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Sabiedrība ar ierobežotu atbildību "FIBOS"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "FIBOS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103242377 | ||||||
| Reg. date | 06.08.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ziepniekkalna iela 64 k-1 - 1, Rīga, LV-1076 | ||||||
| Registered share capital, date |
2,845 EUR, 14.03.2016
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| Paid-in share capital, date |
2,845 EUR, 14.03.2016 |
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| NACE | 55.20 Holiday and other short-stay accommodation | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 11.12.2018 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 13,586 EUR | Net profit 2,100 EUR | Equity -6,116 EUR | Date submitted13.04.2022 | Number of employees 1 |
| Year2020 | Net sales 5,774 EUR | Net profit -7,575 EUR | Equity -8,215 EUR | Date submitted24.04.2021 | Number of employees 1 |
| Year2019 | Net sales 12,480 EUR | Net profit 1,532 EUR | Equity -640 EUR | Date submitted28.04.2020 | Number of employees 1 |
| Year2018 | Net sales 1,357 EUR | Net profit -5,151 EUR | Equity -2,172 EUR | Date submitted17.04.2019 | Number of employees 1 |
| Year2017 | Net sales 17,429 EUR | Net profit 4,840 EUR | Equity 2,979 EUR | Date submitted20.04.2018 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,830 EUR | Personal Income Tax470 EUR | Other10 EUR | Total3,310 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,500 EUR | Personal Income Tax180 EUR | Other0 EUR | Total2,680 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,050 EUR | Personal Income Tax350 EUR | Other0 EUR | Total2,400 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,030 EUR | Personal Income Tax150 EUR | Other-540 EUR | Total640 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,090 EUR | Personal Income Tax0 EUR | Other0 EUR | Total1,090 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions200 EUR | Personal Income Tax0 EUR | Other0 EUR | Total200 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 15.03.2016 | Amendments to the Articles of Association 09.03.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 25.09.2009 | Announcement regarding the legal address 05.08.2009 (TIF) • |
| Annual report (full) (5) | |
| 13.04.2022 | 2021 Annual report (full) (PDF) |
| 24.04.2021 | 2020 Annual report (full) (PDF) |
| 28.04.2020 | 2019 Annual report (full) (PDF) |
| 17.04.2019 | 2018 Annual report (full) (PDF) |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 06.12.2018 | Application 05.12.2018 (TIF) • |
| 15.03.2016 | Application 09.03.2016 (TIF) • |
| 25.09.2009 | Application 05.08.2009 (TIF) • |
| Articles of Association (2) | |
| 15.03.2016 | Articles of Association 09.03.2016 (TIF) |
| 25.09.2009 | Articles of Association 05.08.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 25.09.2009 | Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 11.12.2018 | Decisions / letters / protocols of public notaries 11.12.2018 (edoc) • |
| 15.03.2016 | Decisions / letters / protocols of public notaries 14.03.2016 (TIF) • |
| 25.09.2009 | Decisions / letters / protocols of public notaries 06.08.2009 (TIF) • |
| Documents attesting the transfer of shares (1) | |
| 06.12.2018 | Documents attesting the transfer of shares 06.09.2018 (TIF) • |
| Memorandum of Association (1) | |
| 25.09.2009 | Memorandum of Association 05.08.2009 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 11.12.2018 | Protocols/decisions of a company/organisation 05.12.2018 (TIF) • |
| 15.03.2016 | Protocols/decisions of a company/organisation 09.03.2016 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 25.09.2009 | Receipts on the publication and state fees 05.08.2009 (TIF) • |
| Registration certificates (1) | |
| 25.09.2009 | Registration certificates 06.08.2009 (TIF) • |
| Shareholders’ register (2) | |
| 06.12.2018 | Shareholders’ register 05.12.2018 (TIF) |
| 15.03.2016 | Shareholders’ register 09.03.2016 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 11.12.2018 | Statement regarding the beneficial owners 11.12.2018 (TIF) • |
| 2022 (1) | |
| 13.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 24.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 28.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 17.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (7) | |
| 11.12.2018 | Decisions / letters / protocols of public notaries 11.12.2018 (edoc) • |
| 11.12.2018 | Protocols/decisions of a company/organisation 05.12.2018 (TIF) • |
| 11.12.2018 | Statement regarding the beneficial owners 11.12.2018 (TIF) • |
| 06.12.2018 | Application 05.12.2018 (TIF) • |
| 06.12.2018 | Documents attesting the transfer of shares 06.09.2018 (TIF) • |
| 06.12.2018 | Shareholders’ register 05.12.2018 (TIF) |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2016 (6) | |
| 15.03.2016 | Amendments to the Articles of Association 09.03.2016 (TIF) |
| 15.03.2016 | Application 09.03.2016 (TIF) • |
| 15.03.2016 | Articles of Association 09.03.2016 (TIF) |
| 15.03.2016 | Decisions / letters / protocols of public notaries 14.03.2016 (TIF) • |
| 15.03.2016 | Protocols/decisions of a company/organisation 09.03.2016 (TIF) • |
| 15.03.2016 | Shareholders’ register 09.03.2016 (TIF) |
| Show all | |
| 2009 (8) | |
| 25.09.2009 | Announcement regarding the legal address 05.08.2009 (TIF) • |
| 25.09.2009 | Application 05.08.2009 (TIF) • |
| 25.09.2009 | Articles of Association 05.08.2009 (TIF) |
| 25.09.2009 | Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF) • |
| 25.09.2009 | Decisions / letters / protocols of public notaries 06.08.2009 (TIF) • |
| 25.09.2009 | Memorandum of Association 05.08.2009 (TIF) |
| 25.09.2009 | Receipts on the publication and state fees 05.08.2009 (TIF) • |
| 25.09.2009 | Registration certificates 06.08.2009 (TIF) • |
| Show all | |
