FIS COMMUNICATIONS, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
86 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIS COMMUNICATIONS"
Registration number, date 40003208101, 28.07.1994
VAT number LV40003208101 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 11.11.2003
Legal address Ganību dambis 7 k-1, Rīga, LV-1045 Check address owners
Fixed capital 54 500 EUR, registered payment 10.03.2015
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, €) 9.4 9.18 8.26
Personal income tax (thousands, €) 2.38 2.36 2.33
Statutory social insurance contributions (thousands, €) 4.13 3.82 3.79
Average employees count 3 3 3

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   14.05.2024
* 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 % 100 € 545 € 54 500 Latvia 02.05.2024 14.05.2024

Apply information changes

ML

"FIS Communications", SIA

Leņķa 9, Rīga, LV-1006 Check address owners

Telekomunikācijas

Historical company names

Latvijas-Amerikas-Izraēlas kompānija SIA "FIS COMMUNICATIONS" Until 11.11.2003 21 year ago

Historical addresses

Rīga, Elizabetes iela 23 Until 18.01.2000 24 years ago
Rīga, Elizabetes iela 31 Until 11.11.2003 21 year ago
Rīga, Braslas iela 20 Until 18.05.2006 18 years ago
Rīga, Leņķa iela 9 Until 25.09.2019 5 years ago
Rīga, Turaidas iela 10 Until 08.08.2024 3.5 months ago
Rīga, Bukultu iela 11 Until 22.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (125.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (219.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (213.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (2.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (2.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (221.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (574.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (318.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums gada parskatam FC 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam FC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam FC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FC 2011 DOCX

2010

Annual report 21.06.2011  TIF (510.59 KB)

2009

Annual report 15.05.2010  TIF (459.37 KB)

2008

Annual report 15.06.2009  TIF (465.27 KB)

2007

Annual report 07.08.2008  TIF (6.07 MB)

2006

Annual report 14.07.2007  PDF (537.69 KB)

2005

Annual report 18.07.2006  PDF (586.79 KB)

2004

Annual report 25.06.2019  TIF (529.03 KB)

2003

Annual report 25.06.2019  TIF (332.91 KB)

2002

Annual report 25.06.2019  TIF (450.81 KB)

2001

Annual report 25.06.2019  TIF (445.63 KB)

2000

Annual report 25.06.2019  TIF (616.29 KB)

1999

Annual report 25.06.2019  TIF (573.96 KB)

1998

Annual report 25.06.2019  TIF (420.68 KB)

1997

Annual report 25.06.2019  TIF (432 KB)

1996

Annual report 25.06.2019  TIF (494.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.91 KB 22.10.2024 08.10.2024 1

Shareholders’ register

TIF 109.45 KB 14.05.2024 02.05.2024 2

Articles of Association

TIF 47.77 KB 03.05.2024 02.05.2024 2

Amendments to the Articles of Association

TIF 26.76 KB 25.06.2019 26.02.2015 1

Articles of Association

TIF 102.56 KB 25.06.2019 26.02.2015 3

Shareholders’ register

TIF 28.52 KB 25.06.2019 26.02.2015 1

Shareholders’ register

TIF 53.1 KB 25.06.2019 26.02.2015 2

Shareholders’ register

TIF 54.79 KB 25.06.2019 27.01.2009 1

Amendments to the Articles of Association

TIF 65.63 KB 25.06.2019 02.01.2007 2

Articles of Association

TIF 72.61 KB 25.06.2019 02.01.2007 2

Shareholders’ register

TIF 17.93 KB 25.06.2019 02.01.2007 1

Articles of Association

TIF 664.1 KB 25.06.2019 22.10.2003 10

Shareholders’ register

TIF 37.41 KB 25.06.2019 22.10.2003 1

Amendments to the Articles of Association

TIF 51.04 KB 25.06.2019 28.01.2003 1

Shareholders’ register

TIF 32.8 KB 25.06.2019 28.01.2003 1

Amendments to the Articles of Association

TIF 37.07 KB 25.06.2019 31.01.2002 1

Amendments to the Articles of Association

TIF 58.53 KB 25.06.2019 30.12.1999 1

Shareholders’ register

TIF 35.43 KB 25.06.2019 30.12.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 389.83 KB 25.06.2019 29.01.1999 11

