Fito-AL, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fito-AL"
Registration number, date 43603009045, 16.01.1996
VAT number LV43603009045 from 18.01.1996 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Skolas iela 6, Staļģene, Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 71 100 EUR, registered payment 11.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -172.81 -84.34 69.72
Personal income tax (thousands, €) -122.97 311.23 84.97
Statutory social insurance contributions (thousands, €) -229.39 440.18 174.34
Average employees count 37 36 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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.  15.11.2007
* 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 % 100 € 711 € 71 100 Latvia 03.07.2014 11.07.2014

Apply information changes

ML

"Fito-AL", SIA

Staļģene, Skolas 6, Jaunsvirlaukas pagasts, Jelgavas nov. LV-3031 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Jelgavas rajona Jaunsvirlaukas pagasta sabiedrība ar ierobežotu atbildību "FITO-AL" Until 17.11.2004 20 years ago

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, Staļģene Until 17.11.2004 20 years ago
Jelgavas rajons, Jaunsvirlaukas pagasts, Staļģene, "Lielpagasti" Until 03.07.2009 15 years ago
Jelgavas nov., Jaunsvirlaukas pag., Staļģene, "Lielpagasti" Until 17.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
FITO AL 2023 BK EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
FITO AL 2022 EDOC
Vdaibas zinojums 2022 FITO AL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums2022 PDF
Vadibas zinojums 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 10.05.2011  TIF (996.53 KB)

2009

 Annual report 29.05.2010  TIF (910.54 KB)

2008

 Annual report 07.04.2009  TIF (1.12 MB)

2007

 Annual report 08.05.2008  TIF (558.7 KB)

2006

 Annual report 10.05.2007  TIF (605.79 KB)

2005

 Annual report 15.07.2019  TIF (763.22 KB)

2004

 Annual report 15.07.2019  TIF (779.38 KB)

2003

 Annual report 15.07.2019  TIF (771.23 KB)

2002

 Annual report 15.07.2019  TIF (693.08 KB)

2001

 Annual report 15.07.2019  TIF (596.72 KB)

2000

 Annual report 15.07.2019  TIF (692.04 KB)

1999

 Annual report 15.07.2019  TIF (637.36 KB)

1998

 Annual report 15.07.2019  TIF (688.66 KB)

1997

 Annual report 15.07.2019  TIF (1.08 MB)

1996

 Annual report 15.07.2019  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.19 KB 15.07.2014 03.07.2014 2

Articles of Association

 TIF 43.69 KB 15.07.2014 02.07.2014 1

Shareholders’ register

TIF 31.12 KB 15.07.2019 25.02.2009 1

Articles of Association

 TIF 48.85 KB 15.07.2019 12.11.2007 1

Shareholders’ register

TIF 31.22 KB 15.07.2019 15.08.2006 1

Amendments to the Articles of Association

 TIF 16.56 KB 15.07.2019 29.05.2006 1

Articles of Association

 TIF 48.66 KB 15.07.2019 29.05.2006 1

Articles of Association

 TIF 48.67 KB 15.07.2019 05.11.2004 1

Shareholders’ register

TIF 18.63 KB 15.07.2019 05.11.2004 1

Amendments to the Articles of Association

 TIF 102.7 KB 15.07.2019 17.01.2003 2

Amendments to the Articles of Association

 TIF 73.35 KB 15.07.2019 30.04.2002 2

Amendments to the Articles of Association

 TIF 39.47 KB 15.07.2019 05.05.2000 1

Regulations for the increase/reduction of the equity

 TIF 55.44 KB 15.07.2019 05.05.2000 1

Amendments to the Articles of Association

 TIF 52.62 KB 15.07.2019 30.12.1997 1

Court decision on the termination of the company’s activities

 TIF 161.05 KB 15.07.2019 03.12.1997 4

Articles of Association

 TIF 691.09 KB 15.07.2019 10.01.1996 10

Memorandum of association

 TIF 221.17 KB 15.07.2019 09.01.1996 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 307.5 KB 17.10.2016 10.10.2016 6

Marriage contract

 TIF 284.43 KB 17.10.2016 30.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 92.51 KB 15.07.2014 11.07.2014 2

