FidesPro, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
20 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FidesPro"
Registration number, date 40103164903, 21.04.2008
VAT number LV40103164903 from 30.10.2008 Europe VAT register
Register, date Commercial Register, 21.04.2008
Legal address Komētas iela 4 – 14A, Rīga, LV-1004 Check address owners
Fixed capital 23 000 EUR, registered payment 27.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 64.22 -38.49 7.21
Personal income tax (thousands, €) 30.81 31.7 32.68
Statutory social insurance contributions (thousands, €) 120.84 116.98 103.65
Average employees count 47 50 39

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Branch from zl.lv (NACE2) Darba apģērbu ražošana (14.12)
Field from SRS Darba apģērbu ražošana (14.12)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
Finland Finland

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   10.01.2018
* 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 % 20 € 1 150 € 23 000 Finland 12.03.2024 05.04.2024

Apply information changes

ML

"FidesPro", SIA

Antenas 3, Rīga LV-1004 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "A.T.J.-Production Latvia" Until 05.04.2024 8 months ago

Historical addresses

Rīga, Druvas iela 10 Until 25.08.2009 15 years ago
Rīga, Robežu iela 46 Until 20.09.2010 14 years ago
Rīga, Vienības gatve 87G - 2 Until 29.12.2015 9 years ago
Rīga, Vienības gatve 87I - 2 Until 05.08.2019 5 years ago
Rīga, Vienības gatve 87I - 6 Until 09.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums FidesPro 2023 PDF
VZ FidesPro2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
A.T.J. Production Zinojums 2021 PDF
vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
atj vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
A.T.J.production Latv zinojums PDF
atjvadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
atjvadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
atjvadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
atj vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
ATJVadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
atj-vad-zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
scan0004 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 23.04.2010  TIF (401.46 KB)

2008

Annual report 05.08.2009  TIF (391.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.54 KB 13.03.2024 12.03.2024 2

Shareholders’ register

TIF 67.05 KB 13.03.2024 12.03.2024 2

Amendments to the Articles of Association

TIF 21.6 KB 22.11.2018 24.08.2018 1

Articles of Association

TIF 87.39 KB 22.11.2018 24.08.2018 3

Regulations for the increase/reduction of the equity

TIF 26.34 KB 22.11.2018 24.08.2018 1

Shareholders’ register

TIF 123.46 KB 22.11.2018 24.08.2018 4

Amendments to the Articles of Association

TIF 15.54 KB 22.12.2017 19.12.2017 1

Articles of Association

TIF 78.11 KB 22.12.2017 19.12.2017 2

Shareholders’ register

TIF 111.97 KB 22.12.2017 19.12.2017 5

Amendments to the Articles of Association

TIF 34.94 KB 06.01.2016 24.11.2015 1

Articles of Association

TIF 112.94 KB 06.01.2016 24.11.2015 3

Regulations for the increase/reduction of the equity

TIF 47.43 KB 06.01.2016 24.11.2015 1

Shareholders’ register

TIF 654.23 KB 06.01.2016 24.11.2015 4

Articles of Association

TIF 88.46 KB 29.01.2014 19.12.2013 2

Shareholders’ register

TIF 106.67 KB 29.01.2014 19.12.2013 2

Amendments to the Articles of Association

TIF 9.52 KB 01.12.2011 24.11.2011 1

Articles of Association

TIF 20.4 KB 01.12.2011 24.11.2011 1

Articles of Association

TIF 15.92 KB 27.02.2009 11.04.2008 1

Memorandum of Association

TIF 23.48 KB 27.02.2009 11.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 235.26 KB 03.04.2024 12.03.2024 1

Application

TIF 190.07 KB 13.03.2024 12.03.2024 5

Protocols/decisions of a company/organisation

TIF 53.54 KB 13.03.2024 12.03.2024 2

Application

EDOC 96.83 KB 09.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.24 KB 19.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 18.10.2022 18.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 13.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.05.2021 26.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 73.38 KB 24.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 05.08.2019 05.08.2019 2

Application

TIF 145.51 KB 31.07.2019 31.07.2019 4

Confirmation or consent to legal address

TIF 17.32 KB 31.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.73 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 17.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 68.88 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.52 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 27.11.2018 27.11.2018 2

Application

TIF 191.24 KB 18.10.2018 16.10.2018 5

Protocols/decisions of a company/organisation

TIF 86.75 KB 22.11.2018 24.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 18.10.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 18.10.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

RTF 194.34 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 10.01.2018 10.01.2018 2

Application

TIF 171.85 KB 03.01.2018 19.12.2017 5

Statement regarding the beneficial owners

TIF 233.18 KB 03.01.2018 19.12.2017 7

Application

TIF 164.27 KB 22.12.2017 19.12.2017 5

Protocols/decisions of a company/organisation

TIF 81.95 KB 22.12.2017 19.12.2017 2

Statement regarding the beneficial owners

TIF 224.98 KB 22.12.2017 19.12.2017 7

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 29.11.2017 29.11.2017 2

Application

TIF 164.06 KB 27.11.2017 21.11.2017 4

Notice of a member of the Board regarding the resignation

TIF 7.24 KB 27.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 76.6 KB 06.01.2016 29.12.2015 2

Announcement regarding the legal address

TIF 21.88 KB 06.01.2016 24.11.2015 1

Application

TIF 531.34 KB 06.01.2016 24.11.2015 6

Protocols/decisions of a company/organisation

TIF 102.74 KB 06.01.2016 24.11.2015 2

Confirmation or consent to legal address

TIF 24.57 KB 06.01.2016 23.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 58.97 KB 06.01.2016 16.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 53.18 KB 06.01.2016 14.09.2015 1

Power of attorney, act of empowerment

TIF 16.43 KB 06.01.2016 12.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 56.87 KB 06.01.2016 11.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 56 KB 06.01.2016 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.8 KB 29.01.2014 27.01.2014 2

Power of attorney, act of empowerment

TIF 24.37 KB 29.01.2014 03.01.2014 1

Application

TIF 675.98 KB 29.01.2014 19.12.2013 6

Protocols/decisions of a company/organisation

TIF 67.29 KB 29.01.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

TIF 56.02 KB 01.12.2011 30.11.2011 1

Application

TIF 275.09 KB 01.12.2011 28.11.2011 3

Consent of a member of the Board / executive director

TIF 61.32 KB 01.12.2011 28.11.2011 2

Protocols/decisions of a company/organisation

TIF 25.07 KB 01.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 21.09.2010 20.09.2010 2

Application

TIF 45.06 KB 21.09.2010 15.09.2010 2

Protocols/decisions of a company/organisation

TIF 15.82 KB 21.09.2010 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 25.08.2009 25.08.2009 1

Announcement regarding the legal address

TIF 5.41 KB 25.08.2009 20.08.2009 1

Application

TIF 53.28 KB 25.08.2009 20.08.2009 3

Protocols/decisions of a company/organisation

TIF 10.68 KB 25.08.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 28.1 KB 25.08.2009 20.08.2009 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 27.02.2009 27.08.2008 2

Application

TIF 96.77 KB 27.02.2009 22.08.2008 2

Receipts on the publication and state fees

TIF 33.95 KB 27.02.2009 22.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 27.02.2009 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 27.02.2009 21.04.2008 2

Registration certificates

TIF 22.81 KB 27.02.2009 21.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 27.02.2009 18.04.2008 1

Receipts on the publication and state fees

TIF 35.01 KB 27.02.2009 18.04.2008 2

Application

TIF 235.07 KB 27.02.2009 16.04.2008 8

Announcement regarding the legal address

TIF 7.81 KB 27.02.2009 11.04.2008 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