Amendments to the Articles of Association

TIF 57.78 KB 25.06.2019 18.01.1999 1

Shareholders’ register

TIF 42.08 KB 25.06.2019 18.01.1999 1

Memorandum of association

TIF 184.54 KB 25.06.2019 25.07.1994 4

Shareholders’ register

TIF 153.79 KB 25.06.2019 25.07.1994 4

Articles of Association

TIF 767.66 KB 25.06.2019 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 581.04 KB 21.10.2024 21.10.2024 4

Application

EDOC 202.63 KB 22.10.2024 08.10.2024 21

Protocols/decisions of a company/organisation

EDOC 64.22 KB 22.10.2024 08.10.2024 1

Application

EDOC 60.57 KB 08.08.2024 01.08.2024 1

Application

TIF 191.82 KB 03.05.2024 02.05.2024 4

Protocols/decisions of a company/organisation

TIF 39.25 KB 03.05.2024 02.05.2024 2

Decisions / letters / protocols of public notaries

RTF 193.19 KB 26.09.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 26.09.2019 25.09.2019 2

Application

TIF 95.04 KB 23.09.2019 18.09.2019 4

Confirmation or consent to legal address

TIF 17.34 KB 23.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

RTF 52.91 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 20.11.2018 20.11.2018 2

Application

TIF 292.12 KB 06.11.2018 02.11.2018 5

Protocols/decisions of a company/organisation

TIF 158.3 KB 16.11.2018 23.10.2018 5

Decisions / letters / protocols of public notaries

RTF 190.06 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 356.24 KB 02.03.2018 23.02.2018 7

Decisions / letters / protocols of public notaries

TIF 67.94 KB 25.06.2019 10.03.2015 2

Application

TIF 101.92 KB 25.06.2019 26.02.2015 2

Protocols/decisions of a company/organisation

TIF 141.73 KB 25.06.2019 26.02.2015 4

Decisions / letters / protocols of public notaries

TIF 67.04 KB 25.06.2019 23.05.2014 2

Application

TIF 131.56 KB 25.06.2019 15.05.2014 4

Protocols/decisions of a company/organisation

TIF 89.07 KB 25.06.2019 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 53.47 KB 25.06.2019 31.05.2011 2

Application

TIF 125.73 KB 25.06.2019 19.05.2011 3

Power of attorney, act of empowerment

TIF 12.51 KB 25.06.2019 19.05.2011 1

Protocols/decisions of a company/organisation

TIF 36.83 KB 25.06.2019 18.05.2011 1

Receipts on the publication and state fees

TIF 16.49 KB 25.06.2019 24.02.2009 1

Application

TIF 83.28 KB 25.06.2019 27.01.2009 2

Protocols/decisions of a company/organisation

TIF 130.75 KB 25.06.2019 27.01.2009 2

Documents attesting the transfer of shares

TIF 323.63 KB 25.06.2019 11.11.2008 8

Power of attorney, act of empowerment

TIF 769.41 KB 25.06.2019 11.11.2008 13

Documents attesting the transfer of shares

TIF 194.5 KB 25.06.2019 18.06.2008 5

Decisions / letters / protocols of public notaries

TIF 78.7 KB 25.06.2019 03.06.2008 2

Receipts on the publication and state fees

TIF 21.17 KB 25.06.2019 29.05.2008 1

Receipts on the publication and state fees

TIF 18.11 KB 25.06.2019 29.05.2008 1

Application

TIF 99.46 KB 25.06.2019 28.05.2008 2

Power of attorney, act of empowerment

TIF 12.52 KB 25.06.2019 28.05.2008 1

Sample report

TIF 32.78 KB 25.06.2019 28.05.2008 1

Protocols/decisions of a company/organisation

TIF 39.08 KB 25.06.2019 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.01 KB 25.06.2019 12.01.2007 2

