Fujitsu Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2020
Business form Limited Liability Company
Registered name SIA "Fujitsu Latvia"
Registration number, date 40003371281, 15.12.1997
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners
Fixed capital 52 836 EUR , registered 14.03.2014 (registered payment 14.03.2014: 52 836 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
20.07.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību "Fujitsu Services" Until 01.09.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Fujitsu Invia" Until 11.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "ICL Invia" Until 09.04.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "ICL DATA" Until 14.06.2000 24 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 17 Until 18.10.2016 8 years ago
Rīga, Brīvības iela 144 Until 28.03.2003 21 year ago
Rīga, Kalēju iela 23 Until 15.07.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.04.2019 - 31.03.2020 01.05.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.04.2018 - 31.03.2019 19.07.2019  PDF (2.98 MB) €11.00

2017

Annual report 01.04.2017 - 31.03.2018 23.07.2018  ZIP €11.00
Annual report 2017 PDF
Fujitsu GP valdes apstiprinajums 2017 2018 PDF

2016

Annual report 01.04.2016 - 31.03.2017 21.07.2017  PDF (1.7 MB) €9.00

2015

Annual report 01.04.2015 - 31.03.2016 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Fujitsu vadibas zinojums 2015 2016 PDF

2014

Annual report 01.04.2014 - 31.03.2015 29.07.2015  ZIP €7.00
1_HTML izdruka HTML
Fujitsu GP vadibas zinojums 2014 2015 PDF

2013

Annual report 01.04.2013 - 31.03.2014 01.08.2014  ZIP
1_HTML izdruka HTML
Fujitsu GP vadibas zinojums 2013 2014 PDF

2012

Annual report 01.04.2012 - 31.03.2013 01.08.2013  ZIP
1_HTML izdruka HTML
Fujitsu GP vadibas zinojums 2012 2013 PDF

2011

Annual report 01.04.2011 - 31.03.2012 01.08.2012  ZIP
1_HTML izdruka HTML
Fujitsu GP vadibas zinojums 2011 2012 PDF

2010

Annual report 01.04.2010 - 31.03.2011 16.07.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums Fujitsu 2010 2011 RAR

2009

Annual report: Board statement 01.04.2009 - 31.03.2010 03.08.2010  RAR (490.2 KB)

2008

Annual report 30.07.2009  TIF (622.37 KB)

2007

Annual report 08.10.2008  TIF (324.77 KB)

2005

Annual report 01.11.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 17.08.2018  TIF (558.14 KB)

2003

Annual report 17.08.2018  TIF (469.87 KB)

2002

Annual report 17.08.2018  TIF (495.6 KB)

2001

Annual report 17.08.2018  TIF (380.77 KB)

2000

Annual report 17.08.2018  TIF (365.01 KB)

1999

Annual report 17.08.2018  TIF (343.7 KB)

1998

Annual report 17.08.2018  TIF (418.64 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.14 KB 28.02.2020 05.02.2020 8

Amendments to the Articles of Association

TIF 101.92 KB 17.08.2018 03.03.2014 4

Articles of Association

TIF 136.27 KB 17.08.2018 03.03.2014 5

Shareholders’ register

TIF 113.37 KB 17.08.2018 03.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.95 KB 17.08.2018 28.02.2014 9

Articles of Association

TIF 20.62 KB 17.08.2018 03.08.2011 1

Articles of Association

TIF 73.86 KB 17.08.2018 03.08.2011 3

Articles of Association

TIF 80.18 KB 17.08.2018 28.10.2010 3

Regulations for the increase/reduction of the equity

TIF 43.13 KB 17.08.2018 28.10.2010 1

Shareholders’ register

TIF 13.86 KB 23.02.2011 28.10.2010 1

Amendments to the Articles of Association

TIF 22.07 KB 17.08.2018 07.02.2007 1

Articles of Association

TIF 87.03 KB 17.08.2018 07.02.2007 3

Articles of Association

TIF 85.11 KB 17.08.2018 09.06.2006 3

Shareholders’ register

TIF 33.32 KB 17.08.2018 30.03.2005 1

Articles of Association

TIF 86.98 KB 17.08.2018 04.09.2003 3

Articles of Association

TIF 82.35 KB 17.08.2018 24.03.2003 3

Shareholders’ register

TIF 26.68 KB 17.08.2018 24.03.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 558.02 KB 17.08.2018 20.01.2003 15

Amendments to the Articles of Association

TIF 30.46 KB 17.08.2018 26.03.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.73 KB 17.08.2018 07.03.2002 11

Amendments to the Articles of Association

TIF 30.24 KB 17.08.2018 31.01.2001 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 479.71 KB 17.08.2018 30.05.2000 15

