Fima Group, Pilnsabiedrība
General Partnership, Average company
Place in branch
29 by turnover
17 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 | General Partnership |
| Registered name | Pilnsabiedrība "Fima Group" |
| Registration number, date | 40103248859, 16.09.2009 |
| VAT number | LV40103248859 from 24.09.2009 Europe VAT register |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fima Group, Pilnsabiedrība
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -9.92 | -5.69 | -0.17 |
| 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
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 16.09.2009 | ||
Natural person |
Member | Right to represent individually | 16.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Fima Uždaroji akcine bendroveReg. no. 121289694
|
0 % | 0 | LVL 0 | LVL 0 | Lithuania | 16.09.2009 | 16.09.2009 |
Fima, Sabiedrība ar ierobežotu atbildībuReg. no. 40003880486
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 16.09.2009 | 16.09.2009 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Fima Group 2023 FINAL vad.zin 3 LV 16.05.24. | |||||
| GP un Atzinums 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (347.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (515.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (510.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums PS Fima Group 2019 | |||||
| Vadibas zinojums PS Fima Group 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FIMA GROUP LAT opinion | |||||
| vad zin fima grupa 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fima Grupa EY Auditor report LV ENG | |||||
| SKM C36818042616151 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PS FIMA | |||||
| fimagroup | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PS Fima Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FIMA GROP AS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Fima Group PS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fima group PS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Fima Group parakstits vad.zinojums | |||||
2010 |
Annual report | 28.07.2011 | TIF (204.34 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (207.74 KB) |
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 | 62.31 KB | 05.04.2022 | 05.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 31.03.2022 | 30.03.2022 | 60 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.51 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 31.03.2022 | 30.03.2022 | 60 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 133.42 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.47 KB | 31.03.2022 | 30.03.2022 | 60 |
Application |
DOCX | 46.5 KB | 09.03.2022 | 08.03.2022 | 3 |
Application |
DOCX | 46.5 KB | 09.03.2022 | 08.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.06 KB | 16.02.2022 | 24.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 207.28 KB | 10.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 12.10.2009 | 16.09.2009 | 2 |
Registration certificates |
TIF | 24.43 KB | 12.10.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 12.10.2009 | 17.08.2009 | 2 |
Application |
TIF | 382.13 KB | 12.10.2009 | 07.08.2009 | 9 |
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