FIFAA Latvija, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
41 by profit
11 by paid taxes
15 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 | SIA "FIFAA Latvija" |
| Registration number, date | 40103948018, 20.11.2015 |
| VAT number | LV40103948018 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Dzirnieku iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2015 |
| 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
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 1424.69 | 973.75 | 426.32 |
| Personal income tax (thousands, €) | 124.51 | 89.58 | 46.89 |
| Statutory social insurance contributions (thousands, €) | 277.26 | 177.8 | 92.27 |
| Average employees count | 41 | 36 | 31 |
| Received COVID-19 downtime support | 11.01.2022, 563.62 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
FIFAA ASReg. no. 10222434
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 17.04.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NL Latvija" | Until 25.04.2023 | last year |
|---|
Historical addresses
| Rīga, Klijānu iela 3 - 10 | Until 16.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 50 | Until 25.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZI OJUMS FIFAA LAT 2023 | EDOC | ||||
| Vadibas zinojums LV 03.04.2024 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZI OJUMS LV NL Latvija 2022 | EDOC | ||||
| Vadiba zinojums NL Latvija | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS LV NL Latvija 2021 | EDOC | ||||
| Vadi bas zin ojums NL Latvija 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV NL Latvija 2020 | |||||
| Vad bas zi ojums NL Latvija 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019NLL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums NL Latvija 2018 LVL parakst ts | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 20.11.2015 - 31.12.2015 | 11.05.2017 | PDF (338.47 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 194.5 KB | 25.04.2023 | 24.04.2023 | 5 |
Articles of Association |
ASICE | 33.39 KB | 21.04.2023 | 17.04.2023 | 1 |
Shareholders’ register |
ASICE | 32.73 KB | 21.04.2023 | 17.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.62 KB | 30.04.2021 | 11.03.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.15 KB | 15.01.2021 | 11.01.2021 | 5 |
Statement regarding foreign company, organisation |
846.37 KB | 03.07.2017 | 29.06.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.12 KB | 14.03.2017 | 09.03.2017 | 6 |
Articles of Association |
TIF | 16.2 KB | 23.11.2015 | 08.10.2015 | 1 |
Memorandum of Association |
TIF | 77.01 KB | 23.11.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 124 KB | 23.11.2015 | 08.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 74.96 KB | 24.04.2023 | 24.04.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 28.75 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 37.18 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 42.9 KB | 05.07.2021 | 05.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.38 KB | 30.04.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.19 KB | 30.04.2021 | 11.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 55.81 KB | 30.04.2021 | 11.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 20.01.2021 | 20.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.93 KB | 08.07.2021 | 11.01.2021 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 43.02 KB | 08.07.2021 | 11.01.2021 | 8 |
Announcement regarding the reorganisation |
DOCX | 37.09 KB | 15.01.2021 | 11.01.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 42.26 KB | 15.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 51.99 KB | 15.01.2021 | 11.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 223.8 KB | 05.03.2019 | 28.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
6.7 MB | 03.07.2017 | 28.06.2017 | 25 | |
Consent of a member of the Board / executive director |
DOCX | 83.94 KB | 03.07.2017 | 28.06.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 58.79 KB | 03.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.09 KB | 03.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.86 KB | 03.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 132.84 KB | 14.03.2017 | 08.03.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 21.62 KB | 14.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 14.03.2017 | 06.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 14.03.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 23.11.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.9 KB | 23.11.2015 | 12.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 23.11.2015 | 08.10.2015 | 1 |
Application |
TIF | 180.26 KB | 23.11.2015 | 08.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 23.11.2015 | 08.10.2015 | 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