FIBOS, SIA
Limited Liability Company, Micro company
Place in branch
345 by turnover
69 by paid taxes
24 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 "FIBOS" |
| Registration number, date | 40103242377, 06.08.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2009 |
| Legal address | Ziepniekkalna iela 64 k-1 – 1, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIBOS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 2.68 | 2.4 | 0.64 |
| Personal income tax (thousands, €) | 0.18 | 0.35 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | 11.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 05.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
"Fibos", SIA
"Kāli", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (7.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.23 KB | 06.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 15.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 25.64 KB | 15.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 149.95 KB | 15.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 23.21 KB | 25.09.2009 | 05.08.2009 | 1 |
Memorandum of Association |
TIF | 38.49 KB | 25.09.2009 | 05.08.2009 | 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 |
EDOC | 70.39 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 30.22 KB | 11.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 11.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 210.4 KB | 06.12.2018 | 05.12.2018 | 7 |
Documents attesting the transfer of shares |
TIF | 109.71 KB | 06.12.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.43 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 99.76 KB | 15.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 15.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 25.09.2009 | 06.08.2009 | 1 |
Registration certificates |
TIF | 60.29 KB | 25.09.2009 | 06.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 25.09.2009 | 05.08.2009 | 1 |
Application |
TIF | 237.4 KB | 25.09.2009 | 05.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 25.09.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.04 KB | 25.09.2009 | 05.08.2009 | 2 |
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.
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