Fitek, SIA
Limited Liability Company
Place in branch
443 by paid taxes
256 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fitek SIA |
| Registration number, date | 40203519257, 02.11.2023 |
| VAT number | LV40203519257 from 08.12.2023 Europe VAT register |
| Register, date | Commercial Register, 02.11.2023 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 16.45 |
| Personal income tax (thousands, €) | 5.41 |
| Statutory social insurance contributions (thousands, €) | 11.04 |
| Average employees count | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.07.2024 | The beneficial owner of a legal person cannot be identified |
| 02.11.2023 | 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 | Member of the Board | Right to represent individually | 06.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Fitek Holding OUReg. no. 16806834
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 05.07.2024 | 09.07.2024 |
Historical addresses
| Rīga, Dēļu iela 4 | Until 11.01.2024 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 191.28 KB | 09.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
ASICE | 177.84 KB | 09.07.2024 | 05.07.2024 | 1 |
Articles of Association |
199.96 KB | 02.11.2023 | 26.09.2023 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 414.58 KB | 02.11.2023 | 26.09.2023 | 3 |
Shareholders’ register |
167.47 KB | 02.11.2023 | 26.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
187.35 KB | 09.07.2024 | 09.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
184.33 KB | 09.07.2024 | 09.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
238.11 KB | 09.07.2024 | 09.07.2024 | 1 | |
Application |
ASICE | 57.97 KB | 09.07.2024 | 05.07.2024 | 1 |
Statement regarding the beneficial owners |
ASICE | 186.1 KB | 09.07.2024 | 05.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 55.17 KB | 09.07.2024 | 18.06.2024 | 2 |
Application |
EDOC | 54.01 KB | 11.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 258.72 KB | 06.12.2023 | 06.12.2023 | 1 |
Application |
284.01 KB | 07.12.2023 | 05.12.2023 | 4 | |
Protocols/decisions of a company/organisation |
207.45 KB | 07.12.2023 | 05.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 202.16 KB | 02.11.2023 | 02.11.2023 | 1 |
Application |
296.98 KB | 02.11.2023 | 27.10.2023 | 4 | |
Announcement regarding the legal address |
165.36 KB | 02.11.2023 | 26.09.2023 | 1 | |
Consent of a member of the Board / executive director |
180.24 KB | 02.11.2023 | 26.09.2023 | 1 | |
Appraisal reports |
EDOC | 295.83 KB | 02.11.2023 | 05.09.2023 | 2 |
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