FIBRA, SIA
Limited Liability Company, Micro company
Place in branch
26 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.
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
- No 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)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.0 |
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 | 26.06.2015 | 01.07.2015 | |
Natural person |
50 % | 20 | € 71 | € 1 420 | 26.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Maskavas iela 10 - 36 | Until 29.01.2019 | 6 years ago |
|---|
Annual reports
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
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
