Fischergruppe - Latvia, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fischergruppe - Latvia
Registration number, date 50203421731, 23.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2022
Legal address "Zemnieki", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 800 EUR, registered payment 23.08.2022
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
Total payments to state budget (thousands, €) 0.07 0.02
Personal income tax (thousands, €) 0.02 0.01
Statutory social insurance contributions (thousands, €) 0.04 0.01
Average employees count 1 1

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2022
Germany Germany

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   23.08.2022
* 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 % 4 € 200 € 800 Germany 23.08.2022 23.08.2022

Procures

Period Rights Person

From 23.08.2022

Right to represent individually
Natural person (from 23.08.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vad.zinojums EDOC

2022

Annual report 23.08.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vad.zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.18 KB 23.08.2022 28.07.2022 1

Shareholders’ register

DOCX 11.18 KB 23.08.2022 28.07.2022 1

Articles of Association

DOCX 10.13 KB 23.08.2022 26.07.2022 1

Articles of Association

DOCX 10.13 KB 23.08.2022 26.07.2022 1

Memorandum of Association

DOCX 11.15 KB 23.08.2022 26.07.2022 1

Memorandum of Association

DOCX 11.15 KB 23.08.2022 26.07.2022 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

EDOC 62.58 KB 23.08.2022 23.08.2022 2

Application

DOCX 22.62 KB 23.08.2022 18.08.2022 1

Application

DOCX 22.62 KB 23.08.2022 18.08.2022 1

Application

DOCX 27.03 KB 23.08.2022 28.07.2022 1

Application

DOCX 27.03 KB 23.08.2022 28.07.2022 1

Shareholders’ register

EDOC 19.26 KB 23.08.2022 28.07.2022 1

Articles of Association

EDOC 18.13 KB 23.08.2022 26.07.2022 1

Memorandum of Association

EDOC 19.1 KB 23.08.2022 26.07.2022 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