Application

TIF 111.09 KB 25.06.2019 09.01.2007 3

Receipts on the publication and state fees

TIF 28.79 KB 25.06.2019 09.01.2007 1

Receipts on the publication and state fees

TIF 28.93 KB 25.06.2019 09.01.2007 1

Sample report

TIF 26.17 KB 25.06.2019 04.01.2007 1

Power of attorney, act of empowerment

TIF 13.14 KB 25.06.2019 02.01.2007 1

Protocols/decisions of a company/organisation

TIF 52.84 KB 25.06.2019 02.01.2007 1

Decisions / letters / protocols of public notaries

TIF 46.68 KB 25.06.2019 18.05.2006 2

Application

TIF 121.24 KB 25.06.2019 15.05.2006 3

Receipts on the publication and state fees

TIF 24.96 KB 25.06.2019 15.05.2006 1

Receipts on the publication and state fees

TIF 25.84 KB 25.06.2019 15.05.2006 1

Announcement regarding the legal address

TIF 12.3 KB 25.06.2019 05.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 25.06.2019 28.12.2005 2

Application

TIF 109.01 KB 25.06.2019 22.12.2005 4

Receipts on the publication and state fees

TIF 26.08 KB 25.06.2019 22.12.2005 1

Receipts on the publication and state fees

TIF 27.82 KB 25.06.2019 22.12.2005 1

Consent of the auditor

TIF 9.56 KB 25.06.2019 29.11.2005 1

Protocols/decisions of a company/organisation

TIF 34.92 KB 25.06.2019 29.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 25.06.2019 11.11.2003 1

Registration certificates

TIF 44.84 KB 25.06.2019 11.11.2003 1

Receipts on the publication and state fees

TIF 17.04 KB 25.06.2019 27.10.2003 1

Receipts on the publication and state fees

TIF 18.04 KB 25.06.2019 27.10.2003 1

Announcement regarding the legal address

TIF 17.39 KB 25.06.2019 22.10.2003 1

Application

TIF 110.75 KB 25.06.2019 22.10.2003 5

Consent of a member of the Board / executive director

TIF 18.36 KB 25.06.2019 22.10.2003 1

Protocols/decisions of a company/organisation

TIF 61.1 KB 25.06.2019 22.10.2003 1

Decisions / letters / protocols of public notaries

TIF 28.21 KB 25.06.2019 13.02.2003 1

Receipts on the publication and state fees

TIF 14.74 KB 25.06.2019 30.01.2003 1

Receipts on the publication and state fees

TIF 15.32 KB 25.06.2019 30.01.2003 1

Submission/Application

TIF 39.14 KB 25.06.2019 29.01.2003 1

Protocols/decisions of a company/organisation

TIF 86.47 KB 25.06.2019 28.01.2003 3

Decisions / letters / protocols of public notaries

TIF 41.27 KB 25.06.2019 04.04.2002 1

Receipts on the publication and state fees

TIF 18.98 KB 25.06.2019 18.03.2002 1

Receipts on the publication and state fees

TIF 18.09 KB 25.06.2019 18.03.2002 1

Power of attorney, act of empowerment

TIF 333.38 KB 25.06.2019 03.02.2002 8

Other documents

TIF 23.96 KB 25.06.2019 31.01.2002 1

Other documents

TIF 14.18 KB 25.06.2019 31.01.2002 1

Protocols/decisions of a company/organisation

TIF 129.58 KB 25.06.2019 31.01.2002 3

Submission/Application

TIF 48.77 KB 25.06.2019 31.01.2002 1

Other documents

TIF 14.37 KB 25.06.2019 21.01.2002 1

Copy of the personal identification document

TIF 320.7 KB 25.06.2019 05.03.2001 2

Power of attorney, act of empowerment

TIF 255.06 KB 25.06.2019 02.02.2001 5

Decisions / letters / protocols of public notaries

TIF 24.16 KB 25.06.2019 18.01.2000 1

Receipts on the publication and state fees

TIF 20.55 KB 25.06.2019 12.01.2000 2

Protocols/decisions of a company/organisation

TIF 125.21 KB 25.06.2019 30.12.1999 2

Submission/Application

TIF 32.98 KB 25.06.2019 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 22.07 KB 25.06.2019 15.06.1999 1

