Fima Group, Pilnsabiedrība

General Partnership, Average company
Place in branch
10 by turnover

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "Fima Group"
Registration number, date 40103248859, 16.09.2009
VAT number LV40103248859 from 24.09.2009 Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
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, €) -9.92 -5.69 -0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

Spēkā no Status
05.04.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   16.09.2009

Natural person

  Member Right to represent individually   16.09.2009
* 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

Fima Uždaroji akcine bendrove

Reg. no. 121289694
Lietuva, Viļņa, Žirmūnu g. 139

0 % 0 LVL 0 LVL 0 Lithuania 16.09.2009 16.09.2009

Fima, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003880486
Rīga, Dzelzavas iela 120G

0 % 0 LVL 0 LVL 0 Latvia 16.09.2009 16.09.2009

Apply information changes

ML

"Fima Group", pilnsabiedrība

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Telekomunikācijas

http://www.fima.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
FS Fima Group 2023 FINAL vad.zin 3 LV 16.05.24. PDF
GP un Atzinums 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (347.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (515.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (510.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PS Fima Group 2019 PDF
Vadibas zinojums PS Fima Group 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
FIMA GROUP LAT opinion PDF
vad zin fima grupa 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Fima Grupa EY Auditor report LV ENG PDF
SKM C36818042616151 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
PS FIMA PDF
fimagroup PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PS Fima Group PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FIMA GROP AS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
2 Fima Group PS Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fima group PS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP2011 Fima Group parakstits vad.zinojums PDF

2010

 Annual report 28.07.2011  TIF (204.34 KB)

2009

 Annual report 01.07.2010  TIF (207.74 KB)

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 62.31 KB 05.04.2022 05.04.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.45 MB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

 DOCX 12.51 KB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

 PDF 1.45 MB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

 DOCX 133.42 KB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

 DOCX 12.47 KB 31.03.2022 30.03.2022 60

Application

 DOCX 46.5 KB 09.03.2022 08.03.2022 3

Application

 DOCX 46.5 KB 09.03.2022 08.03.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 137.06 KB 16.02.2022 24.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 14.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 TIF 207.28 KB 10.01.2019 07.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 82.11 KB 12.10.2009 16.09.2009 2

Registration certificates

 TIF 24.43 KB 12.10.2009 16.09.2009 1

Receipts on the publication and state fees

 TIF 40.34 KB 12.10.2009 17.08.2009 2

Application

 TIF 382.13 KB 12.10.2009 07.08.2009 9
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