Fima, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
11 by profit
15 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fima"
Registration number, date 40003880486, 08.12.2006
VAT number LV40003880486 from 20.12.2006 Europe VAT register
Register, date Commercial Register, 08.12.2006
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 725 664 EUR, registered payment 05.05.2016
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, €) 532.69 408.78 220.12
Personal income tax (thousands, €) 299.36 215.38 83.17
Statutory social insurance contributions (thousands, €) 554.92 426.31 167.23
Average employees count 71 46 38
Received COVID-19 downtime support 25.03.2021, 3 723.33 €

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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

Executive Board Chairperson of the Board Right to represent individually   09.08.2019
* 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 UAB (Uždaroji akcine bendrove)

Reg. no. 121289694
Žirmūnu g. 139, Viļņa, Lietuva

100 % 725 664 € 1 € 725 664 Lithuania 26.04.2016 05.05.2016

Apply information changes

ML

"Fima", SIA

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.fimasales.lv

Historical addresses

Rīgas rajons, Baloži, Cālīšpurva iela 15 Until 15.03.2007 17 years ago
Rīga, Dignājas iela 3-1a Until 21.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Gada Parskats un Atzinums Latviski 2023 gads EDOC
Vadibas zinojums Fima 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
FS Fima SIA 2022 vzMaster LV EDOC
GP un Atzinums LAT 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV Fima 2021 EDOC
FS Fima SIA 2021 FINAL 4 24.05. vad.zinEL signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Fima SIA vadibas zinojums 2020 PDF
Revidentu zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenru zinojums Fima SIA 2019 PDF
Vadibas zinojums Fima SIA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
FIMA LAT opinion PDF
vad zin2018 fima PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Fima SIA EY Auditor reporti LV ENG PDF
SKM C36818042616150 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
FIMA SIA PDF
fima PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Fima SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FIMA SIA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.07.2014  ZIP
1_HTML izdruka HTML
2 Fima SIA Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fima SIA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP2011 parakstits vadibas zinojumsFima SIA PDF

2010

Annual report 13.07.2011  TIF (348.97 KB)

2009

Annual report 08.06.2010  TIF (541.98 KB)

2008

Annual report 07.05.2009  TIF (551.11 KB)

2007

Annual report 29.01.2009  TIF (675.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 305.44 KB 02.12.2019 13.11.2019 1

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

TIF 116.68 KB 26.11.2019 12.11.2019 5

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

TIF 124.94 KB 07.05.2019 30.04.2019 7

Amendments to the Articles of Association

TIF 10.42 KB 09.05.2016 26.04.2016 1

Articles of Association

TIF 37.98 KB 09.05.2016 26.04.2016 2

Shareholders’ register

TIF 181.54 KB 09.05.2016 26.04.2016 2

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

TIF 171.66 KB 05.12.2013 29.11.2013 4

Articles of Association

TIF 49.02 KB 05.01.2010 29.12.2009 2

Amendments to the Articles of Association

TIF 20.85 KB 05.01.2010 28.12.2009 1

Shareholders’ register

TIF 10.08 KB 30.07.2009 21.07.2009 1

Amendments to the Articles of Association

TIF 22.74 KB 30.07.2009 20.07.2009 1

Articles of Association

TIF 60.53 KB 30.07.2009 20.07.2009 3

Regulations for the increase/reduction of the equity

TIF 48.7 KB 30.07.2009 20.07.2009 2

Amendments to the Articles of Association

TIF 25.5 KB 27.03.2009 16.03.2009 1

Articles of Association

TIF 61.94 KB 27.03.2009 16.03.2009 3

Amendments to the Articles of Association

TIF 22.48 KB 05.01.2009 29.12.2008 1

Articles of Association

TIF 66.99 KB 05.01.2009 29.12.2008 3

Amendments to the Articles of Association

TIF 58.75 KB 11.04.2007 01.03.2007 1

Articles of Association

TIF 107.69 KB 11.04.2007 01.03.2007 2

Memorandum of Association

TIF 79.16 KB 11.04.2007 01.03.2007 2

Articles of Association

TIF 94.78 KB 11.04.2007 03.11.2006 2

Memorandum of Association

TIF 141.16 KB 11.04.2007 03.11.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 238.21 KB 05.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.04.2022 05.04.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 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 12.35 KB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

DOCX 12.34 KB 31.03.2022 30.03.2022 60

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 31.03.2022 30.03.2022 60

Application

DOCX 46.8 KB 09.03.2022 01.03.2022 3

Application

DOCX 46.8 KB 09.03.2022 01.03.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 136.5 KB 16.02.2022 24.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 66 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.89 KB 02.12.2019 02.12.2019 2

Application

DOCX 41.51 KB 26.11.2019 25.11.2019 2

Application

EDOC 54.83 KB 26.11.2019 25.11.2019 2

Application

DOCX 41.51 KB 26.11.2019 25.11.2019 2

Protocols/decisions of a company/organisation

PDF 270.76 KB 02.12.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 09.08.2019 09.08.2019 2

Other documents

TIF 88.53 KB 08.08.2019 08.08.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 1.1 MB 09.08.2019 18.07.2019 25

