FIM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
542 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIM"
Registration number, date 40103172493, 27.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2008
Legal address Ūnijas iela 37 – 40, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2014
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, €) 0.21 0.4 1.15
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.1 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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   25.01.2018
* 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 % 200 € 14 € 2 800 Latvia 13.01.2018 25.01.2018

Apply information changes

ML

"FIM", SIA

Ūnijas 37 - 40, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jūrmala, Tallinas iela 44-27 Until 07.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (77.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (78.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (77.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (389.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (131.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (143.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zin2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
ZinFIM2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (11.71 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (7.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 25.01.2018 13.01.2018 1

Shareholders’ register

TIF 48.24 KB 11.05.2015 22.04.2015 3

Shareholders’ register

TIF 78.73 KB 28.02.2014 21.01.2014 5

Articles of Association

 TIF 15.1 KB 28.02.2014 17.01.2014 1

Articles of Association

 TIF 19.09 KB 03.10.2011 20.09.2011 1

Shareholders’ register

TIF 10.53 KB 03.10.2011 20.09.2011 1

Articles of Association

 TIF 27.46 KB 02.11.2009 24.10.2009 1

Shareholders’ register

TIF 11.5 KB 12.05.2009 30.04.2009 1

Articles of Association

 TIF 35.46 KB 12.03.2009 26.05.2008 1

Memorandum of Association

 TIF 34.55 KB 12.03.2009 26.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.3 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

 DOCX 34.4 KB 25.01.2018 20.01.2018 4

Statement regarding the beneficial owners

 EDOC 49.66 KB 25.01.2018 20.01.2018 4

Application

 EDOC 45.54 KB 25.01.2018 13.01.2018 2

Application

 DOCX 23.94 KB 25.01.2018 13.01.2018 2

Protocols/decisions of a company/organisation

 DOC 30 KB 25.01.2018 13.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 32.67 KB 25.01.2018 13.01.2018 1

Shareholders’ register

EDOC 41.71 KB 25.01.2018 13.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 11.05.2015 05.05.2015 2

Application

 TIF 86.09 KB 11.05.2015 22.04.2015 3

Protocols/decisions of a company/organisation

 TIF 46.93 KB 11.05.2015 22.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.3 KB 28.02.2014 27.02.2014 2

Application

 TIF 148.04 KB 28.02.2014 30.01.2014 3

Protocols/decisions of a company/organisation

 TIF 64.46 KB 28.02.2014 17.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 03.10.2011 30.09.2011 2

Application

 TIF 89.19 KB 03.10.2011 21.09.2011 2

Protocols/decisions of a company/organisation

 TIF 23.78 KB 03.10.2011 20.09.2011 1

Gift agreement

 TIF 18.05 KB 03.10.2011 19.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 02.11.2009 28.10.2009 1

Receipts on the publication and state fees

 TIF 31.54 KB 02.11.2009 26.10.2009 2

Application

 TIF 93.24 KB 02.11.2009 24.10.2009 3

Protocols/decisions of a company/organisation

 TIF 30.32 KB 02.11.2009 24.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 12.05.2009 07.05.2009 1

Announcement regarding the legal address

 TIF 10.18 KB 12.05.2009 30.04.2009 1

Application

 TIF 93.3 KB 12.05.2009 30.04.2009 3

Consent of a member of the Board / executive director

 TIF 7.29 KB 12.05.2009 30.04.2009 1

Protocols/decisions of a company/organisation

 TIF 23.55 KB 12.05.2009 30.04.2009 1

Receipts on the publication and state fees

 TIF 29.12 KB 12.05.2009 30.04.2009 2

Sample report

 TIF 23.55 KB 12.05.2009 30.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 76.68 KB 12.03.2009 27.05.2008 2

Registration certificates

 TIF 29.2 KB 12.03.2009 27.05.2008 1

Announcement regarding the legal address

 TIF 15.3 KB 12.03.2009 26.05.2008 1

Application

 TIF 228.3 KB 12.03.2009 26.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 27.21 KB 12.03.2009 26.05.2008 1

Receipts on the publication and state fees

 TIF 266.44 KB 12.03.2009 26.05.2008 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