Fima, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
11 by profit
15 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Fima" |
| Registration number, date | 40003880486, 08.12.2006 |
| VAT number | LV40003880486 from 20.12.2006 Europe VAT register |
| Register, date | Commercial Register, 08.12.2006 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 725 664 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 532.69 | 408.78 | 220.12 |
| Personal income tax (thousands, €) | 299.36 | 215.38 | 83.17 |
| Statutory social insurance contributions (thousands, €) | 554.92 | 426.31 | 167.23 |
| Average employees count | 71 | 46 | 38 |
| Received COVID-19 downtime support | 25.03.2021, 3 723.33 € | ||
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2019 |
* 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 UAB (Uždaroji akcine bendrove)Reg. no. 121289694
|
100 % | 725 664 | € 1 | € 725 664 | Lithuania | 26.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Fima", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīgas rajons, Baloži, Cālīšpurva iela 15 | Until 15.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Dignājas iela 3-1a | Until 21.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada Parskats un Atzinums Latviski 2023 gads | EDOC | ||||
| Vadibas zinojums Fima 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS Fima SIA 2022 vzMaster LV | EDOC | ||||
| GP un Atzinums LAT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV Fima 2021 | EDOC | ||||
| FS Fima SIA 2021 FINAL 4 24.05. vad.zinEL signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fima SIA vadibas zinojums 2020 | |||||
| Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenru zinojums Fima SIA 2019 | |||||
| Vadibas zinojums Fima SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FIMA LAT opinion | |||||
| vad zin2018 fima | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fima SIA EY Auditor reporti LV ENG | |||||
| SKM C36818042616150 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FIMA SIA | |||||
| fima | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Fima SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FIMA SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Fima SIA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fima SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 parakstits vadibas zinojumsFima SIA | |||||
2010 |
Annual report | 13.07.2011 | TIF (348.97 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (541.98 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (551.11 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (675.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
305.44 KB | 02.12.2019 | 13.11.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.68 KB | 26.11.2019 | 12.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.94 KB | 07.05.2019 | 30.04.2019 | 7 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 09.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 37.98 KB | 09.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 181.54 KB | 09.05.2016 | 26.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.66 KB | 05.12.2013 | 29.11.2013 | 4 |
Articles of Association |
TIF | 49.02 KB | 05.01.2010 | 29.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 20.85 KB | 05.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 10.08 KB | 30.07.2009 | 21.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.74 KB | 30.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 60.53 KB | 30.07.2009 | 20.07.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.7 KB | 30.07.2009 | 20.07.2009 | 2 |
Amendments to the Articles of Association |
TIF | 25.5 KB | 27.03.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 61.94 KB | 27.03.2009 | 16.03.2009 | 3 |
Amendments to the Articles of Association |
TIF | 22.48 KB | 05.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 66.99 KB | 05.01.2009 | 29.12.2008 | 3 |
Amendments to the Articles of Association |
TIF | 58.75 KB | 11.04.2007 | 01.03.2007 | 1 |
Articles of Association |
TIF | 107.69 KB | 11.04.2007 | 01.03.2007 | 2 |
Memorandum of Association |
TIF | 79.16 KB | 11.04.2007 | 01.03.2007 | 2 |
Articles of Association |
TIF | 94.78 KB | 11.04.2007 | 03.11.2006 | 2 |
Memorandum of Association |
TIF | 141.16 KB | 11.04.2007 | 03.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 238.21 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.04.2022 | 05.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
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 | 12.35 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.34 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 31.03.2022 | 30.03.2022 | 60 | |
Application |
DOCX | 46.8 KB | 09.03.2022 | 01.03.2022 | 3 |
Application |
DOCX | 46.8 KB | 09.03.2022 | 01.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.5 KB | 16.02.2022 | 24.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 41.51 KB | 26.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 54.83 KB | 26.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 41.51 KB | 26.11.2019 | 25.11.2019 | 2 |
Protocols/decisions of a company/organisation |
270.76 KB | 02.12.2019 | 13.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.08.2019 | 09.08.2019 | 2 |
Other documents |
TIF | 88.53 KB | 08.08.2019 | 08.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 09.08.2019 | 18.07.2019 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.12 KB | 17.07.2019 | 12.07.2019 | 6 |
Other documents |
TIF | 839.47 KB | 17.07.2019 | 08.07.2019 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.79 KB | 08.08.2019 | 05.07.2019 | 9 |
Application |
TIF | 159.38 KB | 02.07.2019 | 02.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 86.88 KB | 07.05.2019 | 03.05.2019 | 2 |
Consent of members of the supervisory board |
TIF | 68.21 KB | 07.05.2019 | 03.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.16 KB | 07.05.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 85.26 KB | 05.06.2018 | 31.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.45 KB | 05.06.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.85 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.31 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 385.62 KB | 08.02.2018 | 07.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 47.65 KB | 09.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 09.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 05.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 321.69 KB | 05.12.2013 | 03.12.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 48.56 KB | 05.12.2013 | 03.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 05.12.2013 | 03.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 235.8 KB | 05.12.2013 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 05.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 52.96 KB | 05.01.2010 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 05.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 30.07.2009 | 29.07.2009 | 1 |
Application |
TIF | 58.98 KB | 30.07.2009 | 21.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 30.07.2009 | 20.07.2009 | 1 |
Auditor’s opinion |
TIF | 39.23 KB | 30.07.2009 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 30.07.2009 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 27.03.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 27.03.2009 | 23.03.2009 | 2 |
Application |
TIF | 55.4 KB | 27.03.2009 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 27.03.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 21.01.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 21.01.2009 | 16.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.94 KB | 21.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 43.57 KB | 21.01.2009 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 21.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 05.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 91.42 KB | 05.01.2009 | 29.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 05.01.2009 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 05.01.2009 | 22.12.2008 | 1 |
Sample report |
TIF | 23.32 KB | 05.01.2009 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 23.10.2007 | 19.10.2007 | 2 |
Application |
TIF | 90.56 KB | 23.10.2007 | 16.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 23.10.2007 | 16.10.2007 | 2 |
Consent of members of the supervisory board |
TIF | 65.84 KB | 23.10.2007 | 02.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 23.10.2007 | 02.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.16 KB | 11.04.2007 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.44 KB | 11.04.2007 | 12.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.32 KB | 11.04.2007 | 01.03.2007 | 1 |
Application |
TIF | 218.22 KB | 11.04.2007 | 01.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 11.04.2007 | 08.12.2006 | 2 |
Registration certificates |
TIF | 70.4 KB | 11.04.2007 | 08.12.2006 | 1 |
Specimen signature without Identity number |
TIF | 32.65 KB | 11.04.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 11.04.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 11.04.2007 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.51 KB | 11.04.2007 | 03.11.2006 | 1 |
Application |
TIF | 631.25 KB | 11.04.2007 | 03.11.2006 | 10 |
Consent of a member of the Board / executive director |
TIF | 121.66 KB | 11.04.2007 | 03.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 64.38 KB | 11.04.2007 | 03.11.2006 | 1 |
Specimen signature without Identity number |
TIF | 30.76 KB | 11.04.2007 | 02.11.2006 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.92 MB | 08.08.2019 | 38 | |
Other documents |
TIF | 1.16 MB | 08.08.2019 | 31 | |
Other documents |
TIF | 1.11 MB | 08.08.2019 | 39 |
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