Equity 15,855 LVL Date submitted18.04.2012 Number of employees 1
Year2010 Net sales 3,970 LVL Net profit 3,241 LVL Equity 5,161 LVL Date submitted13.04.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted14.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.09.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions110,170 EUR Personal Income Tax61,020 EUR Other87,600 EUR Total258,790 EUR Number of employees13
Year2022 Social Insurance Contributions84,960 EUR Personal Income Tax46,230 EUR Other74,680 EUR Total205,870 EUR Number of employees10
Year2021 Social Insurance Contributions59,380 EUR Personal Income Tax34,700 EUR Other47,480 EUR Total141,560 EUR Number of employees10
Year2020 Social Insurance Contributions44,990 EUR Personal Income Tax30,690 EUR Other45,990 EUR Total121,670 EUR Number of employees9
Year2019 Social Insurance Contributions46,740 EUR Personal Income Tax28,410 EUR Other41,160 EUR Total116,310 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.05.2019 Amendments to the Articles of Association 23.04.2019 (edoc)
22.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc)
12.08.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
30.06.2015 Amendments to the Articles of Association 29.06.2015 (PDF)
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Announcement regarding the legal address (2)
14.03.2018 Announcement regarding the legal address 05.03.2018 (edoc) •
15.10.2007 Announcement regarding the legal address 09.10.2007 (TIF) •
Annual report (full) (16)
03.03.2025 2023 Annual report (full) (PDF)
28.03.2023 2022 Annual report (full) (PDF)
14.07.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
26.01.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
13.04.2011 2010 Annual report (full) (HTML)
14.06.2010 2009 Annual report (full) (TIF)
30.09.2009 2008 Annual report (full) (TIF)
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Application (11)
24.04.2024 Application 18.04.2024 (edoc) •
15.03.2024 Application 11.03.2024 (edoc) •
28.05.2020 Application 21.05.2020 (edoc) •
28.08.2019 Application 22.08.2019 (edoc) •
03.05.2019 Application 29.04.2019 (edoc) •
22.02.2019 Application 22.02.2019 (EDOC) •
13.05.2016 Application 12.05.2016 (EDOC) •
05.08.2015 Application 04.08.2015 (EDOC) •
03.07.2015 Application 01.07.2015 (PDF) •
12.03.2012 Application 27.12.2011 (TIF) •
15.10.2007 Application 09.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.08.2015 Application of shareholders or third persons for the acquisition of shares 08.07.2015 (TIF) •
Appraisal reports (1)
30.06.2015 Appraisal reports 29.06.2015 (PDF) •
Articles of Association (6)
03.05.2019 Articles of Association 23.04.2019 (edoc)
22.02.2019 Articles of Association 15.02.2019 (EDOC)
05.08.2015 Articles of Association 08.07.2015 (EDOC)
30.06.2015 Articles of Association 29.06.2015 (PDF)
12.03.2012 Articles of Association 27.12.2011 (TIF)
15.10.2007 Articles of Association 09.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
05.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (EDOC) •
15.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
Confirmation or consent to legal address (2)
05.08.2015 Confirmation or consent to legal address 04.08.2015 (EDOC) •
05.08.2015 Confirmation or consent to legal address 04.08.2015 (EDOC) •
Decisions / letters / protocols of public notaries (12)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
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Memorandum of Association (1)
15.10.2007 Memorandum of Association 09.10.2007 (TIF)
Other documents (1)
03.07.2015 Other documents 01.07.2015 (PDF) •
Protocols/decisions of a company/organisation (6)
15.03.2024 Protocols/decisions of a company/organisation 23.02.2024 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 23.04.2019 (edoc) •
22.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
12.08.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
03.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (PDF) •
12.03.2012 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
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Receipts on the publication and state fees (1)
15.10.2007 Receipts on the publication and state fees 09.10.2007 (TIF) •
Registration certificates (2)
12.03.2012 Registration certificates 08.03.2012 (TIF) •
15.10.2007 Registration certificates 12.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.08.2015 Regulations for the increase/reduction of the equity 08.07.2015 (TIF)
30.06.2015 Regulations for the increase/reduction of the equity 29.06.2015 (PDF)
Shareholders’ register (7)
