FIFON, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIFON"
Registration number, date 50203319331, 20.05.2021
VAT number None (excluded 21.10.2024) Europe VAT register
Register, date Commercial Register, 20.05.2021
Legal address Vizbuļu iela 8, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2022
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, €) 5.98 4.74 3.76
Personal income tax (thousands, €) 0.59 0.99 0.51
Statutory social insurance contributions (thousands, €) 0.59 0.97 0.61
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.0
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2021
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   20.05.2021
* 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 19.05.2022 03.06.2022

Historical addresses

Jelgavas nov., Svētes pag., Atpūta, Žubīšu iela 4 Until 15.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
FIFON dal.lemums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
FIFON dal.lemums 2022 EDOC

2021

Annual report 20.05.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums Fifon 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 161.06 KB 03.06.2022 19.05.2022 1

Amendments to the Articles of Association

PDF 306.75 KB 03.06.2022 17.05.2022 1

Amendments to the Articles of Association

PDF 306.75 KB 03.06.2022 17.05.2022 1

Articles of Association

PDF 236.77 KB 03.06.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

PDF 360.31 KB 03.06.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

PDF 360.31 KB 03.06.2022 17.05.2022 1

Articles of Association

PDF 85.34 KB 20.05.2021 17.05.2021 1

Memorandum of Association

PDF 118.22 KB 20.05.2021 17.05.2021 1

Shareholders’ register

PDF 60.73 KB 20.05.2021 17.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 237.26 KB 15.02.2024 12.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 03.06.2022 03.06.2022 2

Application

PDF 475.82 KB 03.06.2022 31.05.2022 3

Application

PDF 475.82 KB 03.06.2022 31.05.2022 3

Shareholders’ register

EDOC 166.38 KB 03.06.2022 19.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.13 KB 03.06.2022 18.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.13 KB 03.06.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 77.59 KB 03.06.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 77.59 KB 03.06.2022 18.05.2022 1

Amendments to the Articles of Association

EDOC 308.88 KB 03.06.2022 17.05.2022 1

Articles of Association

EDOC 240.81 KB 03.06.2022 17.05.2022 1

Protocols/decisions of a company/organisation

PDF 330.01 KB 03.06.2022 17.05.2022 1

Protocols/decisions of a company/organisation

PDF 330.01 KB 03.06.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 354.13 KB 03.06.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 20.05.2021 20.05.2021 2

Announcement regarding the legal address

PDF 133.98 KB 20.05.2021 17.05.2021 1

Announcement regarding the legal address

EDOC 134.25 KB 20.05.2021 17.05.2021 1

Articles of Association

EDOC 87.18 KB 20.05.2021 17.05.2021 1

Application

PDF 217.45 KB 20.05.2021 17.05.2021 1

Application

EDOC 207.17 KB 20.05.2021 17.05.2021 1

Memorandum of Association

EDOC 118.96 KB 20.05.2021 17.05.2021 1

Shareholders’ register

EDOC 63.34 KB 20.05.2021 17.05.2021 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