Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fiador" |
| Registration number, date | 40103244895, 24.08.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2009 |
| Legal address | Mežciema iela 23 – 7, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.5 | 6.99 |
| Personal income tax (thousands, €) | 0 | 1.48 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.75 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 24.08.2009 | 24.08.2009 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (1.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fiador vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fiador revidentu zinojums 2020 | |||||
| Fiador vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fiador revidenta zinojums 2019 | |||||
| Fiador vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fiador neatkarigu revidentu zinojums 2018 | |||||
| Fiador vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FIADOR vadibas zinojums 2017 | |||||
| Fiador revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FIADOR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums FIADOR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FIADOR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.08.2009 - 31.12.2010 | 06.05.2011 | HTML (89.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.34 KB | 05.03.2012 | 28.02.2012 | 2 |
Articles of Association |
TIF | 39.36 KB | 05.03.2012 | 28.02.2012 | 2 |
Articles of Association |
TIF | 24.68 KB | 28.09.2009 | 17.08.2009 | 1 |
Memorandum of Association |
TIF | 36.42 KB | 28.09.2009 | 17.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 59.54 KB | 05.03.2012 | 28.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 05.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 28.09.2009 | 24.08.2009 | 1 |
Registration certificates |
TIF | 26.76 KB | 28.09.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.87 KB | 28.09.2009 | 19.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 28.09.2009 | 17.08.2009 | 1 |
Application |
TIF | 293.81 KB | 28.09.2009 | 17.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.4 KB | 28.09.2009 | 17.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 28.09.2009 | 17.08.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register