Application

 TIF 202.33 KB 15.07.2014 03.07.2014 2

Protocols/decisions of a company/organisation

 TIF 61.41 KB 15.07.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 315.78 KB 19.02.2014 17.02.2014 2

Application

 TIF 923.07 KB 19.02.2014 07.02.2014 4

Other documents

 TIF 250.32 KB 19.02.2014 09.12.2013 2

Receipts on the publication and state fees

 TIF 15.32 KB 15.07.2019 04.08.2009 1

Receipts on the publication and state fees

 TIF 16.32 KB 15.07.2019 04.08.2009 1

Receipts on the publication and state fees

 TIF 17.31 KB 15.07.2019 04.03.2009 1

Application

 TIF 93.47 KB 15.07.2019 25.02.2009 3

Protocols/decisions of a company/organisation

 TIF 52.27 KB 15.07.2019 25.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.05 KB 15.07.2019 15.11.2007 2

Application

 TIF 223.8 KB 15.07.2019 12.11.2007 5

Protocols/decisions of a company/organisation

 TIF 87.18 KB 15.07.2019 12.11.2007 3

Receipts on the publication and state fees

 TIF 16.04 KB 15.07.2019 09.11.2007 1

Receipts on the publication and state fees

 TIF 16.39 KB 15.07.2019 09.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 15.07.2019 19.06.2007 2

Application

 TIF 131.28 KB 15.07.2019 13.06.2007 3

Sample report

 TIF 26.34 KB 15.07.2019 13.06.2007 1

Receipts on the publication and state fees

 TIF 16.63 KB 15.07.2019 11.06.2007 1

Receipts on the publication and state fees

 TIF 16.91 KB 15.07.2019 11.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.04 KB 15.07.2019 21.09.2006 2

Application

 TIF 125.74 KB 15.07.2019 18.09.2006 3

Sample report

 TIF 26.55 KB 15.07.2019 15.09.2006 1

Receipts on the publication and state fees

 TIF 14.67 KB 15.07.2019 12.09.2006 1

Receipts on the publication and state fees

 TIF 14.85 KB 15.07.2019 12.09.2006 1

Receipts on the publication and state fees

 TIF 14.5 KB 15.07.2019 17.08.2006 1

Application

 TIF 108.92 KB 15.07.2019 15.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 15.07.2019 07.06.2006 2

Receipts on the publication and state fees

 TIF 14.62 KB 15.07.2019 30.05.2006 1

Receipts on the publication and state fees

 TIF 15.16 KB 15.07.2019 30.05.2006 1

Application

 TIF 97.87 KB 15.07.2019 29.05.2006 3

Protocols/decisions of a company/organisation

 TIF 38.45 KB 15.07.2019 26.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 15.07.2019 17.11.2004 2

Registration certificates

 TIF 28.85 KB 15.07.2019 17.11.2004 1

Announcement regarding the legal address

 TIF 14.82 KB 15.07.2019 05.11.2004 1

Application

 TIF 222.63 KB 15.07.2019 05.11.2004 7

Consent of a member of the Board / executive director

 TIF 12.74 KB 15.07.2019 05.11.2004 1

Consent of a member of the Board / executive director

 TIF 14.17 KB 15.07.2019 05.11.2004 1

Protocols/decisions of a company/organisation

 TIF 53.32 KB 15.07.2019 05.11.2004 2

Consent of the auditor

 TIF 12.74 KB 15.07.2019 04.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 15.07.2019 03.02.2003 1

Receipts on the publication and state fees

 TIF 29 KB 15.07.2019 20.01.2003 1

Receipts on the publication and state fees

 TIF 31.57 KB 15.07.2019 20.01.2003 1

Protocols/decisions of a company/organisation

 TIF 110.78 KB 15.07.2019 17.01.2003 3

Sample report

 TIF 26.58 KB 15.07.2019 17.01.2003 1

Sample report

 TIF 27.18 KB 15.07.2019 17.01.2003 1

Submission/Application

 TIF 40.22 KB 15.07.2019 17.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 15.07.2019 06.05.2002 1