Justification supporting beneficial ownership disclosure statement

TIF 125.12 KB 17.07.2019 12.07.2019 6

Other documents

TIF 839.47 KB 17.07.2019 08.07.2019 22

Justification supporting beneficial ownership disclosure statement

TIF 235.79 KB 08.08.2019 05.07.2019 9

Application

TIF 159.38 KB 02.07.2019 02.07.2019 5

Protocols/decisions of a company/organisation

TIF 60.5 KB 02.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 10.05.2019 10.05.2019 2

Application

TIF 86.88 KB 07.05.2019 03.05.2019 2

Consent of members of the supervisory board

TIF 68.21 KB 07.05.2019 03.05.2019 3

Protocols/decisions of a company/organisation

TIF 102.16 KB 07.05.2019 03.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 07.06.2018 07.06.2018 2

Application

TIF 85.26 KB 05.06.2018 31.05.2018 2

Protocols/decisions of a company/organisation

TIF 78.45 KB 05.06.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.85 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.31 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

TIF 96.38 KB 08.02.2018 08.02.2018 2

Application

TIF 385.62 KB 08.02.2018 07.02.2018 6

Protocols/decisions of a company/organisation

TIF 84.45 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

TIF 34.87 KB 09.05.2016 05.05.2016 2

Application

TIF 47.65 KB 09.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 20.37 KB 09.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 55.34 KB 05.12.2013 04.12.2013 2

Application

TIF 321.69 KB 05.12.2013 03.12.2013 4

Notice of a member of the Board regarding the resignation

TIF 48.56 KB 05.12.2013 03.12.2013 2

Protocols/decisions of a company/organisation

TIF 67.81 KB 05.12.2013 03.12.2013 2

Power of attorney, act of empowerment

TIF 235.8 KB 05.12.2013 02.12.2013 4

Decisions / letters / protocols of public notaries

TIF 40.96 KB 05.01.2010 30.12.2009 2

Application

TIF 52.96 KB 05.01.2010 28.12.2009 2

Protocols/decisions of a company/organisation

TIF 29.21 KB 05.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 30.07.2009 29.07.2009 1

Application

TIF 58.98 KB 30.07.2009 21.07.2009 2

Protocols/decisions of a company/organisation

TIF 36.8 KB 30.07.2009 20.07.2009 1

Auditor’s opinion

TIF 39.23 KB 30.07.2009 10.07.2009 1

Receipts on the publication and state fees

TIF 28.83 KB 30.07.2009 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.67 KB 27.03.2009 26.03.2009 2

Receipts on the publication and state fees

TIF 28.85 KB 27.03.2009 23.03.2009 2

Application

TIF 55.4 KB 27.03.2009 16.03.2009 2

Protocols/decisions of a company/organisation

TIF 34.47 KB 27.03.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 31.45 KB 21.01.2009 21.01.2009 1

Receipts on the publication and state fees

TIF 30.97 KB 21.01.2009 16.01.2009 2

Announcement regarding the legal address

TIF 13.94 KB 21.01.2009 15.01.2009 1

Application

TIF 43.57 KB 21.01.2009 15.01.2009 2

Protocols/decisions of a company/organisation

TIF 23.94 KB 21.01.2009 12.01.2009 1

Decisions / letters / protocols of public notaries

TIF 41.55 KB 05.01.2009 30.12.2008 2

Application

TIF 91.42 KB 05.01.2009 29.12.2008 3

Receipts on the publication and state fees

TIF 27.25 KB 05.01.2009 29.12.2008 2

Protocols/decisions of a company/organisation

TIF 36.74 KB 05.01.2009 22.12.2008 1

Sample report

TIF 23.32 KB 05.01.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 23.10.2007 19.10.2007 2

Application

TIF 90.56 KB 23.10.2007 16.10.2007 3

Receipts on the publication and state fees

TIF 32.31 KB 23.10.2007 16.10.2007 2

Consent of members of the supervisory board

TIF 65.84 KB 23.10.2007 02.10.2007 3

Protocols/decisions of a company/organisation

TIF 46.58 KB 23.10.2007 02.10.2007 3

Decisions / letters / protocols of public notaries

TIF 95.16 KB 11.04.2007 15.03.2007 2

Receipts on the publication and state fees

TIF 65.44 KB 11.04.2007 12.03.2007 2

Announcement regarding the legal address

TIF 13.32 KB 11.04.2007 01.03.2007 1

Application

TIF 218.22 KB 11.04.2007 01.03.2007 4

Decisions / letters / protocols of public notaries

TIF 72.23 KB 11.04.2007 08.12.2006 2

Registration certificates

TIF 70.4 KB 11.04.2007 08.12.2006 1

Specimen signature without Identity number

TIF 32.65 KB 11.04.2007 01.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 11.04.2007 09.11.2006 1

Receipts on the publication and state fees

TIF 55.45 KB 11.04.2007 09.11.2006 2

Announcement regarding the legal address

TIF 14.51 KB 11.04.2007 03.11.2006 1

Application

TIF 631.25 KB 11.04.2007 03.11.2006 10

Consent of a member of the Board / executive director

TIF 121.66 KB 11.04.2007 03.11.2006 4

Power of attorney, act of empowerment

TIF 64.38 KB 11.04.2007 03.11.2006 1

Specimen signature without Identity number

TIF 30.76 KB 11.04.2007 02.11.2006 1

Justification supporting beneficial ownership disclosure statement

TIF 1.92 MB 08.08.2019 38

Other documents

TIF 1.16 MB 08.08.2019 31

Other documents

TIF 1.11 MB 08.08.2019 39
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