FIDAS, Rīgas D.Filimonovas, IU
Individual Undertaking
Place in branch
12K+ by turnover
279 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 | Individual Undertaking |
| Registered name | Rīgas D.Filimonovas individuālais uzņēmums "FIDAS" |
| Registration number, date | 45402009382, 18.06.1998 |
| VAT number | None (excluded 28.04.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.06.1998 |
| Legal address | Īslīces iela 5 – 8, Rīga, LV-1058 Check address owners |
| 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
- No contacts information
- Positive 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 |
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 10.11.2015 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 18.06.1998 | 10.11.2015 |
Historical company names
| Jēkabpils D.Azarstarpes individuālais uzņēmums "ĪVE A" | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Jēkabpils D.Azarstarpes individuālais uzņēmums | Until 19.06.1998 | 26 years ago |
Historical addresses
| Rīga, Ozolciema iela 10 k-2 - 8 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Jēkabpils, Viesītes iela 39-40 | Until 10.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (186.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (108.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2023 | PDF (107.07 KB) | €11.00 |
2000 |
Annual report | 15.06.2020 | TIF (20.35 MB) | ||
1999 |
Annual report | 15.06.2020 | TIF (36.73 MB) |
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 | 190.88 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
DOCX | 43.46 KB | 10.11.2015 | 29.10.2015 | 8 |
Application |
EDOC | 59.66 KB | 10.11.2015 | 29.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 1.34 MB | 15.06.2020 | 04.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 1.74 MB | 15.06.2020 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 844.38 KB | 15.06.2020 | 27.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 2.85 MB | 15.06.2020 | 23.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.01 MB | 15.06.2020 | 18.06.1998 | 1 |
Registration certificates |
TIF | 2.13 MB | 15.06.2020 | 18.06.1998 | 2 |
Sample report |
TIF | 721.87 KB | 15.06.2020 | 18.06.1998 | 1 |
Application |
TIF | 2.3 MB | 15.06.2020 | 12.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 549.41 KB | 15.06.2020 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 583.88 KB | 15.06.2020 | 12.06.1998 | 1 |
Copy of the personal identification document |
TIF | 1.43 MB | 15.06.2020 | 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