Fidelita, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fidelita"
Registration number, date 40103753464, 29.01.2014
VAT number LV40103753464 from 13.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Ūdens iela 12 – 45, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.11.2019, taxpayer Fidelita, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2019 413.45 0.00 0.00 0.00 14.11.2019 16:30
07.11.2018 232.41 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 224.19 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 210.83 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 704.48 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 641.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 129.40 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 629.07 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 019.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 337.12 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 487.15 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) 9.89 6.59 5.50
Personal income tax (thousands, €) 1.24 0.41 0.38
Statutory social insurance contributions (thousands, €) 4.80 3.43 2.79
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.01.2014
* 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 13.06.2016 25.08.2016

Apply information changes

"Fidelita", SIA

Ūdens 12-45, Rīga, LV-1007 Check address owners

Grāmatvedības pakalpojumi

http://fidelita.lv/

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.10.2024 - 30.09.2025 01.03.2026  PDF (79.81 KB)

2024

 Annual report 01.10.2023 - 30.09.2024 25.12.2024  PDF (107.5 KB) €7.00

2023

 Annual report 01.10.2022 - 30.09.2023 05.03.2024  PDF (107.79 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 26.04.2023  PDF (329.29 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 13.01.2022  PDF (339.84 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 30.11.2020  PDF (80.05 KB) €11.00

2019

 Annual report 01.10.2018 - 30.09.2019 17.01.2020  PDF (79.5 KB) €11.00

2018

 Annual report 01.10.2017 - 30.09.2018 03.02.2019  PDF (79.71 KB) €11.00

2017

 Annual report 01.10.2016 - 30.09.2017 24.12.2017  PDF (1.07 MB) €11.00

2016

 Annual report 01.10.2015 - 30.09.2016 20.11.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.10.2014 - 30.09.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 29.01.2014 - 30.09.2014 23.11.2014  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 270.78 KB 01.09.2016 13.06.2016 3

Articles of Association

 TIF 19.49 KB 07.02.2014 20.01.2014 1

Memorandum of Association

 TIF 56.31 KB 07.02.2014 20.01.2014 2

Shareholders’ register

TIF 83.15 KB 07.02.2014 20.01.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.61 KB 01.09.2016 25.08.2016 2

Application

 TIF 156.84 KB 01.09.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 97.72 KB 01.09.2016 13.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 56.68 KB 07.02.2014 29.01.2014 2

Registration certificates

 TIF 88.58 KB 07.02.2014 29.01.2014 1

Application

 TIF 225.97 KB 07.02.2014 24.01.2014 6

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 07.02.2014 21.01.2014 1

Announcement regarding the legal address

 TIF 9.3 KB 07.02.2014 20.01.2014 1

Confirmation or consent to legal address

 TIF 10.08 KB 07.02.2014 16.01.2014 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