FIBRA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
24 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 "FIBRA" |
| Registration number, date | 42403008955, 19.11.1998 |
| VAT number | LV42403008955 from 23.12.1998 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Atbrīvošanas aleja 94A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 82.91 | 102.86 | 69.07 |
| Personal income tax (thousands, €) | 33.31 | 27.89 | 20.21 |
| Statutory social insurance contributions (thousands, €) | 10.23 | 9.03 | 11.65 |
| Average employees count | 4 | 3 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 11.12.2007 |
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. | 11.12.2007 |
* 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 |
50 % | 20 | € 71 | € 1 420 | Latvia | 26.06.2015 | 01.07.2015 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 26.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Maskavas iela 10 - 36 | Until 29.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| F vad zin GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021g Fibra | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Fibra | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Fibra Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (471.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (176.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.84 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsFibra2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (10.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (10.32 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (222.46 KB) | ||
2006 |
Annual report | 06.03.2008 | TIF (633.62 KB) | ||
2005 |
Annual report | 16.11.2011 | TIF (677 KB) | ||
2004 |
Annual report | 16.11.2011 | TIF (417.28 KB) | ||
2003 |
Annual report | 11.11.2011 | TIF (1.58 MB) | ||
2002 |
Annual report | 11.11.2011 | TIF (717.04 KB) | ||
2001 |
Annual report | 11.11.2011 | TIF (793.03 KB) | ||
2000 |
Annual report | 11.11.2011 | TIF (1.16 MB) | ||
1999 |
Annual report | 11.11.2011 | TIF (1.2 MB) | ||
1998 |
Annual report | 11.11.2011 | TIF (944.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.12 KB | 22.11.2017 | 10.11.2017 | 2 |
Articles of Association |
TIF | 14 KB | 07.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 33.38 KB | 07.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 28.55 KB | 16.11.2011 | 03.12.2007 | 1 |
Articles of Association |
TIF | 18.61 KB | 16.11.2011 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.34 KB | 11.11.2011 | 22.07.1999 | 3 |
Shareholders’ register |
TIF | 22.07 KB | 11.11.2011 | 12.07.1999 | 1 |
Articles of Association |
TIF | 245.84 KB | 11.11.2011 | 10.11.1998 | 8 |
Shareholders’ register |
TIF | 14.83 KB | 11.11.2011 | 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 |
RTF | 189.45 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 132.48 KB | 24.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 100.39 KB | 16.11.2017 | 16.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 16.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 07.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 86.02 KB | 07.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 07.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 16.11.2011 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 16.11.2011 | 07.12.2007 | 2 |
Application |
TIF | 202.74 KB | 16.11.2011 | 06.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 16.11.2011 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 16.11.2011 | 23.11.2004 | 2 |
Registration certificates |
TIF | 86.94 KB | 16.11.2011 | 23.11.2004 | 2 |
Application |
TIF | 286.02 KB | 16.11.2011 | 10.11.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 16.11.2011 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.01 KB | 11.11.2011 | 10.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 16.11.2011 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.81 KB | 16.11.2011 | 09.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.31 KB | 16.11.2011 | 09.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.16 KB | 11.11.2011 | 03.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 11.11.2011 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 11.11.2011 | 20.06.2002 | 2 |
Submission/Application |
TIF | 13.6 KB | 11.11.2011 | 20.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.14 KB | 11.11.2011 | 22.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 11.11.2011 | 14.07.1999 | 1 |
Application |
TIF | 20.58 KB | 11.11.2011 | 13.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 11.11.2011 | 12.07.1999 | 1 |
Submission/Application |
TIF | 6.84 KB | 11.11.2011 | 08.07.1999 | 1 |
Sample report |
TIF | 18.09 KB | 11.11.2011 | 07.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.53 KB | 11.11.2011 | 19.11.1998 | 1 |
Registration certificates |
TIF | 70.5 KB | 11.11.2011 | 19.11.1998 | 2 |
Application |
TIF | 130.46 KB | 11.11.2011 | 12.11.1998 | 5 |
Appraisal reports |
TIF | 81.31 KB | 11.11.2011 | 11.11.1998 | 4 |
Sample report |
TIF | 23.92 KB | 11.11.2011 | 11.11.1998 | 1 |
Other documents |
TIF | 1.05 MB | 11.11.2011 | 10.11.1998 | 8 |
Power of attorney, act of empowerment |
TIF | 7.01 KB | 11.11.2011 | 10.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.81 KB | 11.11.2011 | 10.11.1998 | 4 |
Copy of the personal identification document |
TIF | 226.26 KB | 11.11.2011 | 22.07.1998 | 2 |
Copy of the personal identification document |
TIF | 411.36 KB | 11.11.2011 | 01.03.1993 | 1 |
Appraisal reports |
TIF | 21.24 KB | 11.11.2011 | 1 | |
Copy of the personal identification document |
TIF | 111.96 KB | 11.11.2011 | 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.
Request documents in Company register