Fitek, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fitek SIA |
| Registration number, date | 40203519257, 02.11.2023 |
| VAT number | LV40203519257 from 08.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2023 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cēsu 31 k-3, Rīga, LV-1012 |
|---|---|
| Mobile phone | +371 27002111 |
| info.lv@fitek.com | |
| Homepage | fitek.lv |
| LinkedIn.com | www.linkedin.com/company/fitek-latvia |
| GBP | Show in Google search results |
| Industry | Information technologies |
| About the company | LTD "Fitek" - smart accounting automation solutions that facilitate the processing and circulation of financial documents. The FitekIN platform is designed to simplify your financial processes. From data recognition to invoice approval and export to the accounting system. A full suite of smart features to help your team save time and improve financial transparency. |
| FitekIN platform functionalities: | Accounting automation - automates the accounting process by automatically classifying costs and preparing... show more |
Accounting systems, business process automation, electronic bills, automation of accounting systems, digitalization, digital solutions, automation, process automation, expense management processes, digital archive, invoice digitization, e-bills, receipt digitization, data processing, document digitalization, efficient accounting, digitalization of accounting processes, PEPPOL e-invoices, Sending e-invoices, Receiving e-invoices, E-invoice processing,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Par mums
Integrācijas
Funkcijas
Gallery
Grāmatvedības automatizācija
Izdevumu menedžments
Mobilās aplikācijas
digitālie risinājumi
Pirkumu pasūtījumi
Video
Viedi grāmatvedības automatizācijas risinājumi
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.07.2024 | The beneficial owner of a legal person cannot be identified |
| 02.11.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Fitek Holding OUReg. no. 16806834
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 05.07.2024 | 09.07.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 391.03 | 16.45 |
| Personal income tax (thousands, €) | 78.77 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 162.95 | 11.04 |
| Average employees count | 25 | 24 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
Historical addresses
| Rīga, Dēļu iela 4 | Until 11.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 02.11.2023 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 191.28 KB | 09.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
ASICE | 177.84 KB | 09.07.2024 | 05.07.2024 | 1 |
Articles of Association |
199.96 KB | 02.11.2023 | 26.09.2023 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 414.58 KB | 02.11.2023 | 26.09.2023 | 3 |
Shareholders’ register |
167.47 KB | 02.11.2023 | 26.09.2023 | 1 |