FitoDroga, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
29 by profit
16 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 | FitoDroga SIA |
| Registration number, date | 40203259558, 15.09.2020 |
| VAT number | LV40203259558 from 29.12.2020 Europe VAT register |
| Register, date | Commercial Register, 15.09.2020 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 270 EUR, registered payment 17.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 0.93 | 0.69 | -1.48 |
| Personal income tax (thousands, €) | 0.09 | 0.04 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.06 | 0.02 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2025 | 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 | 03.01.2025 |
* 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 |
64.71 % | 3 410 | € 1 | € 3 410 | 12.12.2024 | 03.01.2025 | |
Natural person |
17.65 % | 930 | € 1 | € 930 | 12.12.2024 | 03.01.2025 | |
Natural person |
17.65 % | 930 | € 1 | € 930 | 12.12.2024 | 03.01.2025 |
Contacts in cooperation with
Apply information changes
"FitoDroga", SIA
"Auzāni", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Ozolnieku nov., Cenu pag., "Auzāni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., "Auzāni" | Until 03.01.2025 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (236.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (237.3 KB) | €11.00 |
2021 |
Annual report | 15.09.2020 - 31.12.2021 | 18.05.2022 | PDF (81.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 4.26 MB | 03.01.2025 | 12.12.2024 | 2 |
Regulations for the increase/reduction of the equity |
247.88 KB | 12.08.2022 | 12.08.2022 | 2 | |
Shareholders’ register |
207.16 KB | 17.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
207.16 KB | 17.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
216.61 KB | 12.08.2022 | 22.02.2021 | 2 | |
Shareholders’ register |
220.87 KB | 12.08.2022 | 15.02.2021 | 2 | |
Shareholders’ register |
209.8 KB | 17.08.2022 | 12.02.2021 | 1 | |
Shareholders’ register |
209.8 KB | 17.08.2022 | 12.02.2021 | 1 | |
Articles of Association |
DOCX | 17.43 KB | 02.03.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 02.03.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 282 KB | 02.03.2021 | 01.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 17.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 15.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 15.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 17.3 KB | 15.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 17.3 KB | 15.09.2020 | 07.09.2020 | 1 |
Memorandum of association |
DOCX | 19.1 KB | 15.09.2020 | 07.09.2020 | 1 |
Memorandum of association |
DOCX | 19.1 KB | 15.09.2020 | 07.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.61 KB | 03.01.2025 | 02.01.2025 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 64.6 KB | 03.01.2025 | 12.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 17.08.2022 | 17.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
221.47 KB | 12.08.2022 | 12.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
221.47 KB | 12.08.2022 | 12.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 281.48 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
310.83 KB | 17.08.2022 | 09.08.2022 | 1 | |
Application |
310.83 KB | 17.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 239.27 KB | 17.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.03.2021 | 02.03.2021 | 2 |
Articles of Association |
EDOC | 244.9 KB | 12.08.2022 | 22.02.2021 | 2 |
Protocols/decisions of a company/organisation |
211.84 KB | 12.08.2022 | 22.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
211.84 KB | 12.08.2022 | 22.02.2021 | 2 | |
Shareholders’ register |
EDOC | 242.09 KB | 12.08.2022 | 15.02.2021 | 2 |
Shareholders’ register |
EDOC | 216.92 KB | 17.08.2022 | 12.02.2021 | 1 |
Application |
DOCX | 41.5 KB | 02.03.2021 | 05.02.2021 | 1 |
Application |
EDOC | 46.82 KB | 02.03.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 63.03 KB | 02.03.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 02.03.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.71 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.96 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.92 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.06 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.48 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.37 KB | 02.03.2021 | 03.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.81 KB | 02.03.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.97 KB | 02.03.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 02.03.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64 KB | 02.03.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 281.68 KB | 02.03.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 57.5 KB | 17.11.2020 | 14.11.2020 | 1 |
Application |
DOCX | 52.26 KB | 17.11.2020 | 14.11.2020 | 1 |
Shareholders’ register |
EDOC | 43.79 KB | 17.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 15.09.2020 | 15.09.2020 | 2 |
Announcement regarding the legal address |
DOCX | 23.84 KB | 15.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.77 KB | 15.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.84 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 38.62 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 88 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 38.62 KB | 15.09.2020 | 10.09.2020 | 1 |
Appraisal reports |
DOCX | 26.03 KB | 15.09.2020 | 10.09.2020 | 1 |
Appraisal reports |
EDOC | 72.93 KB | 15.09.2020 | 10.09.2020 | 1 |
Appraisal reports |
DOCX | 26.03 KB | 15.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
126.15 KB | 15.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.18 KB | 15.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
126.15 KB | 15.09.2020 | 10.09.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 12.13 KB | 15.09.2020 | 10.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.13 KB | 15.09.2020 | 10.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.4 KB | 15.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 20.54 KB | 15.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 66.68 KB | 15.09.2020 | 07.09.2020 | 1 |
Memorandum of association |
EDOC | 69.12 KB | 15.09.2020 | 07.09.2020 | 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.
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