Fitrons, SIA
Limited Liability Company
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 | Removed from the register, 12.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fitrons" |
| Registration number, date | 40003700757, 20.09.2004 |
| VAT number | None (excluded 29.05.2013) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Lāčplēša iela 125 k-1, Rīga, LV-1003 Check address owners |
| Fixed capital | 21 343 EUR , registered 16.07.2016 (registered payment 16.07.2016: 21 343 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fit" | Until 01.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 01.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23-607 | Until 01.09.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (120.56 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (348.66 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (507.27 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (201.61 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (459.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.37 KB | 01.02.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 14.02 KB | 13.05.2013 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 13.05.2013 | 18.02.2011 | 1 |
Articles of Association |
TIF | 22.28 KB | 13.05.2013 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 21.03.2011 | 18.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 13.05.2013 | 25.08.2008 | 1 |
Articles of Association |
TIF | 20.47 KB | 13.05.2013 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 13.05.2013 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 13.05.2013 | 26.12.2006 | 1 |
Articles of Association |
TIF | 18.57 KB | 13.05.2013 | 25.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.13 KB | 13.05.2013 | 25.11.2005 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 13.05.2013 | 25.11.2005 | 1 |
Articles of Association |
TIF | 17.98 KB | 13.05.2013 | 09.09.2004 | 1 |
Memorandum of association |
TIF | 38.05 KB | 13.05.2013 | 09.09.2004 | 1 |
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 | 103.95 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.42 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 30.03.2017 | 30.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 28.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 15.07.2013 | 15.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.87 KB | 10.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 13.05.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 13.05.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 52.23 KB | 13.05.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 13.05.2013 | 17.01.2013 | 1 |
Application |
TIF | 143.99 KB | 13.05.2013 | 17.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 13.05.2013 | 17.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.48 KB | 13.05.2013 | 17.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 13.05.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 13.05.2013 | 18.03.2011 | 2 |
Submission/Application |
TIF | 20.18 KB | 13.05.2013 | 14.03.2011 | 1 |
Application |
TIF | 159.87 KB | 13.05.2013 | 18.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 13.05.2013 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 13.05.2013 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 13.05.2013 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.66 KB | 13.05.2013 | 11.12.2008 | 3 |
Application |
TIF | 174.95 KB | 13.05.2013 | 27.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 13.05.2013 | 01.09.2008 | 2 |
Application |
TIF | 135.24 KB | 13.05.2013 | 26.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 10.54 KB | 13.05.2013 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 13.05.2013 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.63 KB | 13.05.2013 | 25.08.2008 | 2 |
Sample report |
TIF | 23.63 KB | 13.05.2013 | 25.08.2008 | 1 |
Sample report |
TIF | 23.35 KB | 13.05.2013 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 13.05.2013 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.98 KB | 13.05.2013 | 01.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 13.05.2013 | 31.01.2006 | 1 |
Application |
TIF | 138.6 KB | 13.05.2013 | 02.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 13.05.2013 | 02.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 13.05.2013 | 02.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 13.05.2013 | 02.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 13.05.2013 | 02.01.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.47 KB | 13.05.2013 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 13.05.2013 | 06.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 13.05.2013 | 01.12.2005 | 2 |
Application |
TIF | 119.47 KB | 13.05.2013 | 28.11.2005 | 4 |
Sample report |
TIF | 33.54 KB | 13.05.2013 | 28.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 13.05.2013 | 25.11.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.59 KB | 13.05.2013 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 13.05.2013 | 25.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 13.05.2013 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 13.05.2013 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 13.05.2013 | 20.09.2004 | 1 |
Registration certificates |
TIF | 149.19 KB | 13.05.2013 | 20.09.2004 | 1 |
Registration certificates |
TIF | 28.73 KB | 13.05.2013 | 20.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 13.05.2013 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 13.05.2013 | 09.09.2004 | 1 |
Application |
TIF | 166.73 KB | 13.05.2013 | 09.09.2004 | 7 |
Consent of the auditor |
TIF | 6.68 KB | 13.05.2013 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 13.05.2013 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 13.05.2013 | 09.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 13.05.2013 | 09.02.2004 | 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