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 "FIPS" |
| Registration number, date | 45902000224, 11.12.1991 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Celtnieku iela 4B, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 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
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
87.33 % | 131 | LVL 100 | LVL 13 100 | 11.07.2007 | 03.07.2009 | |
Natural person |
12.67 % | 19 | LVL 100 | LVL 1 900 | 11.07.2007 | 03.07.2009 |
Historical company names
| Sjanitas individuālais uzņēmums "FIPS" | Until 19.04.2001 | 24 years ago |
|---|
Historical addresses
| Krāslava, Suvorova 12-16 | Until 24.12.1996 | 29 years ago |
|---|---|---|
| Krāslava, Aronsona iela 5-1 | Until 19.04.2001 | 24 years ago |
| Krāslava, Celtnieku iela 4 | Until 10.09.2004 | 21 year ago |
| Krāslavas rajons, Krāslavas novads, Krāslava, Celtnieku iela 4 | Until 11.02.2008 | 17 years ago |
| Krāslavas rajons, Krāslavas novads, Krāslava, Celtnieku iela 4B | 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 | 24.01.2024 | PDF (77.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | PDF (77.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2023 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (78.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.01.2018 | PDF (78.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (182.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | HTML (90 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (99.39 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 23.04.2009 | TIF (916.05 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (497.04 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (715.08 KB) | ||
2004 |
Annual report | 25.07.2019 | TIF (672.69 KB) | ||
2003 |
Annual report | 25.07.2019 | TIF (961.76 KB) | ||
2002 |
Annual report | 25.07.2019 | TIF (438.32 KB) | ||
2001 |
Annual report | 25.07.2019 | TIF (384.78 KB) | ||
2000 |
Annual report | 25.07.2019 | TIF (474.46 KB) | ||
1999 |
Annual report | 25.07.2019 | TIF (631.59 KB) | ||
1998 |
Annual report | 25.07.2019 | TIF (436.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.81 KB | 24.07.2019 | 20.06.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.26 KB | 24.07.2019 | 20.06.2007 | 1 |
Shareholders’ register |
TIF | 33.12 KB | 24.07.2019 | 20.06.2007 | 1 |
Shareholders’ register |
TIF | 32.49 KB | 25.07.2019 | 09.01.2006 | 1 |
Articles of Association |
TIF | 101.29 KB | 25.07.2019 | 23.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 25.07.2019 | 23.12.2005 | 1 |
Articles of Association |
TIF | 98.81 KB | 25.07.2019 | 07.09.2004 | 4 |
Shareholders’ register |
TIF | 25.8 KB | 25.07.2019 | 07.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.05 KB | 25.07.2019 | 11.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.64 KB | 25.07.2019 | 11.05.2001 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 25.07.2019 | 11.05.2001 | 1 |
Articles of Association |
TIF | 332.36 KB | 25.07.2019 | 20.03.2001 | 7 |
Memorandum of association |
TIF | 163.01 KB | 25.07.2019 | 20.03.2001 | 3 |
Shareholders’ register |
TIF | 25.08 KB | 25.07.2019 | 20.03.2001 | 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 |
RTF | 276.16 KB | 11.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.04 KB | 11.11.2010 | 11.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.52 KB | 12.11.2010 | 09.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 63.66 KB | 24.07.2019 | 02.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 24.07.2019 | 11.02.2008 | 2 |
Application |
TIF | 124.28 KB | 24.07.2019 | 06.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 24.07.2019 | 06.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 24.07.2019 | 06.02.2008 | 2 |
Submission/Application |
TIF | 13.03 KB | 24.07.2019 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 24.07.2019 | 11.07.2007 | 1 |
Submission/Application |
TIF | 18.59 KB | 24.07.2019 | 04.07.2007 | 1 |
Application |
TIF | 119.31 KB | 24.07.2019 | 20.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.45 KB | 24.07.2019 | 20.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 16.1 KB | 24.07.2019 | 20.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 24.07.2019 | 20.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 24.07.2019 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 24.07.2019 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38 KB | 24.07.2019 | 19.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 25.07.2019 | 11.01.2006 | 1 |
Submission/Application |
TIF | 15.63 KB | 25.07.2019 | 03.01.2006 | 1 |
Submission/Application |
TIF | 12.89 KB | 25.07.2019 | 27.12.2005 | 1 |
Application |
TIF | 121.49 KB | 25.07.2019 | 23.12.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 25.07.2019 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 25.07.2019 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 25.07.2019 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 25.07.2019 | 23.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 25.07.2019 | 21.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 25.07.2019 | 10.09.2004 | 1 |
Registration certificates |
TIF | 166.06 KB | 25.07.2019 | 10.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 25.07.2019 | 08.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.89 KB | 25.07.2019 | 07.09.2004 | 1 |
Application |
TIF | 140.31 KB | 25.07.2019 | 07.09.2004 | 4 |
Consent of the auditor |
TIF | 10.04 KB | 25.07.2019 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.25 KB | 25.07.2019 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 25.07.2019 | 07.09.2004 | 2 |
Submission/Application |
TIF | 13.82 KB | 25.07.2019 | 07.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 25.07.2019 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 25.07.2019 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 25.07.2019 | 11.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 25.07.2019 | 11.05.2001 | 1 |
Submission/Application |
TIF | 16.62 KB | 25.07.2019 | 11.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 25.07.2019 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 25.07.2019 | 19.04.2001 | 1 |
Registration certificates |
TIF | 247.03 KB | 25.07.2019 | 19.04.2001 | 2 |
Application |
TIF | 163.35 KB | 25.07.2019 | 02.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 25.07.2019 | 27.03.2001 | 1 |
Appraisal reports |
TIF | 37.38 KB | 25.07.2019 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 25.07.2019 | 20.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 25.07.2019 | 20.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 157 KB | 25.07.2019 | 09.12.1998 | 4 |
Sample report |
TIF | 34.77 KB | 25.07.2019 | 09.02.1998 | 1 |
Registration certificates |
TIF | 177.33 KB | 25.07.2019 | 24.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.45 KB | 25.07.2019 | 23.12.1996 | 1 |
Other documents |
TIF | 13.48 KB | 25.07.2019 | 17.12.1996 | 1 |
Submission/Application |
TIF | 10.46 KB | 25.07.2019 | 17.12.1996 | 1 |
Purchase/lease agreement |
TIF | 80.53 KB | 25.07.2019 | 10.11.1994 | 2 |
Copy of the personal identification document |
TIF | 407.85 KB | 25.07.2019 | 06.10.1993 | 2 |
Copy of the personal identification document |
TIF | 200.18 KB | 25.07.2019 | 01.09.1992 | 1 |
Copy of the personal identification document |
TIF | 45.97 KB | 25.07.2019 | 01.09.1992 | 1 |
Application |
TIF | 94.11 KB | 25.07.2019 | 11.12.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 25.07.2019 | 11.12.1991 | 1 |
Other documents |
TIF | 10.24 KB | 25.07.2019 | 11.12.1991 | 1 |
Registration certificates |
TIF | 62.43 KB | 25.07.2019 | 11.12.1991 | 2 |
Registration certificates |
TIF | 29.67 KB | 25.07.2019 | 11.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 15.92 KB | 25.07.2019 | 11.12.1991 | 1 |
Submission/Application |
TIF | 41.19 KB | 25.07.2019 | 11.12.1991 | 1 |
Submission/Application |
TIF | 59.62 KB | 25.07.2019 | 11.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 25.07.2019 | 10.12.1991 | 1 |
Other documents |
TIF | 11.25 KB | 25.07.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 11.54 KB | 25.07.2019 | 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
