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Sabiedrība ar ierobežotu atbildību "Fima"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003880486

Reg. date

08.12.2006

Commercial Register

Legal Address

Dzelzavas iela 120G, Rīga, LV-1021

Registered share capital, date

725,664 EUR, 05.05.2016

Paid-in share capital, date

725,664 EUR, 05.05.2016

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003880486	Registered	Excluded
	20.12.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 3,995,937 EUR	Net profit 57,812 EUR	Equity 94,458 EUR	Date submitted14.05.2021	Number of employees 36
Year2019	Net sales 3,732,361 EUR	Net profit -968,346 EUR	Equity 36,650 EUR	Date submitted14.07.2020	Number of employees 46
Year2018	Net sales 6,298,576 EUR	Net profit -396,240 EUR	Equity 1,004,996 EUR	Date submitted30.04.2019	Number of employees 56
Year2017	Net sales 4,549,523 EUR	Net profit -163,107 EUR	Equity 1,401,236 EUR	Date submitted27.04.2018	Number of employees 63
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions740,920 EUR	Personal Income Tax405,130 EUR	Other-723,810 EUR	Total422,240 EUR	Number of employees78
Year2023	Social Insurance Contributions554,920 EUR	Personal Income Tax299,360 EUR	Other-321,590 EUR	Total532,690 EUR	Number of employees71
Year2022	Social Insurance Contributions426,310 EUR	Personal Income Tax215,380 EUR	Other-232,910 EUR	Total408,780 EUR	Number of employees46
Year2021	Social Insurance Contributions167,230 EUR	Personal Income Tax83,170 EUR	Other-33,290 EUR	Total217,110 EUR	Number of employees38
Year2020	Social Insurance Contributions283,690 EUR	Personal Income Tax151,420 EUR	Other-154,220 EUR	Total280,890 EUR	Number of employees40
Year2019	Social Insurance Contributions375,600 EUR	Personal Income Tax185,180 EUR	Other210,440 EUR	Total771,220 EUR	Number of employees50

