FIAGENTS, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
1K+ by profit
94 by paid taxes
26 by employees
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 "FIAGENTS" |
| Registration number, date | 40103191032, 15.09.2008 |
| VAT number | LV40103191032 from 02.10.2008 Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Braslas iela 22D, Rīga, LV-1035 Check address owners |
| Fixed capital | 4 004 EUR, registered payment 27.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIAGENTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 56.04 | 44.39 | 33.02 |
| Personal income tax (thousands, €) | 10.39 | 7.38 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 26.13 | 17.75 | 13.93 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2021 |
* 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 % | 143 | € 28 | € 4 004 | Latvia | 28.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Senču iela 3-15 | Until 03.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 3 - 6 | Until 10.02.2020 | 4 years ago |
| Rīga, Brīvības iela 162 - 21 | Until 04.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (102.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (687.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (916 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (381.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Fiagents | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report | 15.09.2008 - 31.12.2009 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.4 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
25.27 KB | 27.02.2019 | 19.02.2019 | 1 | |
Articles of Association |
44.8 KB | 27.02.2019 | 14.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
25.05 KB | 27.02.2019 | 14.02.2019 | 1 | |
Shareholders’ register |
DOCX | 17.25 KB | 01.11.2018 | 25.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 16.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 14.1 KB | 16.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 40.1 KB | 16.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.15 KB | 15.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 12.98 KB | 15.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 06.05.2009 | 24.09.2008 | 1 |
Articles of Association |
TIF | 16.48 KB | 06.05.2009 | 09.09.2008 | 1 |
Memorandum of association |
TIF | 30.51 KB | 06.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 04.03.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 91.54 KB | 02.06.2021 | 28.05.2021 | 23 |
Application |
EDOC | 100.59 KB | 02.06.2021 | 28.05.2021 | 23 |
Shareholders’ register |
EDOC | 25.71 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.02.2020 | 10.02.2020 | 2 |
Power of attorney, act of empowerment |
841.6 KB | 10.02.2020 | 05.02.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 798.65 KB | 10.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 45.64 KB | 10.02.2020 | 30.01.2020 | 1 |
Application |
EDOC | 54.5 KB | 10.02.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
166.36 KB | 10.02.2020 | 30.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 121.65 KB | 10.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 203.34 KB | 27.02.2019 | 21.02.2019 | 22 |
Application |
208.44 KB | 27.02.2019 | 21.02.2019 | 22 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 924.84 KB | 27.02.2019 | 19.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
1.17 MB | 27.02.2019 | 19.02.2019 | 3 | |
Shareholders’ register |
EDOC | 34.64 KB | 27.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 52.4 KB | 27.02.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
67.45 KB | 27.02.2019 | 14.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.03 KB | 27.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
44.19 KB | 27.02.2019 | 14.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.48 KB | 27.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.87 KB | 27.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 90.64 KB | 01.11.2018 | 25.10.2018 | 1 |
Application |
EDOC | 99.78 KB | 01.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 01.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 01.11.2018 | 25.10.2018 | 1 |
Shareholders’ register |
EDOC | 43.38 KB | 01.11.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.83 KB | 05.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 55.1 KB | 05.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 55.1 KB | 05.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 96.22 KB | 16.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 16.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 15.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 79 KB | 15.09.2011 | 05.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 15.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 08.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 3.12 MB | 08.06.2011 | 24.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 06.05.2009 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 06.05.2009 | 07.10.2008 | 2 |
Application |
TIF | 130.77 KB | 06.05.2009 | 24.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 06.05.2009 | 15.09.2008 | 1 |
Registration certificates |
TIF | 23.88 KB | 06.05.2009 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 06.05.2009 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 06.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 137.45 KB | 06.05.2009 | 09.09.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 06.05.2009 | 12.08.2008 | 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