Fisom, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fisom SIA
Registration number, date 40203300775, 16.03.2021
VAT number None (excluded 05.11.2024) Europe VAT register
Register, date Commercial Register, 16.03.2021
Legal address Raunas iela 58 k-7 – 161, Rīga, LV-1039 Check address owners
Fixed capital 7 500 EUR, registered payment 10.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 430.55 0.00 0.00 0.00 12.11.2024
15.10.2024 1 411.54 0.00 0.00 0.00 15.10.2024
09.09.2024 197.12 0.00 0.00 0.00 09.09.2024
12.08.2024 3 041.61 0.00 0.00 0.00 12.08.2024
16.07.2024 4 184.44 0.00 0.00 0.00 16.07.2024
25.06.2024 2 523.32 0.00 0.00 0.00 25.06.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 3.03 2.21 0
Personal income tax (thousands, €) 0.87 0.84 0
Statutory social insurance contributions (thousands, €) 3.76 1.37 0
Average employees count 4 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.03.2021
* 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 % 7 500 € 1 € 7 500 Latvia 02.05.2022 10.05.2022

Apply information changes

ML

"Fisom", SIA

Brīvības 137B - 305, Rīga, LV-1012 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.fisom.lv/

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.12.2023  PDF (79.2 KB) €11.00

2021

 Annual report 16.03.2021 - 31.12.2021 27.07.2022  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 7 KB 10.05.2022 02.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 10.38 KB 10.05.2022 02.05.2022 1

Shareholders’ register

DOCX 9.53 KB 10.05.2022 02.05.2022 1

Articles of Association

 PDF 47.24 KB 16.03.2021 10.03.2021 1

Memorandum of Association

 PDF 55.06 KB 16.03.2021 10.03.2021 1

Shareholders’ register

PDF 59.82 KB 16.03.2021 10.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 79.49 KB 03.09.2024 02.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.67 KB 22.04.2024 22.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 84.81 KB 15.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 10.05.2022 10.05.2022 2

Application

 DOCX 23.37 KB 10.05.2022 09.05.2022 4

Application

 DOCX 23.37 KB 10.05.2022 09.05.2022 4

Statement of the Board regarding the payment of the equity

 DOCX 10.52 KB 10.05.2022 03.05.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 10.52 KB 10.05.2022 03.05.2022 1

Articles of Association

 EDOC 14.96 KB 10.05.2022 02.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.23 KB 10.05.2022 02.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.23 KB 10.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.52 KB 10.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.52 KB 10.05.2022 02.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 18.24 KB 10.05.2022 02.05.2022 1

Shareholders’ register

EDOC 17.32 KB 10.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 16.03.2021 16.03.2021 2

Announcement regarding the legal address

 PDF 48.95 KB 16.03.2021 10.03.2021 1

Announcement regarding the legal address

 EDOC 54.41 KB 16.03.2021 10.03.2021 1

Articles of Association

 EDOC 52.34 KB 16.03.2021 10.03.2021 1

Confirmation or consent to legal address

 PDF 31.9 KB 16.03.2021 10.03.2021 1

Confirmation or consent to legal address

 EDOC 38.43 KB 16.03.2021 10.03.2021 1

Memorandum of Association

 EDOC 59.47 KB 16.03.2021 10.03.2021 1

Shareholders’ register

EDOC 63.11 KB 16.03.2021 10.03.2021 1

Application

 DOCX 21.8 KB 16.03.2021 04.03.2021 1

Application

 EDOC 29.13 KB 16.03.2021 04.03.2021 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