FOTOMIKS, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
20 by profit
29 by paid taxes
12 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 "FOTOMIKS" |
| Registration number, date | 43603009261, 29.02.1996 |
| VAT number | LV43603009261 from 01.03.1996 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | 1. maija iela 3, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 79 200 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 2.23 | 2.1 | 2.14 |
| Personal income tax (thousands, €) | 0.1 | 0.17 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 17.02.2015 |
* 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 |
66.33 % | 199 | € 264 | € 52 536 | Latvia | 11.04.2017 | 11.05.2017 |
Natural person |
33.67 % | 101 | € 264 | € 26 664 | Latvia | 13.02.2015 | 17.02.2015 |
Historical addresses
| Bauska, Kalna iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Bauska, Kalna iela 12 | Until 02.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (134.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | PDF (126.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (137.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (178.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (180.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (176.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (178.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (181.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (890.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.2 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.05.2009 | ||
2007 |
Annual report | 27.05.2008 | TIF (929.23 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (811.63 KB) | ||
2005 |
Annual report | 03.07.2019 | TIF (1.05 MB) | ||
2004 |
Annual report | 03.07.2019 | TIF (634.69 KB) | ||
2003 |
Annual report | 05.07.2019 | TIF (652.48 KB) | ||
2002 |
Annual report | 05.07.2019 | TIF (1.29 MB) | ||
2001 |
Annual report | 05.07.2019 | TIF (685.02 KB) | ||
2000 |
Annual report | 04.07.2019 | TIF (599.44 KB) | ||
1999 |
Annual report | 04.07.2019 | TIF (1.16 MB) | ||
1998 |
Annual report | 04.07.2019 | TIF (891.24 KB) | ||
1997 |
Annual report | 04.07.2019 | TIF (760.38 KB) | ||
1996 |
Annual report | 04.07.2019 | TIF (944.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.36 KB | 09.05.2017 | 11.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 41.68 KB | 18.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 39.19 KB | 18.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 100.34 KB | 18.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 18.45 KB | 06.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 19.27 KB | 01.02.2011 | 23.01.2011 | 1 |
Articles of Association |
TIF | 64.52 KB | 03.07.2019 | 11.11.2004 | 2 |
Shareholders’ register |
TIF | 19.16 KB | 03.07.2019 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 05.07.2019 | 20.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.55 KB | 04.07.2019 | 21.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.9 KB | 04.07.2019 | 08.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.7 KB | 04.07.2019 | 08.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.13 KB | 03.07.2019 | 23.03.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.4 KB | 03.07.2019 | 23.03.1997 | 1 |
Articles of Association |
TIF | 271.34 KB | 03.07.2019 | 13.02.1996 | 9 |
Memorandum of association |
TIF | 100.04 KB | 03.07.2019 | 13.02.1996 | 3 |
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 | 62.02 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 50.03 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 50.03 KB | 02.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 67.69 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.37 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 487.15 KB | 18.02.2015 | 13.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 18.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 06.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 75.5 KB | 06.06.2012 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 135.04 KB | 01.02.2011 | 27.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 01.02.2011 | 23.01.2011 | 1 |
Application |
TIF | 138.87 KB | 03.07.2019 | 20.02.2008 | 3 |
Application |
TIF | 286.12 KB | 03.07.2019 | 12.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 03.07.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 03.07.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 03.07.2019 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 03.07.2019 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.36 KB | 03.07.2019 | 26.11.2004 | 1 |
Application |
