FITTERO, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
10 by profit
4 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "FITTERO" |
| Registration number, date | 40003505911, 15.08.2000 |
| VAT number | LV40003505911 from 14.09.2000 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Līvu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FITTERO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 446.68 | 435.61 | 394.49 |
| Personal income tax (thousands, €) | 65.52 | 61.89 | 51.31 |
| Statutory social insurance contributions (thousands, €) | 126.42 | 120.16 | 121.11 |
| Average employees count | 31 | 31 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 42 686 | € 1 | € 42 686 | Latvia | 29.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 10.07.2006 | 18 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, "Fittero" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, "Fittero" | Until 04.06.2014 | 10 years ago |
| Ikšķiles nov., Ikšķile, Līvu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums2023 | |||||
| revidentazinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FITTERO 2022 rev atz | |||||
| vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FITTERO 2021 Rev atz | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FITTERO 2020 Rev atz | |||||
| vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fittero 2019rev | |||||
| Vad bas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fitter 2017 | |||||
| vadibaszin2017fitt | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fittero 2016 2 | |||||
| Vad bas zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (7.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (7.32 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (443.2 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (317.82 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (382.86 KB) | ||
2004 |
Annual report | 11.04.2011 | TIF (317.26 KB) | ||
2003 |
Annual report | 11.04.2011 | TIF (597.32 KB) | ||
2002 |
Annual report | 11.04.2011 | TIF (538.37 KB) | ||
2001 |
Annual report | 11.04.2011 | TIF (711.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 25 KB | 30.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 07.04.2011 | 07.08.2008 | 1 |
Articles of Association |
TIF | 23.88 KB | 07.04.2011 | 07.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.96 KB | 07.04.2011 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 07.04.2011 | 07.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 07.04.2011 | 20.09.2007 | 1 |
Articles of Association |
TIF | 23.52 KB | 07.04.2011 | 20.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.85 KB | 07.04.2011 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 07.04.2011 | 20.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.85 KB | 11.04.2011 | 28.06.2006 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 11.04.2011 | 28.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 08.04.2011 | 28.06.2006 | 1 |
Articles of Association |
TIF | 24.77 KB | 08.04.2011 | 28.06.2006 | 1 |
Articles of Association |
TIF | 25.96 KB | 11.04.2011 | 22.06.2004 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 11.04.2011 | 22.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 11.04.2011 | 21.11.2002 | 1 |
Shareholders’ register |
TIF | 5.75 KB | 11.04.2011 | 21.11.2002 | 1 |
Articles of Association |
TIF | 268.33 KB | 07.04.2011 | 16.06.2000 | 7 |
Shareholders’ register |
TIF | 16.53 KB | 07.04.2011 | 16.06.2000 | 1 |
Memorandum of association |
TIF | 145.81 KB | 07.04.2011 | 10.06.2000 | 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 |
EDOC | 73.28 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 27.46 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 26.1 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 45.13 KB | 30.06.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.38 KB | 30.06.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 30.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 06.06.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 06.06.2014 | 27.05.2014 | 1 |
Application |
TIF | 30.69 KB | 06.06.2014 | 27.05.2014 | 1 |
Other documents |
TIF | 173.65 KB | 06.06.2014 | 28.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 07.04.2011 | 10.12.2008 | 2 |
Application |
TIF | 94.43 KB | 07.04.2011 | 05.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 07.04.2011 | 05.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 07.04.2011 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 07.04.2011 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 07.04.2011 | 07.02.2008 | 2 |
Application |
TIF | 118.23 KB | 07.04.2011 | 04.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.06 KB | 07.04.2011 | 30.01.2008 | 1 |
Submission/Application |
TIF | 14.15 KB | 07.04.2011 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 08.04.2011 | 12.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.27 KB | 08.04.2011 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 07.04.2011 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 08.04.2011 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.76 KB | 11.04.2011 | 28.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 11.04.2011 | 28.06.2006 | 2 |
Application |
TIF | 96.53 KB | 08.04.2011 | 28.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 08.04.2011 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 11.04.2011 | 14.07.2004 | 1 |
Registration certificates |
TIF | 216.5 KB | 11.04.2011 | 14.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.01 KB | 11.04.2011 | 22.06.2004 | 1 |
Application |
TIF | 326.29 KB | 11.04.2011 | 22.06.2004 | 7 |
Consent of the auditor |
TIF | 6.54 KB | 11.04.2011 | 22.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 11.04.2011 | 22.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 11.04.2011 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 11.04.2011 | 22.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 11.04.2011 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 11.04.2011 | 25.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 11.04.2011 | 24.07.2003 | 1 |
Submission/Application |
TIF | 10.91 KB | 11.04.2011 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 11.04.2011 | 27.11.2002 | 1 |
Submission/Application |
TIF | 16.44 KB | 11.04.2011 | 26.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 11.04.2011 | 25.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 11.04.2011 | 25.11.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 108.07 KB | 11.04.2011 | 21.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 11.04.2011 | 21.11.2002 | 1 |
Submission/Application |
TIF | 9.91 KB | 11.04.2011 | 21.11.2002 | 1 |
Submission/Application |
TIF | 5.19 KB | 11.04.2011 | 21.11.2002 | 1 |
Submission/Application |
TIF | 6.46 KB | 11.04.2011 | 21.11.2002 | 1 |
Sample report |
TIF | 17.91 KB | 07.04.2011 | 18.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 07.04.2011 | 15.08.2000 | 1 |
Registration certificates |
TIF | 56.7 KB | 07.04.2011 | 15.08.2000 | 1 |
Submission/Application |
TIF | 21.58 KB | 07.04.2011 | 18.07.2000 | 1 |
Application |
TIF | 101.4 KB | 07.04.2011 | 26.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 07.04.2011 | 22.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.5 KB | 07.04.2011 | 19.06.2000 | 1 |
Appraisal reports |
TIF | 20.14 KB | 07.04.2011 | 16.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 07.04.2011 | 16.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 07.04.2011 | 13.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 07.04.2011 | 10.05.2000 | 3 |
Other documents |
TIF | 93.66 KB | 07.04.2011 | 26.04.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 07.04.2011 | 11.04.2000 | 3 |
Copy of the personal identification document |
TIF | 496.78 KB | 07.04.2011 | 3 |
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