24.04.2024 Shareholders’ register 18.04.2024 (edoc)
15.03.2024 Shareholders’ register 07.03.2024 (EDOC)
28.05.2020 Shareholders’ register 13.03.2020 (edoc)
28.08.2019 Shareholders’ register 16.08.2019 (edoc)
24.05.2016 Shareholders’ register 23.05.2016 (EDOC)
12.08.2015 Shareholders’ register 08.07.2015 (TIF)
03.07.2015 Shareholders’ register 29.06.2015 (PDF)
Show all
2025 (1)
03.03.2025 2023 Annual report (full) (PDF)
2024 (7)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Shareholders’ register 18.04.2024 (edoc)
24.04.2024 Application 18.04.2024 (edoc) •
15.03.2024 Shareholders’ register 07.03.2024 (EDOC)
15.03.2024 Protocols/decisions of a company/organisation 23.02.2024 (edoc) •
15.03.2024 Application 11.03.2024 (edoc) •
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
Show all
2023 (1)
28.03.2023 2022 Annual report (full) (PDF)
2022 (1)
14.07.2022 2021 Annual report (full) (PDF)
2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (4)
22.07.2020 2019 Annual report (full) (PDF)
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Shareholders’ register 13.03.2020 (edoc)
28.05.2020 Application 21.05.2020 (edoc) •
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2019 (14)
28.08.2019 Shareholders’ register 16.08.2019 (edoc)
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Application 22.08.2019 (edoc) •
03.05.2019 Articles of Association 23.04.2019 (edoc)
03.05.2019 Protocols/decisions of a company/organisation 23.04.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Application 29.04.2019 (edoc) •
03.05.2019 Amendments to the Articles of Association 23.04.2019 (edoc)
01.05.2019 2018 Annual report (full) (PDF)
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019 Application 22.02.2019 (EDOC) •
22.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
22.02.2019 Articles of Association 15.02.2019 (EDOC)
22.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc)
Show all
2018 (3)
13.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Announcement regarding the legal address 05.03.2018 (edoc) •
2017 (1)
01.05.2017 2016 Annual report (full) (PDF)
2016 (4)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
24.05.2016 Shareholders’ register 23.05.2016 (EDOC)
13.05.2016 Application 12.05.2016 (EDOC) •
20.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (21)
12.08.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
12.08.2015 Shareholders’ register 08.07.2015 (TIF)
12.08.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
12.08.2015 Application of shareholders or third persons for the acquisition of shares 08.07.2015 (TIF) •
12.08.2015 Regulations for the increase/reduction of the equity 08.07.2015 (TIF)
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
05.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (EDOC) •
05.08.2015 Confirmation or consent to legal address 04.08.2015 (EDOC) •
05.08.2015 Confirmation or consent to legal address 04.08.2015 (EDOC) •
05.08.2015 Application 04.08.2015 (EDOC) •
05.08.2015 Articles of Association 08.07.2015 (EDOC)
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (PDF) •
03.07.2015 Other documents 01.07.2015 (PDF) •
03.07.2015 Shareholders’ register 29.06.2015 (PDF)
03.07.2015 Application 01.07.2015 (PDF) •
30.06.2015 Articles of Association 29.06.2015 (PDF)
30.06.2015 Amendments to the Articles of Association 29.06.2015 (PDF)
30.06.2015 Appraisal reports 29.06.2015 (PDF) •
30.06.2015 Regulations for the increase/reduction of the equity 29.06.2015 (PDF)
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
26.01.2014 2013 Annual report (full) (HTML)
2013 (1)
28.03.2013 2012 Annual report (full) (HTML)
2012 (6)
18.04.2012 2011 Annual report (full) (HTML)
12.03.2012 Registration certificates 08.03.2012 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
12.03.2012 Application 27.12.2011 (TIF) •
12.03.2012 Articles of Association 27.12.2011 (TIF)
Show all
2011 (1)
13.04.2011 2010 Annual report (full) (HTML)
2010 (1)
14.06.2010 2009 Annual report (full) (TIF)
2009 (1)
30.09.2009 2008 Annual report (full) (TIF)
2007 (8)
15.10.2007 Articles of Association 09.10.2007 (TIF)
15.10.2007 Receipts on the publication and state fees 09.10.2007 (TIF) •
15.10.2007 Registration certificates 12.10.2007 (TIF) •
15.10.2007 Application 09.10.2007 (TIF) •
15.10.2007 Memorandum of Association 09.10.2007 (TIF)
15.10.2007 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
15.10.2007 Announcement regarding the legal address 09.10.2007 (TIF) •
15.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
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