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
09.05.2016	Amendments to the Articles of Association 26.04.2016 (TIF)
05.01.2010	Amendments to the Articles of Association 28.12.2009 (TIF)
30.07.2009	Amendments to the Articles of Association 20.07.2009 (TIF)
27.03.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
05.01.2009	Amendments to the Articles of Association 29.12.2008 (TIF)
11.04.2007	Amendments to the Articles of Association 01.03.2007 (TIF)
Show all
Announcement regarding the legal address (3)
21.01.2009	Announcement regarding the legal address 15.01.2009 (TIF) •
11.04.2007	Announcement regarding the legal address 03.11.2006 (TIF) •
11.04.2007	Announcement regarding the legal address 01.03.2007 (TIF) •
Annual report (full) (4)
14.05.2021	2020 Annual report (full) (PDF)
14.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
09.03.2022	Application 01.03.2022 (EDOC) •
09.03.2022	Application 01.03.2022 (docx) •
09.03.2022	Application 01.03.2022 (DOCX) •
26.11.2019	Application 25.11.2019 (EDOC) •
26.11.2019	Application 25.11.2019 (docx) •
26.11.2019	Application 25.11.2019 (docx) •
02.07.2019	Application 02.07.2019 (TIF) •
07.05.2019	Application 03.05.2019 (TIF) •
05.06.2018	Application 31.05.2018 (TIF) •
08.02.2018	Application 07.02.2018 (TIF) •
09.05.2016	Application 28.04.2016 (TIF) •
05.12.2013	Application 03.12.2013 (TIF) •
05.01.2010	Application 28.12.2009 (TIF) •
30.07.2009	Application 21.07.2009 (TIF) •
27.03.2009	Application 16.03.2009 (TIF) •
21.01.2009	Application 15.01.2009 (TIF) •
05.01.2009	Application 29.12.2008 (TIF) •
23.10.2007	Application 16.10.2007 (TIF) •
11.04.2007	Application 01.03.2007 (TIF) •
11.04.2007	Application 03.11.2006 (TIF) •
Show all
Articles of Association (8)
02.12.2019	Articles of Association 13.11.2019 (pdf)
09.05.2016	Articles of Association 26.04.2016 (TIF)
05.01.2010	Articles of Association 29.12.2009 (TIF)
30.07.2009	Articles of Association 20.07.2009 (TIF)
27.03.2009	Articles of Association 16.03.2009 (TIF)
05.01.2009	Articles of Association 29.12.2008 (TIF)
11.04.2007	Articles of Association 01.03.2007 (TIF)
11.04.2007	Articles of Association 03.11.2006 (TIF)
Show all
Auditor’s opinion (1)
30.07.2009	Auditor’s opinion 10.07.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
11.04.2007	Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
11.04.2007	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
Consent of members of the supervisory board (2)
07.05.2019	Consent of members of the supervisory board 03.05.2019 (TIF) •
23.10.2007	Consent of members of the supervisory board 02.10.2007 (TIF) •
Decisions / letters / protocols of public notaries (20)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
09.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
05.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
27.03.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
05.01.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
23.10.2007	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
11.04.2007	Decisions / letters / protocols of public notaries 08.12.2006 (TIF) •
11.04.2007	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
07.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
05.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (12)
05.04.2022	Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
16.02.2022	Justification supporting beneficial ownership disclosure statement 24.01.2022 (TIF) •
09.08.2019	Justification supporting beneficial ownership disclosure statement 18.07.2019 (TIF) •
08.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
08.08.2019	Justification supporting beneficial ownership disclosure statement 05.07.2019 (TIF) •
17.07.2019	Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
Show all
Memorandum of Association (2)
11.04.2007	Memorandum of Association 03.11.2006 (TIF)
11.04.2007	Memorandum of Association 01.03.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.12.2013	Notice of a member of the Board regarding the resignation 03.12.2013 (TIF) •
Other documents (4)
08.08.2019	Other documents (TIF) •
08.08.2019	Other documents (TIF) •
08.08.2019	Other documents 08.08.2019 (TIF) •
17.07.2019	Other documents 08.07.2019 (TIF) •
Show all
Power of attorney, act of empowerment (2)
05.12.2013	Power of attorney, act of empowerment 02.12.2013 (TIF) •
11.04.2007	Power of attorney, act of empowerment 03.11.2006 (TIF) •
Protocols/decisions of a company/organisation (13)
02.12.2019	Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
02.07.2019	Protocols/decisions of a company/organisation 02.07.2019 (TIF) •
07.05.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
05.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
05.01.2010	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
27.03.2009	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 12.01.2009 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
23.10.2007	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
Show all
Receipts on the publication and state fees (7)
30.07.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
27.03.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 16.01.2009 (TIF) •
05.01.2009	Receipts on the publication and state fees 29.12.2008 (TIF) •
23.10.2007	Receipts on the publication and state fees 16.10.2007 (TIF) •
11.04.2007	Receipts on the publication and state fees 09.11.2006 (TIF) •
11.04.2007	Receipts on the publication and state fees 12.03.2007 (TIF) •
Show all
Registration certificates (1)
11.04.2007	Registration certificates 08.12.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2009	Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
Sample report (1)
05.01.2009	Sample report 22.12.2008 (TIF) •
Shareholders’ register (2)
09.05.2016	Shareholders’ register 26.04.2016 (TIF)
30.07.2009	Shareholders’ register 21.07.2009 (TIF)
Specimen signature without Identity number (2)
11.04.2007	Specimen signature without Identity number 02.11.2006 (TIF) •
11.04.2007	Specimen signature without Identity number 01.12.2006 (TIF) •
Statement regarding the beneficial owners (1)
