FIDES DS, SIA
Limited Liability Company, Micro company
Place in branch
782 by turnover
61 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 "FIDES DS" |
| Registration number, date | 41503047555, 14.01.2009 |
| VAT number | LV41503047555 from 02.12.2010 Europe VAT register |
| Register, date | Commercial Register, 14.01.2009 |
| Legal address | "Cirīšu hidroelektrostacija", Lopoti, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 6 440 EUR, registered payment 29.05.2017 |
| 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
- 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, €) | 0.32 | 2.11 | 4.32 |
| Personal income tax (thousands, €) | 0.5 | 0.35 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0.51 | 0.92 |
| Average employees count | 3 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | 22.06.2012 |
* 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 % | 230 | € 28 | € 6 440 | 23.05.2017 | 29.05.2017 |
Historical addresses
| Preiļu rajons, Aglonas pagasts, Aglona, Tartakas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aglonas nov., Aglonas pag., Aglona, Tartakas iela 1 | Until 22.04.2016 | 9 years ago |
| Aglonas nov., Aglonas pag., Lopoti, "Cirīšu hidroelektrostacija" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (472.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (471.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (311.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (309.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (309.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (309.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (486.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (807.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSK.2015. -vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2014. - vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2013. - vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2012. vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rikojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rikojums | XML | ||||
2009 |
Annual report | 06.04.2010 | TIF (541.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.88 KB | 12.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 37.29 KB | 12.06.2017 | 23.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.17 KB | 12.06.2017 | 23.05.2017 | 1 |
Shareholders’ register |
TIF | 40.66 KB | 12.06.2017 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 29.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 13.81 KB | 29.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 42.37 KB | 29.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 26.06.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 26.06.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 14.8 KB | 20.01.2009 | 09.12.2008 | 1 |
Memorandum of Association |
TIF | 16.17 KB | 20.01.2009 | 09.12.2008 | 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 |
EDOC | 70.72 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 98.29 KB | 12.06.2017 | 24.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.34 KB | 12.06.2017 | 23.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 12.06.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 12.06.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 29.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 113.26 KB | 29.04.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.06 KB | 29.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 29.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 26.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 26.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 112.51 KB | 26.06.2012 | 21.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 26.06.2012 | 21.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 26.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 65.37 KB | 26.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 20.01.2009 | 14.01.2009 | 1 |
Registration certificates |
TIF | 27.44 KB | 20.01.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.97 KB | 20.01.2009 | 10.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.95 KB | 20.01.2009 | 17.12.2008 | 1 |
Application |
TIF | 42.07 KB | 20.01.2009 | 09.12.2008 | 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