FISSMAN, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by paid taxes
2 by employees
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 | FISSMAN SIA |
| Registration number, date | 40103968866, 12.02.2016 |
| VAT number | LV40103968866 from 22.06.2017 Europe VAT register |
| Register, date | Commercial Register, 12.02.2016 |
| Legal address | Kauguru iela 2C, Rīga, LV-1046 Check address owners |
| Fixed capital | 99 000 EUR, registered payment 13.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 427.88 | 504.66 | 213.97 |
| Personal income tax (thousands, €) | 40.01 | 28.35 | 14.78 |
| Statutory social insurance contributions (thousands, €) | 105.67 | 76.63 | 42.31 |
| Average employees count | 26 | 25 | 20 |
| Received COVID-19 downtime support | 30.06.2021, 5 867.21 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2022 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2024 |
* 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 % | 99 000 | € 1 | € 99 000 | Ukraine | 11.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 21 | Until 05.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 13A - 5 | Until 16.01.2018 | 6 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 13A - 5 | Until 19.01.2018 | 6 years ago |
| Rīga, Mazā Krasta iela 83 | Until 14.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fissman 2022 Pielikumi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fissman 2022 Pielikumi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FISSMAN Vad bas zi ojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (5.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 12.02.2016 - 31.12.2016 | 14.04.2017 | PDF (1.08 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.93 KB | 17.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 35.05 KB | 17.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 41.47 KB | 17.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
DOCX | 34.09 KB | 04.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 34.09 KB | 04.08.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.6 KB | 04.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 22.84 KB | 04.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 31.73 KB | 04.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 42.18 KB | 02.12.2020 | 08.10.2020 | 1 |
Articles of Association |
TIF | 246.84 KB | 02.12.2020 | 08.10.2020 | 9 |
Shareholders’ register |
TIF | 68.71 KB | 02.06.2017 | 22.05.2017 | 2 |
Articles of Association |
TIF | 65.19 KB | 15.02.2016 | 27.01.2016 | 2 |
Memorandum of Association |
TIF | 106.36 KB | 15.02.2016 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 61.23 KB | 15.02.2016 | 27.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.35 KB | 17.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 17.07.2024 | 11.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 15.07.2024 | 22.06.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 71.04 KB | 04.08.2022 | 21.07.2022 | 1 |
Application |
DOCX | 71.04 KB | 04.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 55.72 KB | 04.08.2022 | 21.07.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 498.75 KB | 03.08.2022 | 17.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 70.36 KB | 04.04.2022 | 01.04.2022 | 3 |
Application |
DOCX | 70.36 KB | 04.04.2022 | 01.04.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.66 KB | 04.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.66 KB | 04.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.18 KB | 04.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.18 KB | 04.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.7 KB | 04.04.2022 | 01.04.2022 | 1 |
Articles of Association |
EDOC | 37.02 KB | 04.04.2022 | 25.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 110.11 KB | 04.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
EDOC | 37.52 KB | 04.04.2022 | 25.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 309.84 KB | 11.04.2022 | 15.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 194.24 KB | 02.12.2020 | 17.11.2020 | 4 |
Consent of members of the supervisory board |
TIF | 13.81 KB | 02.12.2020 | 08.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.76 KB | 02.12.2020 | 08.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.57 KB | 02.12.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 02.12.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.73 KB | 02.12.2020 | 08.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 37.4 KB | 10.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 37.4 KB | 10.08.2020 | 07.08.2020 | 1 |
Application |
EDOC | 42.3 KB | 10.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 10.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 10.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.93 KB | 10.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
1.12 MB | 14.08.2020 | 01.11.2019 | 4 | |
Power of attorney, act of empowerment |
1.12 MB | 14.08.2020 | 01.11.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 913.64 KB | 14.08.2020 | 01.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 19.01.2018 | 19.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 12.01.2018 | 10.10.2017 | 1 |
Application |
TIF | 285.73 KB | 12.01.2018 | 10.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.55 KB | 12.01.2018 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 05.06.2017 | 05.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 02.06.2017 | 31.05.2017 | 1 |
Application |
TIF | 194.45 KB | 02.06.2017 | 31.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 02.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 02.06.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 15.02.2016 | 12.02.2016 | 2 |
Registration certificates |
TIF | 24.88 KB | 15.02.2016 | 12.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 15.02.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 15.02.2016 | 27.01.2016 | 1 |
Application |
TIF | 160.34 KB | 15.02.2016 | 27.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 15.02.2016 | 27.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 230 KB | 15.02.2016 | 24.04.2014 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.11.2019 |
LETA | Virtuves trauku un piederumu ražotājs "Fissman" investē 60 000 eiro jauna veikala izveidē |