FITGER, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FITGER"
Registration number, date 40003950548, 27.08.2007
VAT number None (excluded 05.01.2021) Europe VAT register
Register, date Commercial Register, 27.08.2007
Legal address Rīga, Pērnavas iela 62 Check address owners
Fixed capital 2 800 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.2 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "www.kidsplanet.lv" Until 26.09.2007 18 years ago

Historical addresses

Salaspils nov., Salaspils, Griezes iela 12/1 Until 30.05.2016 9 years ago
Rīgas rajons, Salaspils novads, Salaspils, Griezes iela 12/1 Until 03.07.2009 16 years ago
Rīgas rajons, Salaspils novads, Salaspils, Rubeņu iela 1/4 Until 26.09.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (408.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (521.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (2.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Fitger vad ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (44.03 KB)

2008

Annual report: Board statement 27.08.2007 - 31.12.2008 05.05.2009  ZIP (36.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.04 KB 03.06.2016 25.05.2016 2

Articles of Association

TIF 20.43 KB 03.06.2016 21.01.2016 2

Articles of Association

TIF 960.54 KB 27.09.2007 26.09.2007 2

Amendments to the Articles of Association

TIF 959.93 KB 27.09.2007 19.09.2007 2

Shareholders’ register

TIF 22.4 KB 27.09.2007 19.09.2007 1

Articles of Association

TIF 21.42 KB 12.09.2007 16.08.2007 2

Memorandum of association

TIF 49.22 KB 12.09.2007 16.08.2007 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 65.51 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.16 KB 30.12.2020 30.12.2020 1

Application

DOCX 40.1 KB 05.01.2021 17.12.2020 3

Application

EDOC 45.88 KB 05.01.2021 17.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 30.10.2020 30.10.2020 2

Application

EDOC 53 KB 30.10.2020 27.10.2020 4

Application

DOCX 47.26 KB 30.10.2020 27.10.2020 4

Protocols/decisions of a company/organisation

DOC 25.5 KB 30.10.2020 27.10.2020 1

Protocols/decisions of a company/organisation

EDOC 15.37 KB 30.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

TIF 72.06 KB 03.06.2016 30.05.2016 2

Application

TIF 93.73 KB 03.06.2016 23.03.2016 1

Confirmation or consent to legal address

TIF 20.27 KB 03.06.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 22.61 KB 03.06.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

TIF 958.43 KB 27.09.2007 26.09.2007 2

Receipts on the publication and state fees

TIF 481.91 KB 27.09.2007 21.09.2007 2

Protocols/decisions of a company/organisation

TIF 961.75 KB 27.09.2007 19.09.2007 2

Power of attorney, act of empowerment

TIF 479.26 KB 27.09.2007 17.09.2007 1

Registration certificates

TIF 479.66 KB 27.09.2007 27.08.2007 1

Registration certificates

TIF 473.85 KB 27.09.2007 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 42.49 KB 12.09.2007 27.08.2007 2

Registration certificates

TIF 22.37 KB 12.09.2007 27.08.2007 1

Receipts on the publication and state fees

TIF 34.55 KB 12.09.2007 17.08.2007 2

Announcement regarding the legal address

TIF 10.89 KB 12.09.2007 16.08.2007 1

Application

TIF 129.92 KB 12.09.2007 16.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 12.73 KB 12.09.2007 16.08.2007 1

Consent of a member of the Board / executive director

TIF 9.16 KB 12.09.2007 16.08.2007 1

Power of attorney, act of empowerment

TIF 27.92 KB 12.09.2007 16.08.2007 1

Sample report

TIF 22.06 KB 12.09.2007 16.08.2007 1

Application

TIF 1.87 MB 27.09.2007 20.07.2007 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