FIDEA, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
76 by paid taxes
42 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 | "FIDEA" SIA |
| Registration number, date | 40003600120, 15.08.2002 |
| VAT number | LV40003600120 from 30.08.2002 Europe VAT register |
| Register, date | Commercial Register, 15.08.2002 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIDEA, SIA
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
- 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, €) | 136.88 | 133.26 | 213.06 |
| Personal income tax (thousands, €) | 32.87 | 26.62 | 28.84 |
| Statutory social insurance contributions (thousands, €) | 54.51 | 50.97 | 59.96 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 16.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2014 |
* 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 |
60.04 % | 305 | € 28 | € 8 540 | Latvia | 15.12.2022 | 29.12.2022 |
Natural person |
30.12 % | 153 | € 28 | € 4 284 | Latvia | 15.12.2022 | 29.12.2022 |
Sabiedrība ar ierobežotu atbildību "FF Capital"Reg. no. 48503020003
|
9.84 % | 50 | € 28 | € 1 400 | Latvia | 15.12.2022 | 29.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2007 |
Right to represent individually |
Natural person
(from 06.02.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Fidea", SIA
Antonijas 5-4.st., Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| "VIA FINANCE KONSULTĀCIJAS" SIA | Until 03.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 04.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 FIDEA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 FIDEA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Fidea 2020 LV | |||||
| Vadibas zinojums 2020 FIDEA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Fidea 2019 LV | |||||
| Vadibas zinojums 2019 FIDEA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevZin 2018 Fidea | |||||
| Vad bas zinojums 2018 FIDEA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fidea Atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIDEA vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 22.03.2010 | TIF (578.04 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (733.6 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (728.75 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (370.74 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (327.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.94 KB | 29.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 88.48 KB | 22.12.2022 | 28.10.2014 | 3 |
Articles of Association |
TIF | 62.82 KB | 22.12.2022 | 20.10.2014 | 3 |
Articles of Association |
TIF | 14.56 KB | 22.12.2022 | 20.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.1 KB | 29.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 10.12.2014 | 10.12.2014 | 1 |
Consent of a member of the Board / executive director |
312.72 KB | 28.10.2014 | 28.10.2014 | 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