Fiskars Latvia, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
17 by profit
46 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fiskars Latvia SIA
Registration number, date 40103761334, 20.02.2014
VAT number LV40103761334 from 27.02.2014 Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Vīlandes iela 1 – 2, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 20.02.2014
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, €) 5.74 9.2 10.96
Personal income tax (thousands, €) 8.1 7.75 6.89
Statutory social insurance contributions (thousands, €) 14.18 13.98 10.92
Average employees count 1 1 1

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

Spēkā no Status
13.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   16.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2018
* 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

Fiskars Europe Holding Oy Ab

Reg. no. 2372909-9
Keilaniementie 10, 02150 Espoo, Somija

100 % 100 € 30 € 3 000 Finland 07.04.2022 26.05.2022

Apply information changes

ML

"Fiskars Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.fiskars.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (2.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (549.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (88.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (92.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.10.2018  ZIP €11.00
Annual report 2017 PDF
142722scan30102018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.08.2017  ZIP €9.00
Annual report 2016 PDF
Image0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 20.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.8 KB 24.05.2022 07.04.2022 1

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

TIF 193.72 KB 24.05.2022 10.03.2022 7

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

TIF 159.12 KB 11.04.2018 05.04.2018 6

Articles of Association

TIF 206.5 KB 16.11.2015 12.08.2015 6

Shareholders’ register

TIF 118.62 KB 11.03.2014 31.01.2014 4

Articles of Association

TIF 26.98 KB 11.03.2014 03.12.2013 1

Memorandum of Association

TIF 139.2 KB 11.03.2014 03.12.2013 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 633.67 KB 26.05.2022 26.05.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 221.33 KB 26.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 26.05.2022 26.05.2022 2

Application

TIF 109.67 KB 24.05.2022 07.04.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.47 MB 16.11.2021 16.11.2021 103

Justification supporting beneficial ownership disclosure statement

DOCX 1.61 MB 16.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 16.11.2021 16.11.2021 2

Application

TIF 215.54 KB 11.11.2021 14.10.2021 6

Consent of a member of the Board / executive director

TIF 126.81 KB 11.11.2021 14.10.2021 5

Consent of a member of the Board / executive director

TIF 125.07 KB 11.11.2021 14.10.2021 5

Protocols/decisions of a company/organisation

TIF 174.05 KB 11.11.2021 14.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 40.45 KB 13.04.2018 13.04.2018 3

Decisions / letters / protocols of public notaries

RTF 54.95 KB 13.04.2018 13.04.2018 3

Application

TIF 188.8 KB 11.04.2018 10.04.2018 4

Consent of a member of the Board / executive director

TIF 94.63 KB 11.04.2018 26.03.2018 4

Consent of a member of the Board / executive director

TIF 96.07 KB 11.04.2018 26.03.2018 4

Consent of a member of the Board / executive director

TIF 99.07 KB 11.04.2018 26.03.2018 4

Protocols/decisions of a company/organisation

TIF 172.99 KB 11.04.2018 26.03.2018 5

Decisions / letters / protocols of public notaries

TIF 73.83 KB 16.11.2015 13.11.2015 2

Application

TIF 280.49 KB 16.11.2015 31.08.2015 4

Protocols/decisions of a company/organisation

TIF 146.71 KB 16.11.2015 17.08.2015 5

Consent of a member of the Board / executive director

TIF 144.05 KB 16.11.2015 12.08.2015 5

Consent of a member of the Board / executive director

TIF 140.21 KB 16.11.2015 12.08.2015 5

Protocols/decisions of a company/organisation

TIF 206.5 KB 16.11.2015 12.08.2015 6

Decisions / letters / protocols of public notaries

TIF 89.69 KB 22.10.2014 20.10.2014 2

Application

TIF 232.82 KB 22.10.2014 10.09.2014 4

Consent of a member of the Board / executive director

TIF 123.13 KB 22.10.2014 09.09.2014 4

Consent of a member of the Board / executive director

TIF 117.55 KB 22.10.2014 09.09.2014 4

Protocols/decisions of a company/organisation

TIF 172.11 KB 22.10.2014 09.09.2014 5

Decisions / letters / protocols of public notaries

TIF 80.52 KB 21.05.2014 19.05.2014 2

Consent of a member of the Board / executive director

TIF 82.98 KB 21.05.2014 29.04.2014 3

Application

TIF 199.22 KB 21.05.2014 25.04.2014 3

Protocols/decisions of a company/organisation

TIF 134.59 KB 21.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

TIF 94.07 KB 11.03.2014 20.02.2014 2

Confirmation or consent to legal address

TIF 18.54 KB 11.03.2014 24.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 11.03.2014 23.01.2014 1

Application

TIF 373.01 KB 11.03.2014 31.12.2013 8

Announcement regarding the legal address

TIF 19.55 KB 11.03.2014 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