08.02.2018	Statement regarding the beneficial owners 08.02.2018 (TIF) •
2022 (13)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022	Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
31.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
09.03.2022	Application 01.03.2022 (EDOC) •
09.03.2022	Application 01.03.2022 (docx) •
09.03.2022	Application 01.03.2022 (DOCX) •
16.02.2022	Justification supporting beneficial ownership disclosure statement 24.01.2022 (TIF) •
Show all
2021 (1)
14.05.2021	2020 Annual report (full) (PDF)
2020 (1)
14.07.2020	2019 Annual report (full) (PDF)
2019 (26)
02.12.2019	Articles of Association 13.11.2019 (pdf)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019	Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
26.11.2019	Application 25.11.2019 (EDOC) •
26.11.2019	Application 25.11.2019 (docx) •
26.11.2019	Application 25.11.2019 (docx) •
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019	Justification supporting beneficial ownership disclosure statement 18.07.2019 (TIF) •
08.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
08.08.2019	Justification supporting beneficial ownership disclosure statement 05.07.2019 (TIF) •
08.08.2019	Other documents (TIF) •
08.08.2019	Other documents (TIF) •
08.08.2019	Other documents 08.08.2019 (TIF) •
17.07.2019	Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
17.07.2019	Other documents 08.07.2019 (TIF) •
02.07.2019	Application 02.07.2019 (TIF) •
02.07.2019	Protocols/decisions of a company/organisation 02.07.2019 (TIF) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
07.05.2019	Application 03.05.2019 (TIF) •
07.05.2019	Consent of members of the supervisory board 03.05.2019 (TIF) •
07.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
07.05.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
05.06.2018	Application 31.05.2018 (TIF) •
05.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
08.02.2018	Application 07.02.2018 (TIF) •
08.02.2018	Statement regarding the beneficial owners 08.02.2018 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
Show all
2016 (6)
09.05.2016	Amendments to the Articles of Association 26.04.2016 (TIF)
09.05.2016	Application 28.04.2016 (TIF) •
09.05.2016	Articles of Association 26.04.2016 (TIF)
09.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
09.05.2016	Shareholders’ register 26.04.2016 (TIF)
Show all
2013 (6)
05.12.2013	Application 03.12.2013 (TIF) •
05.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
05.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2013 (TIF)
05.12.2013	Notice of a member of the Board regarding the resignation 03.12.2013 (TIF) •
05.12.2013	Power of attorney, act of empowerment 02.12.2013 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
Show all
2010 (5)
05.01.2010	Amendments to the Articles of Association 28.12.2009 (TIF)
05.01.2010	Application 28.12.2009 (TIF) •
05.01.2010	Articles of Association 29.12.2009 (TIF)
05.01.2010	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
05.01.2010	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
Show all
2009 (27)
30.07.2009	Amendments to the Articles of Association 20.07.2009 (TIF)
30.07.2009	Application 21.07.2009 (TIF) •
30.07.2009	Articles of Association 20.07.2009 (TIF)
30.07.2009	Auditor’s opinion 10.07.2009 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
30.07.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
30.07.2009	Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
30.07.2009	Shareholders’ register 21.07.2009 (TIF)
27.03.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
27.03.2009	Application 16.03.2009 (TIF) •
27.03.2009	Articles of Association 16.03.2009 (TIF)
27.03.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
27.03.2009	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
27.03.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
21.01.2009	Announcement regarding the legal address 15.01.2009 (TIF) •
21.01.2009	Application 15.01.2009 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 12.01.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 16.01.2009 (TIF) •
05.01.2009	Amendments to the Articles of Association 29.12.2008 (TIF)
05.01.2009	Application 29.12.2008 (TIF) •
05.01.2009	Articles of Association 29.12.2008 (TIF)
05.01.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
05.01.2009	Receipts on the publication and state fees 29.12.2008 (TIF) •
05.01.2009	Sample report 22.12.2008 (TIF) •
Show all
2007 (24)
23.10.2007	Application 16.10.2007 (TIF) •
23.10.2007	Consent of members of the supervisory board 02.10.2007 (TIF) •
23.10.2007	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
23.10.2007	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
23.10.2007	Receipts on the publication and state fees 16.10.2007 (TIF) •
11.04.2007	Amendments to the Articles of Association 01.03.2007 (TIF)
11.04.2007	Announcement regarding the legal address 03.11.2006 (TIF) •
11.04.2007	Announcement regarding the legal address 01.03.2007 (TIF) •
11.04.2007	Application 01.03.2007 (TIF) •
11.04.2007	Application 03.11.2006 (TIF) •
11.04.2007	Articles of Association 01.03.2007 (TIF)
11.04.2007	Articles of Association 03.11.2006 (TIF)
11.04.2007	Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF) •
11.04.2007	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
11.04.2007	Decisions / letters / protocols of public notaries 08.12.2006 (TIF) •
11.04.2007	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
11.04.2007	Memorandum of Association 03.11.2006 (TIF)
11.04.2007	Memorandum of Association 01.03.2007 (TIF)
11.04.2007	Power of attorney, act of empowerment 03.11.2006 (TIF) •
11.04.2007	Receipts on the publication and state fees 09.11.2006 (TIF) •
11.04.2007	Receipts on the publication and state fees 12.03.2007 (TIF) •
11.04.2007	Registration certificates 08.12.2006 (TIF) •
11.04.2007	Specimen signature without Identity number 02.11.2006 (TIF) •
11.04.2007	Specimen signature without Identity number 01.12.2006 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Fima"

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