Amendments to the Articles of Association

TIF 31.15 KB 16.08.2018 30.10.1998 1

Amendments to the Articles of Association

TIF 24.73 KB 16.08.2018 01.07.1998 1

Articles of Association

TIF 848.65 KB 16.08.2018 15.12.1997 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 487.22 KB 17.08.2018 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 319.7 KB 16.08.2018 9

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 70.15 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 14.05.2020 14.05.2020 2

Application

EDOC 44.99 KB 12.05.2020 11.05.2020 2

Application

DOCX 40.99 KB 12.05.2020 11.05.2020 2

Application

DOCX 40.99 KB 12.05.2020 11.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.86 KB 08.05.2020 08.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.86 KB 08.05.2020 08.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.65 KB 08.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 03.03.2020 03.03.2020 2

Application

TIF 92.8 KB 28.02.2020 27.02.2020 3

Protocols/decisions of a company/organisation

TIF 163.78 KB 28.02.2020 11.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 20.07.2018 20.07.2018 2

Application

TIF 126.64 KB 18.07.2018 29.06.2018 3

Consent of a member of the Board / executive director

TIF 144.44 KB 18.07.2018 28.06.2018 6

Protocols/decisions of a company/organisation

TIF 222.28 KB 18.07.2018 28.06.2018 7

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.17 KB 18.04.2017 18.04.2017 2

Application

TIF 159.67 KB 11.04.2017 01.04.2017 8

Power of attorney, act of empowerment

TIF 47.64 KB 11.04.2017 01.04.2017 1

Consent of a member of the Board / executive director

TIF 106.21 KB 11.04.2017 31.03.2017 6

Protocols/decisions of a company/organisation

TIF 196.37 KB 11.04.2017 31.03.2017 7

Decisions / letters / protocols of public notaries

RTF 178.92 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 18.10.2016 18.10.2016 2

Application

TIF 94.85 KB 17.08.2018 20.09.2016 4

Other documents

TIF 31.79 KB 17.08.2018 20.09.2016 1

Power of attorney, act of empowerment

TIF 40.92 KB 17.08.2018 20.09.2016 1

Confirmation or consent to legal address

TIF 21.42 KB 17.08.2018 15.09.2016 1

Other documents

TIF 92.76 KB 17.08.2018 25.08.2016 3

Decisions / letters / protocols of public notaries

TIF 54.8 KB 17.08.2018 05.07.2016 2

Application

TIF 164.51 KB 17.08.2018 01.04.2016 3

Power of attorney, act of empowerment

TIF 50.3 KB 17.08.2018 01.04.2016 1

Consent of a member of the Board / executive director

TIF 67.33 KB 17.08.2018 31.03.2016 4

Protocols/decisions of a company/organisation

TIF 151.73 KB 17.08.2018 31.03.2016 6

Decisions / letters / protocols of public notaries

TIF 73.19 KB 17.08.2018 28.05.2015 2

Power of attorney, act of empowerment

TIF 48.27 KB 17.08.2018 18.05.2015 1

Consent of a member of the Board / executive director

TIF 113.08 KB 17.08.2018 12.05.2015 4

Protocols/decisions of a company/organisation

TIF 129.28 KB 17.08.2018 12.05.2015 5

Application

TIF 155.19 KB 17.08.2018 22.02.2015 3

Decisions / letters / protocols of public notaries

TIF 87.56 KB 17.08.2018 14.03.2014 2

Application

TIF 325.78 KB 17.08.2018 03.03.2014 7

Protocols/decisions of a company/organisation

TIF 145.47 KB 17.08.2018 03.03.2014 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 99.57 KB 17.08.2018 28.02.2014 5