Receipts on the publication and state fees

 TIF 38.89 KB 15.07.2019 02.05.2002 1

Protocols/decisions of a company/organisation

 TIF 79.92 KB 15.07.2019 30.04.2002 3

Submission/Application

 TIF 26.64 KB 15.07.2019 30.04.2002 1

Receipts on the publication and state fees

 TIF 33.72 KB 15.07.2019 16.04.2002 1

Receipts on the publication and state fees

 TIF 34.48 KB 15.07.2019 16.04.2002 1

Receipts on the publication and state fees

 TIF 34.48 KB 15.07.2019 16.04.2002 1

Sample report

 TIF 26.9 KB 15.07.2019 16.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.32 KB 15.07.2019 12.06.2001 1

Receipts on the publication and state fees

 TIF 26.96 KB 15.07.2019 29.05.2001 1

Submission/Application

 TIF 24.72 KB 15.07.2019 29.05.2001 1

Protocols/decisions of a company/organisation

 TIF 51.82 KB 15.07.2019 28.05.2001 2

Decisions / letters / protocols of public notaries

 TIF 24.97 KB 15.07.2019 25.05.2000 1

Receipts on the publication and state fees

 TIF 29.79 KB 15.07.2019 08.05.2000 1

Other documents

 TIF 23.56 KB 15.07.2019 05.05.2000 1

Other documents

 TIF 193.61 KB 15.07.2019 05.05.2000 5

Protocols/decisions of a company/organisation

 TIF 78.69 KB 15.07.2019 05.05.2000 2

Submission/Application

 TIF 28.08 KB 15.07.2019 05.05.2000 1

Power of attorney, act of empowerment

 TIF 31.09 KB 15.07.2019 06.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 26.27 KB 15.07.2019 27.01.1998 1

Receipts on the publication and state fees

 TIF 26.94 KB 15.07.2019 08.01.1998 1

Sample report

 TIF 32 KB 15.07.2019 06.01.1998 1

Other documents

 TIF 26.56 KB 15.07.2019 31.12.1997 1

Power of attorney, act of empowerment

 TIF 38.48 KB 15.07.2019 31.12.1997 1

Protocols/decisions of a company/organisation

 TIF 64.25 KB 15.07.2019 31.12.1997 2

Submission/Application

 TIF 22.89 KB 15.07.2019 31.12.1997 1

Protocols/decisions of a company/organisation

 TIF 120.19 KB 15.07.2019 30.12.1997 2

Submission/Application

 TIF 32.95 KB 15.07.2019 03.12.1997 1

Protocols/decisions of a company/organisation

 TIF 40.97 KB 15.07.2019 13.09.1997 2

Decisions / letters / protocols of public notaries

 TIF 22.6 KB 15.07.2019 16.01.1996 1

Registration certificates

 TIF 101.41 KB 15.07.2019 16.01.1996 1

Registration certificates

 TIF 51.07 KB 15.07.2019 16.01.1996 1

Application

 TIF 148.4 KB 15.07.2019 15.01.1996 4

Power of attorney, act of empowerment

 TIF 19.94 KB 15.07.2019 10.01.1996 1

Protocols/decisions of a company/organisation

 TIF 102.99 KB 15.07.2019 10.01.1996 2

Receipts on the publication and state fees

 TIF 25.17 KB 15.07.2019 10.01.1996 1

Receipts on the publication and state fees

 TIF 24.2 KB 15.07.2019 10.01.1996 1

Specimen signature without Identity number

 TIF 11.47 KB 15.07.2019 10.01.1996 1

Submission/Application

 TIF 13.99 KB 15.07.2019 10.01.1996 1

Receipts on the publication and state fees

 TIF 16.35 KB 15.07.2019 09.01.1996 1

Copy of the personal identification document

 TIF 94.39 KB 15.07.2019 16.12.1993 1

Copy of the personal identification document

 TIF 34.09 KB 15.07.2019 29.10.1993 1

Copy of the personal identification document

 TIF 80.59 KB 15.07.2019 15.06.1993 1

Copy of the personal identification document

 TIF 33.79 KB 15.07.2019 13.04.1993 1

Copy of the personal identification document

 TIF 28.36 KB 15.07.2019 13.04.1993 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