FIBERNET, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIBERNET"
Registration number, date 40103203011, 26.11.2008
VAT number LV40103203011 from 17.12.2008 Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Vaidavas iela 2 – 60, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 52.43 4.72 8.63
Personal income tax (thousands, €) 29.52 17.89 13.03
Statutory social insurance contributions (thousands, €) 46.64 27.94 20.57
Average employees count 7 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  26.11.2008
* 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 % 200 LVL 10 LVL 2 000 Latvia 26.11.2008 26.11.2008

Apply information changes

ML

"Fibernet", SIA

Vaidavas 2 - 60, Rīga, LV-1084 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Ieriķu iela 36 - 60 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
DS protokols 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
DS protokols 2022 parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (2.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.73 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (262.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (221.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.01.2018  PDF (654.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (5.53 KB)

2008

 Annual report 11.06.2009  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.84 KB 08.06.2009 25.11.2008 1

Memorandum of Association

 TIF 69.56 KB 08.06.2009 25.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 DOC 119 KB 04.12.2019 04.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 109.97 KB 04.12.2019 04.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.58 KB 13.11.2019 13.11.2019 1

Orders/request/cover notes of court bailiffs

 DOC 119 KB 17.04.2019 17.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 109.88 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 21.03.2019 21.03.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 358.91 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 73.36 KB 30.10.2013 30.10.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 115.95 KB 28.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.25 MB 28.01.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 28.01.2013 28.01.2013 1

Orders/request/cover notes of court bailiffs

 PDF 39.87 KB 25.01.2013 25.01.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.54 MB 25.01.2013 25.01.2013 1

Application

 TIF 227.88 KB 08.06.2009 26.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 08.06.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 62.27 KB 08.06.2009 26.11.2008 1

Receipts on the publication and state fees

 TIF 64.87 KB 08.06.2009 26.11.2008 2

Registration certificates

 TIF 69.2 KB 08.06.2009 26.11.2008 1

Announcement regarding the legal address

 TIF 14.69 KB 08.06.2009 25.11.2008 1

Appraisal reports

 TIF 45.29 KB 08.06.2009 25.11.2008 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