Other documents

TIF 117.45 KB 17.08.2018 11.10.2013 5

Other documents

TIF 115.87 KB 17.08.2018 02.10.2013 6

Other documents

TIF 115.14 KB 17.08.2018 26.09.2013 6

Other documents

TIF 115.12 KB 17.08.2018 26.09.2013 6

Decisions / letters / protocols of public notaries

TIF 44.13 KB 17.08.2018 01.09.2011 2

Registration certificates

TIF 27.62 KB 17.08.2018 01.09.2011 1

Application

TIF 108.22 KB 17.08.2018 29.08.2011 2

Protocols/decisions of a company/organisation

TIF 131.88 KB 17.08.2018 03.08.2011 2

Decisions / letters / protocols of public notaries

TIF 65.21 KB 17.08.2018 07.03.2011 2

Application

TIF 115.46 KB 17.08.2018 02.03.2011 4

Decisions / letters / protocols of public notaries

TIF 82.61 KB 17.08.2018 23.02.2011 2

Application

TIF 201.63 KB 17.08.2018 01.12.2010 7

Bank statements or other document regarding the payment of the equity

TIF 115 KB 17.08.2018 01.12.2010 3

Power of attorney, act of empowerment

TIF 20.24 KB 17.08.2018 28.10.2010 1

Protocols/decisions of a company/organisation

TIF 76.39 KB 17.08.2018 28.10.2010 2

Consent of a member of the Board / executive director

TIF 102.75 KB 17.08.2018 30.09.2010 4

Consent of a member of the Board / executive director

TIF 83.05 KB 17.08.2018 30.09.2010 4

Consent of a member of the Board / executive director

TIF 105.45 KB 17.08.2018 30.09.2010 4

Purchase/lease agreement

TIF 650.81 KB 17.08.2018 31.08.2009 13

Decisions / letters / protocols of public notaries

TIF 54.06 KB 17.08.2018 24.04.2007 2

Application

TIF 84.85 KB 17.08.2018 18.04.2007 3

Receipts on the publication and state fees

TIF 18.78 KB 17.08.2018 18.04.2007 1

Receipts on the publication and state fees

TIF 18.3 KB 17.08.2018 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 65.56 KB 17.08.2018 16.04.2007 2

Receipts on the publication and state fees

TIF 22.5 KB 17.08.2018 10.04.2007 1

Receipts on the publication and state fees

TIF 22.75 KB 17.08.2018 10.04.2007 1

Application

TIF 208.72 KB 17.08.2018 04.04.2007 7

Sample report

TIF 87.4 KB 17.08.2018 27.03.2007 5

Sample report

TIF 88.76 KB 17.08.2018 22.02.2007 5

Sample report

TIF 87.73 KB 17.08.2018 22.02.2007 5

Power of attorney, act of empowerment

TIF 49.36 KB 17.08.2018 07.02.2007 1

Protocols/decisions of a company/organisation

TIF 107.56 KB 17.08.2018 07.02.2007 2

Decisions / letters / protocols of public notaries

TIF 75.37 KB 17.08.2018 28.06.2006 2

Application

TIF 160.38 KB 17.08.2018 22.06.2006 6

Application

TIF 86.65 KB 17.08.2018 22.06.2006 4

Receipts on the publication and state fees

TIF 38 KB 17.08.2018 01.06.2006 1

Receipts on the publication and state fees

TIF 35.81 KB 17.08.2018 01.06.2006 1

Power of attorney, act of empowerment

TIF 21.05 KB 17.08.2018 31.05.2006 1

Protocols/decisions of a company/organisation

TIF 108.36 KB 17.08.2018 31.05.2006 2

Consent of a member of the Board / executive director

TIF 103.87 KB 17.08.2018 24.05.2006 4

Consent of a member of the Board / executive director

TIF 93.85 KB 17.08.2018 28.04.2006 4

Consent of a member of the Board / executive director

TIF 98.43 KB 17.08.2018 28.04.2006 4

Receipts on the publication and state fees

TIF 36.02 KB 17.08.2018 01.03.2006 1

Receipts on the publication and state fees

TIF 26.44 KB 17.08.2018 27.02.2006 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 17.08.2018 11.04.2005 1

Receipts on the publication and state fees

TIF 17.51 KB 17.08.2018 05.04.2005 1

Receipts on the publication and state fees

TIF 17.38 KB 17.08.2018 05.04.2005 1

Application

TIF 126.6 KB 17.08.2018 04.04.2005 4

Consent of the auditor

TIF 12.09 KB 17.08.2018 11.02.2005 1

Protocols/decisions of a company/organisation

TIF 57.71 KB 17.08.2018 30.07.2004 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 17.08.2018 11.09.2003 1

Registration certificates

TIF 61.42 KB 17.08.2018 11.09.2003 1

Application

TIF 108.97 KB 17.08.2018 04.09.2003 3

Protocols/decisions of a company/organisation

TIF 43.03 KB 17.08.2018 04.09.2003 1

Receipts on the publication and state fees

TIF 17.9 KB 17.08.2018 04.09.2003 1

Receipts on the publication and state fees

TIF 18.89 KB 17.08.2018 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 17.08.2018 28.03.2003 1

