Fidem Property Group, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
11 by paid taxes
17 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 "Fidem Property Group" |
| Registration number, date | 50103710611, 16.09.2013 |
| VAT number | LV50103710611 from 04.10.2013 Europe VAT register |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Bikstu iela 6 – 25A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 115.81 | 17.84 | 79.93 |
| Personal income tax (thousands, €) | 11.51 | 7.55 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 30.88 | 17.24 | 8.5 |
| Average employees count | 11 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 12.02.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.03.2014 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 08.01.2014 | 12.02.2014 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 08.01.2014 | 12.02.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (81.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (81.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (81.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (179.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (121.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 16.09.2013 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 14.02.2014 | 08.01.2014 | 1 |
Articles of Association |
TIF | 89.16 KB | 14.02.2014 | 08.01.2014 | 3 |
Shareholders’ register |
TIF | 80.11 KB | 14.02.2014 | 08.01.2014 | 3 |
Shareholders’ register |
TIF | 35.85 KB | 24.09.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 19.83 KB | 24.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 26.41 KB | 24.09.2013 | 26.08.2013 | 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 | 193.6 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 08.02.2019 | 08.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 24.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.37 KB | 24.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.37 KB | 20.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 13.03.2014 | 12.03.2014 | 2 |
Submission/Application |
TIF | 18.86 KB | 13.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 14.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 239.5 KB | 14.02.2014 | 08.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 14.02.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.99 KB | 14.02.2014 | 08.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 24.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 73.03 KB | 24.09.2013 | 16.09.2013 | 1 |
Submission/Application |
TIF | 14.69 KB | 24.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.35 KB | 24.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 24.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 431.11 KB | 24.09.2013 | 26.08.2013 | 6 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 24.09.2013 | 26.08.2013 | 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