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Fidelius, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fidelius"
Registration number, date 40103299910, 14.06.2010
VAT number LV40103299910 from 03.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Rododendru iela 8 – 42, Rīga, LV-1083 Check address owners
Fixed capital 2 835 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 3.28 23.57 9.73
Personal income tax (thousands, €) 0.59 3.67 2.52
Statutory social insurance contributions (thousands, €) 1.13 6.79 4.70
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Nediferencētu preču ražošana, ko privātas mājsaimniecības veic pašu patēriņam (98.10)
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 11.07.2019
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   16.12.2013
* 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 % 81 € 35 € 2 835 27.06.2016 05.07.2016

Historical addresses

Rīga, Kandavas iela 8 k-9 - 42 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (77.51 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (78.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (78.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (79.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Fidelius 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fidelius 2011 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fidelius 2011 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fidelius 2011 DOCX

2010

 Annual report 14.06.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fidelius XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.46 KB 15.07.2016 27.06.2016 1

Articles of Association

 TIF 17.75 KB 15.07.2016 27.06.2016 1

Shareholders’ register

TIF 208.8 KB 15.07.2016 27.06.2016 1

Articles of Association

 TIF 68.64 KB 18.12.2013 03.12.2013 2

Shareholders’ register

TIF 87.19 KB 18.12.2013 03.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.61 KB 18.12.2013 20.09.2013 1

Shareholders’ register

TIF 109.26 KB 18.12.2013 20.09.2013 4

Articles of Association

 TIF 57.73 KB 22.06.2010 09.06.2010 1

Memorandum of Association

 TIF 52.05 KB 22.06.2010 09.06.2010 1

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 52.69 KB 15.07.2016 05.07.2016 2

Application

 TIF 60.08 KB 15.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 43.37 KB 15.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.36 KB 18.12.2013 16.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 168.26 KB 18.12.2013 12.12.2013 3

Application

 TIF 56.26 KB 18.12.2013 03.12.2013 1

Application

 TIF 254.51 KB 18.12.2013 20.09.2013 3

Protocols/decisions of a company/organisation

 TIF 90.77 KB 18.12.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 144.71 KB 22.06.2010 14.06.2010 2

Registration certificates

 TIF 179.47 KB 22.06.2010 14.06.2010 1

Application

 TIF 1.06 MB 22.06.2010 09.06.2010 7

Receipts on the publication and state fees

 TIF 96.85 KB 22.06.2010 09.06.2010 1

Notice of a member of the Board regarding the resignation

 TIF 8.27 KB 18.12.2013 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