FIONA, SIA

Limited Liability Company
Place in branch
422 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIONA"
Registration number, date 40003890643, 19.01.2007
VAT number None (excluded 24.02.2015) Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Telegrāfa iela 6 – 57, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.16 0 0
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

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2010
* 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

75 % 6 LVL 250 LVL 1 500 Latvia 01.02.2010 03.07.2009

Natural person

25 % 2 LVL 250 LVL 500 Latvia 01.02.2010 03.07.2009

Historical addresses

Tukuma rajons, Tukums, Telegrāfa iela 6-57 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (78.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (78.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2023  PDF (77.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.03.2023  PDF (77.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (77.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2020  PDF (78.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2020  PDF (80.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.02.2020  PDF (79.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.12.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 22.04.2010  TIF (474.5 KB)

2008

 Annual report 16.04.2009  TIF (628.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.83 KB 28.08.2014 27.01.2010 1

Articles of Association

 TIF 20.12 KB 22.01.2007 19.01.2007 2

Memorandum of association

 TIF 38.08 KB 22.01.2007 10.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.51 KB 31.05.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 47.45 KB 30.11.2023 30.11.2023 2

Orders/request/cover notes of court bailiffs

 PDF 367.43 KB 25.07.2017 25.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 360.35 KB 25.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.6 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 30.11.2016 30.11.2016 2

Orders/request/cover notes of court bailiffs

 PDF 369.53 KB 25.11.2016 25.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 363 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.92 KB 28.08.2014 01.02.2010 2

Application

 TIF 535.3 KB 28.08.2014 27.01.2010 4

Protocols/decisions of a company/organisation

 TIF 29.73 KB 28.08.2014 27.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.86 KB 22.01.2007 19.01.2007 2

Registration certificates

 TIF 33.36 KB 22.01.2007 19.01.2007 1

Application

 TIF 155.92 KB 22.01.2007 17.01.2007 5

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 22.01.2007 15.01.2007 1

Receipts on the publication and state fees

 TIF 129.25 KB 22.01.2007 11.01.2007 2

Announcement regarding the legal address

 TIF 8.05 KB 22.01.2007 10.01.2007 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