FITECO, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
147 by profit
146 by paid taxes
62 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 | Sabiedrība ar ierobežotu atbildību "FITECO" |
| Registration number, date | 40103204981, 09.12.2008 |
| VAT number | LV40103204981 from 23.03.2009 Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Dzelzavas iela 76 k-2 – 17, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FITECO, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (17.02.2021)
- 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, €) | 33.63 | 59.16 | 70.38 |
| Personal income tax (thousands, €) | 3.15 | 1.69 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 24.95 | 44.57 | 38.89 |
| Average employees count | 8 | 12 | 11 |
| Received COVID-19 downtime support | 17.02.2021, 2 407.14 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2018 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2008 |
* 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 |
25 % | 711 | € 1 | € 711 | Germany | 30.04.2015 | 15.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Germany | 30.04.2015 | 15.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.04.2015 | 15.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.04.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 30.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (172.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (228.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (229.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums Fiteco 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (475.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums FITECO 2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums Fiteco 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2010 | RAR | ||||
2009 |
Annual report | 09.12.2009 - 31.12.2009 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2009 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.56 KB | 16.06.2015 | 30.04.2015 | 3 |
Shareholders’ register |
TIF | 241.45 KB | 16.06.2015 | 30.04.2015 | 4 |
Articles of Association |
TIF | 102.29 KB | 09.06.2009 | 19.11.2008 | 3 |
Memorandum of association |
TIF | 86.92 KB | 09.06.2009 | 19.11.2008 | 2 |
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 | 72.33 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 280.94 KB | 01.02.2018 | 25.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 92.41 KB | 16.06.2015 | 30.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 46.84 KB | 16.06.2015 | 30.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 16.06.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 31.07.2013 | 30.07.2013 | 2 |
Application |
TIF | 87.67 KB | 31.07.2013 | 24.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 31.07.2013 | 24.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 31.07.2013 | 24.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 24.08.2010 | 23.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 73.77 KB | 24.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 21.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 64.08 KB | 21.12.2009 | 15.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 21.12.2009 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 09.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 28.11 KB | 09.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 212.74 KB | 09.06.2009 | 04.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 80.26 KB | 09.06.2009 | 04.12.2008 | 2 |
Sample report |
TIF | 47.5 KB | 09.06.2009 | 04.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 09.06.2009 | 03.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 305.04 KB | 09.06.2009 | 26.11.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 297.63 KB | 09.06.2009 | 26.11.2008 | 8 |
Announcement regarding the legal address |
TIF | 17.58 KB | 09.06.2009 | 19.11.2008 | 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