FIELDS, SIA

Limited Liability Company, Small company
Place in branch
287 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIELDS"
Registration number, date 40103964031, 26.01.2016
VAT number LV40103964031 from 24.08.2017 Europe VAT register
Register, date Commercial Register, 26.01.2016
Legal address Liepājas iela 2 – 95, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2017
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, €) 50.4 49.58 15.97
Personal income tax (thousands, €) 16.77 16.35 10.18
Statutory social insurance contributions (thousands, €) 27.22 26.5 16.37
Average employees count 5 5 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   26.01.2016
* 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 % 2 800 € 1 € 2 800 Latvia 26.01.2016 26.01.2016

Apply information changes

ML

"Fields", SIA

Liepājas 2-95, Rīga LV-1002 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Druvienas iela 11 - 9 Until 23.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
FIELDS vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Fields vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
FIELDS Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (86.54 KB) €11.00

2016

Annual report 26.01.2016 - 31.12.2016 29.04.2017  PDF (654.37 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 429.79 KB 25.01.2017 18.01.2017 2

Articles of Association

TIF 14.38 KB 27.01.2016 18.01.2016 1

Memorandum of Association

TIF 27.73 KB 27.01.2016 18.01.2016 1

Shareholders’ register

TIF 48.31 KB 27.01.2016 18.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.64 KB 08.06.2023 08.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.34 KB 05.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.01.2017 23.01.2017 2

Application

TIF 373.6 KB 25.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

TIF 55.45 KB 27.01.2016 26.01.2016 2

Announcement regarding the legal address

TIF 10.28 KB 27.01.2016 18.01.2016 1

Application

TIF 124.51 KB 27.01.2016 18.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 54.97 KB 27.01.2016 18.01.2016 1

Confirmation or consent to legal address

TIF 8.84 KB 27.01.2016 18.01.2016 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