Fidelis, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fidelis" |
| Registration number, date | 43603065413, 24.07.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | "Plūmes", Cena, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fidelis, SIA
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 99.33 | 79.24 | 70.02 |
| Personal income tax (thousands, €) | 13.02 | 11.85 | 6.51 |
| Statutory social insurance contributions (thousands, €) | 17.98 | 16.22 | 11.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| Types of activities from statues | Specializētā ārstu prakse Arhitektūras pakalpojumi Pārējo virsdrēbju ražošana Citur neklasificēta ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | 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 | 24.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.08.2018 | 24.08.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ozolnieku nov., Cenu pag., "Rotas" | Until 30.07.2018 | 8 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Glūdas, "Rotas" | Until 16.10.2018 | 8 years ago |
| Ozolnieku nov., Cenu pag., Glūdas, "Plūmes" | Until 07.03.2021 | 5 years ago |
| Ozolnieku nov., Cenu pag., Cena, "Plūmes" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (80.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (244.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (244.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (410.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (249.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (411.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (764.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 24.07.2014 - 31.12.2014 | 15.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.55 KB | 17.09.2018 | 13.09.2018 | 3 |
Shareholders’ register |
TIF | 84.21 KB | 22.08.2018 | 22.08.2018 | 3 |
Articles of Association |
EDOC | 41.3 KB | 24.07.2014 | 14.07.2014 | 1 |
Memorandum of association |
EDOC | 121.66 KB | 24.07.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 146.88 KB | 15.10.2018 | 12.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 828.81 KB | 17.09.2018 | 14.09.2018 | 27 |
Protocols/decisions of a company/organisation |
TIF | 77.85 KB | 17.09.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 488.88 KB | 17.08.2018 | 16.08.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.69 KB | 22.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 24.07.2014 | 24.07.2014 | 1 |
Shareholders’ register |
EDOC | 4.96 MB | 24.07.2014 | 21.07.2014 | 4 |
Application |
EDOC | 57.7 KB | 21.07.2014 | 20.07.2014 | 3 |
Announcement regarding the legal address |
EDOC | 40.61 KB | 21.07.2014 | 14.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.56 KB | 24.07.2014 | 12.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.72 KB | 24.07.2014 | 12.07.2014 | 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