Fidži, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
67 by profit
95 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Fidži" SIA
Registration number, date 43603036537, 16.06.2008
VAT number LV43603036537 from 31.07.2008 Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address "Ligzdiņas", Pāce, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 11 300 EUR, registered payment 06.10.2016
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, €) 9.53 5.35 4
Personal income tax (thousands, €) 0.51 0 0
Statutory social insurance contributions (thousands, €) 1.6 0 0
Average employees count 1 1 2
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 1 130 € 11 300 Latvia 01.06.2016 06.10.2016

Apply information changes

ML

"Fidži", SIA

"Ligzdiņas", Pāce, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Bauskas rajons, Gailīšu pagasts, Pāce, "Ligzdiņas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums Fidzi 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums Fidzi 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums Fidzi 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums Fidzi 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums Fidzi 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180428 0002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums Fidzi 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
PaskaidrojumsparkriterijiemFidzi.docx (1) PDF

2013

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

2012

Annual report 02.07.2013  TIF (467.09 KB)

2011

Annual report 09.07.2012  TIF (461.74 KB)

2010

Annual report 11.05.2011  TIF (384.55 KB)

2009

Annual report 17.05.2010  TIF (395.22 KB)

2008

Annual report 15.05.2009  TIF (317.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 93.78 KB 05.10.2016 01.06.2016 1

Articles of Association

EDOC 117.86 KB 05.10.2016 01.06.2016 1

Shareholders’ register

EDOC 1.19 MB 05.10.2016 01.06.2016 3

Articles of Association

TIF 16.41 KB 23.10.2008 12.06.2008 1

Memorandum of Association

TIF 29.17 KB 23.10.2008 12.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.37 KB 20.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 19.07.2022 19.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 18.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 06.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 06.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 06.10.2016 06.10.2016 1

Amendments to the Articles of Association

EDOC 93.78 KB 05.10.2016 01.06.2016 1

Articles of Association

EDOC 117.86 KB 05.10.2016 01.06.2016 1

Application

PDF 180.59 KB 05.10.2016 01.06.2016 2

Application

PDF 180.59 KB 05.10.2016 01.06.2016 2

Application

EDOC 180.37 KB 05.10.2016 01.06.2016 2

Protocols/decisions of a company/organisation

EDOC 95.99 KB 05.10.2016 01.06.2016 1

Protocols/decisions of a company/organisation

PDF 85.53 KB 05.10.2016 01.06.2016 1

Protocols/decisions of a company/organisation

PDF 85.53 KB 05.10.2016 01.06.2016 1

Shareholders’ register

EDOC 1.19 MB 05.10.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

TIF 39.88 KB 23.10.2008 16.06.2008 2

Registration certificates

TIF 27.03 KB 23.10.2008 16.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 23.10.2008 13.06.2008 1

Receipts on the publication and state fees

TIF 47.99 KB 23.10.2008 13.06.2008 2

Announcement regarding the legal address

TIF 9.56 KB 23.10.2008 12.06.2008 1

Application

TIF 229.81 KB 23.10.2008 12.06.2008 4

Appraisal reports

TIF 32.39 KB 23.10.2008 12.06.2008 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