Submission/Application

TIF 16.78 KB 25.06.2019 10.06.1999 1

Protocols/decisions of a company/organisation

TIF 48.25 KB 25.06.2019 09.06.1999 1

Submission/Application

TIF 7.37 KB 25.06.2019 07.06.1999 1

Power of attorney, act of empowerment

TIF 195.08 KB 25.06.2019 20.04.1999 6

Order of the Enterprise Register official

TIF 45.04 KB 25.06.2019 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 22.65 KB 25.06.2019 08.03.1999 1

Decisions / letters / protocols of public notaries

TIF 65.81 KB 25.06.2019 14.02.1999 1

Receipts on the publication and state fees

TIF 19.36 KB 25.06.2019 02.02.1999 1

Submission/Application

TIF 29.63 KB 25.06.2019 19.01.1999 1

Protocols/decisions of a company/organisation

TIF 133.46 KB 25.06.2019 18.01.1999 3

Submission/Application

TIF 15.92 KB 25.06.2019 29.12.1998 1

Power of attorney, act of empowerment

TIF 82.73 KB 25.06.2019 26.10.1998 2

Power of attorney, act of empowerment

TIF 79.56 KB 25.06.2019 26.10.1998 2

Power of attorney, act of empowerment

TIF 54.94 KB 25.06.2019 16.09.1998 2

Power of attorney, act of empowerment

TIF 15.09 KB 25.06.2019 15.09.1998 1

Submission/Application

TIF 28.46 KB 25.06.2019 15.09.1998 1

Protocols/decisions of a company/organisation

TIF 131.46 KB 25.06.2019 01.09.1998 5

Sample report

TIF 40.4 KB 25.06.2019 31.08.1998 1

Decisions / letters / protocols of public notaries

TIF 19.62 KB 25.06.2019 21.08.1998 1

Power of attorney, act of empowerment

TIF 29.77 KB 25.06.2019 07.08.1998 2

Submission/Application

TIF 21.71 KB 25.06.2019 07.08.1998 1

Other documents

TIF 8.98 KB 25.06.2019 31.07.1998 1

Protocols/decisions of a company/organisation

TIF 68.67 KB 25.06.2019 16.07.1998 2

Other documents

TIF 8.83 KB 25.06.2019 01.07.1998 1

Other documents

TIF 130.99 KB 25.06.2019 01.06.1998 4

Copy of the personal identification document

TIF 395 KB 25.06.2019 15.01.1998 2

Copy of the personal identification document

TIF 163.06 KB 25.06.2019 21.10.1997 2

Other documents

TIF 17.16 KB 25.06.2019 17.06.1997 1

Protocols/decisions of a company/organisation

TIF 110.46 KB 25.06.2019 27.05.1997 3

Decisions / letters / protocols of public notaries

TIF 18.62 KB 25.06.2019 28.07.1994 1

Receipts on the publication and state fees

TIF 12.91 KB 25.06.2019 28.07.1994 1

Receipts on the publication and state fees

TIF 13.19 KB 25.06.2019 28.07.1994 1

Registration certificates

TIF 39.23 KB 25.06.2019 28.07.1994 1

Registration certificates

TIF 34.96 KB 25.06.2019 28.07.1994 1

Registration certificates

TIF 87.17 KB 25.06.2019 28.07.1994 1

Application

TIF 130.21 KB 25.06.2019 26.07.1994 4

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 25.06.2019 26.07.1994 1

Protocols/decisions of a company/organisation

TIF 80.98 KB 25.06.2019 26.07.1994 2

Other documents

TIF 15.09 KB 25.06.2019 15.07.1994 1

Power of attorney, act of empowerment

TIF 52.35 KB 25.06.2019 21.06.1994 1

Other documents

TIF 16.19 KB 25.06.2019 08.06.1994 1

Purchase/lease agreement

TIF 159.33 KB 25.06.2019 06.09.1993 3

Registration certificates

TIF 87.78 KB 25.06.2019 15.01.1993 1

Copy of the personal identification document

TIF 135.47 KB 25.06.2019 15.09.1992 2

Copy of the personal identification document

TIF 183.7 KB 25.06.2019 2

Other documents

TIF 206.79 KB 25.06.2019 7

Other documents

TIF 54.2 KB 25.06.2019 2

Sample report

TIF 22.12 KB 25.06.2019 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