Registration certificates

TIF 34.45 KB 17.08.2018 28.03.2003 1

Registration certificates

TIF 54.8 KB 17.08.2018 28.03.2003 1

Application

TIF 243.55 KB 17.08.2018 24.03.2003 7

Protocols/decisions of a company/organisation

TIF 79.09 KB 17.08.2018 24.03.2003 2

Receipts on the publication and state fees

TIF 17.85 KB 17.08.2018 24.03.2003 1

Receipts on the publication and state fees

TIF 18.66 KB 17.08.2018 24.03.2003 1

Receipts on the publication and state fees

TIF 18.49 KB 17.08.2018 24.03.2003 1

Sample report

TIF 28.47 KB 17.08.2018 05.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 17.08.2018 09.04.2002 1

Registration certificates

TIF 72.81 KB 17.08.2018 09.04.2002 1

Registration certificates

TIF 44.18 KB 17.08.2018 09.04.2002 1

Application

TIF 21.43 KB 17.08.2018 03.04.2002 1

Receipts on the publication and state fees

TIF 16.81 KB 17.08.2018 03.04.2002 1

Protocols/decisions of a company/organisation

TIF 36.07 KB 17.08.2018 26.03.2002 1

Receipts on the publication and state fees

TIF 17.47 KB 17.08.2018 08.08.2001 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 17.08.2018 06.02.2001 1

Power of attorney, act of empowerment

TIF 18.72 KB 17.08.2018 31.01.2001 1

Protocols/decisions of a company/organisation

TIF 52.26 KB 17.08.2018 31.01.2001 1

Receipts on the publication and state fees

TIF 18.1 KB 17.08.2018 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 30.78 KB 17.08.2018 14.06.2000 1

Power of attorney, act of empowerment

TIF 16.34 KB 17.08.2018 09.06.2000 1

Receipts on the publication and state fees

TIF 18.68 KB 17.08.2018 08.06.2000 1

Protocols/decisions of a company/organisation

TIF 42.68 KB 17.08.2018 25.05.2000 1

Protocols/decisions of a company/organisation

TIF 40.81 KB 17.08.2018 25.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.94 KB 16.08.2018 25.11.1998 1

Power of attorney, act of empowerment

TIF 18.32 KB 16.08.2018 23.11.1998 1

Receipts on the publication and state fees

TIF 17.94 KB 16.08.2018 16.11.1998 1

Protocols/decisions of a company/organisation

TIF 154.17 KB 17.08.2018 30.10.1998 8

Power of attorney, act of empowerment

TIF 20.61 KB 16.08.2018 16.07.1998 1

Registration certificates

TIF 45.14 KB 16.08.2018 15.07.1998 1

Registration certificates

TIF 79.68 KB 16.08.2018 15.07.1998 1

Power of attorney, act of empowerment

TIF 17.74 KB 16.08.2018 13.07.1998 1

Submission/Application

TIF 32.38 KB 16.08.2018 07.07.1998 1

Protocols/decisions of a company/organisation

TIF 20.01 KB 16.08.2018 01.07.1998 1

Receipts on the publication and state fees

TIF 17.96 KB 16.08.2018 01.07.1998 1

Power of attorney, act of empowerment

TIF 97.04 KB 16.08.2018 29.06.1998 5

Purchase/lease agreement

TIF 538.64 KB 16.08.2018 15.06.1998 6

Registration certificates

TIF 34.14 KB 17.08.2018 15.12.1997 1

Decisions / letters / protocols of public notaries

TIF 18.32 KB 16.08.2018 15.12.1997 1

Registration certificates

TIF 75.69 KB 16.08.2018 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 17.39 KB 16.08.2018 05.12.1997 1

Receipts on the publication and state fees

TIF 18.34 KB 16.08.2018 05.12.1997 1

Receipts on the publication and state fees

TIF 18.22 KB 16.08.2018 05.12.1997 1

Sample report

TIF 27.66 KB 16.08.2018 05.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 16.08.2018 04.12.1997 1

Power of attorney, act of empowerment

TIF 198.31 KB 16.08.2018 02.12.1997 6

Power of attorney, act of empowerment

TIF 101.97 KB 16.08.2018 02.12.1997 5

Other documents

TIF 18.5 KB 16.08.2018 01.12.1997 1

Purchase/lease agreement

TIF 305.56 KB 16.08.2018 16.10.1996 6

Copy of the personal identification document

TIF 51.82 KB 17.08.2018 20.11.1991 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 16.08.2018 15.07.1991 1

Application

TIF 103.52 KB 17.08.2018 4

Application

TIF 113.61 KB 17.08.2018 4

Other documents

TIF 80.53 KB 17.08.2018 2

Registration certificates

TIF 60.71 KB 17.08.2018 1

Application

TIF 147.19 KB 16.08.2018 4

Application

TIF 105.99 KB 16.08.2018 4

Application

TIF 109.69 KB 16.08.2018 4
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