TIF | 239.54 KB | 03.07.2019 | 12.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 03.07.2019 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 03.07.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 03.07.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 03.07.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 03.07.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 03.07.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 03.07.2019 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 03.07.2019 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 03.07.2019 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 15.09 KB | 03.07.2019 | 03.11.2004 | 1 |
Sample report |
TIF | 24.49 KB | 03.07.2019 | 03.11.2004 | 1 |
Sample report |
TIF | 21.41 KB | 03.07.2019 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 05.07.2019 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 05.07.2019 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 05.07.2019 | 09.09.2003 | 1 |
Submission/Application |
TIF | 17.79 KB | 05.07.2019 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 05.07.2019 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 05.07.2019 | 17.05.2002 | 1 |
Registration certificates |
TIF | 48.4 KB | 05.07.2019 | 17.05.2002 | 1 |
Registration certificates |
TIF | 50.79 KB | 03.07.2019 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 05.07.2019 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 05.07.2019 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 05.07.2019 | 02.05.2002 | 1 |
Submission/Application |
TIF | 19.64 KB | 05.07.2019 | 22.04.2002 | 1 |
Other documents |
TIF | 15.21 KB | 05.07.2019 | 20.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 05.07.2019 | 20.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 04.07.2019 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 04.07.2019 | 08.05.2001 | 1 |
Submission/Application |
TIF | 21.11 KB | 04.07.2019 | 24.04.2001 | 1 |
Appraisal reports |
TIF | 30.65 KB | 04.07.2019 | 21.04.2001 | 1 |
Other documents |
TIF | 41.39 KB | 04.07.2019 | 21.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.47 KB | 04.07.2019 | 21.04.2001 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 64.86 KB | 04.07.2019 | 09.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 67.95 KB | 04.07.2019 | 28.09.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.01 KB | 04.07.2019 | 28.09.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.18 KB | 04.07.2019 | 16.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 04.07.2019 | 18.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 04.07.2019 | 22.04.1999 | 1 |
Other documents |
TIF | 16.02 KB | 04.07.2019 | 08.04.1999 | 1 |
Other documents |
TIF | 39.02 KB | 04.07.2019 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.87 KB | 04.07.2019 | 08.04.1999 | 2 |
Submission/Application |
TIF | 21.78 KB | 04.07.2019 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 04.07.2019 | 17.04.1997 | 1 |
Sample report |
TIF | 42.05 KB | 03.07.2019 | 15.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 03.07.2019 | 08.04.1997 | 2 |
Submission/Application |
TIF | 18.25 KB | 04.07.2019 | 26.03.1997 | 1 |
Other documents |
TIF | 12.92 KB | 03.07.2019 | 23.03.1997 | 1 |
Other documents |
TIF | 40.86 KB | 03.07.2019 | 23.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.33 KB | 03.07.2019 | 23.03.1997 | 2 |
Registration certificates |
TIF | 103.4 KB | 05.07.2019 | 29.02.1996 | 1 |
Application |
TIF | 154.01 KB | 03.07.2019 | 29.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 03.07.2019 | 29.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 03.07.2019 | 29.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 03.07.2019 | 29.02.1996 | 1 |
Registration certificates |
TIF | 43.04 KB | 03.07.2019 | 29.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 19.22 KB | 03.07.2019 | 29.02.1996 | 1 |
Appraisal reports |
TIF | 73.78 KB | 03.07.2019 | 13.02.1996 | 3 |
Other documents |
TIF | 39.61 KB | 03.07.2019 | 13.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.73 KB | 03.07.2019 | 13.02.1996 | 2 |
Other documents |
TIF | 304 KB | 03.07.2019 | 01.01.1995 | 5 |
Registration certificates |
TIF | 94.18 KB | 03.07.2019 | 13.10.1994 | 1 |
Copy of the personal identification document |
TIF | 136.51 KB | 03.07.2019 | 16.01.1994 | 1 |
Registration certificates |
TIF | 94.59 KB | 03.07.2019 | 13.12.1993 | 1 |
Copy of the personal identification document |
TIF | 55.38 KB | 04.07.2019 | 29.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 03.07.2019 | 29.11.1993 | 1 |
Copy of the personal identification document |
TIF | 132.89 KB | 03.07.2019 | 18.08.1993 | 1 |
Copy of the personal identification document |
TIF | 127.4 KB | 03.07.2019 | 09.08.1993 | 1 |
Copy of the personal identification document |
TIF | 31.39 KB | 03.07.2019 | 18.06.1993 | 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