FIJA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
833 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIJA"
Registration number, date 50003948511, 20.08.2007
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 20.08.2007
Legal address Cēres iela 62, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 23.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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   23.08.2016
* 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 % 101 € 28 € 2 828 Latvia 08.06.2016 23.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 21.03.2024  PDF (710 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 27.04.2023  PDF (714.36 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 10.06.2022  PDF (713.4 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 12.03.2021  PDF (2.54 MB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 30.03.2020  PDF (2.48 MB) €11.00

2018

 Annual report 01.12.2017 - 30.11.2018 21.03.2019  PDF (487.74 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 28.03.2018  PDF (456.79 KB) €11.00

2016

 Annual report 01.12.2015 - 30.11.2016 21.02.2017  PDF (346.56 KB) €9.00

2015

 Annual report 01.12.2014 - 30.11.2015 13.02.2016  PDF (1.46 MB) €8.00

2014

 Annual report 01.12.2013 - 30.11.2014 13.03.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.12.2012 - 30.11.2013 15.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums0001 PDF

2010

 Annual report 01.12.2009 - 30.11.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 01.02.2010  ZIP (137.76 KB)

2008

 Annual report 23.09.2009  TIF (379.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.56 KB 24.08.2016 08.06.2016 1

Articles of Association

 TIF 26.34 KB 24.08.2016 08.06.2016 1

Shareholders’ register

TIF 62.73 KB 24.08.2016 08.06.2016 2

Articles of Association

 TIF 20.66 KB 08.02.2010 01.12.2009 1

Articles of Association

 TIF 22.32 KB 07.12.2009 27.11.2009 1

Articles of Association

 TIF 29.38 KB 06.09.2007 07.08.2007 1

Memorandum of Association

 TIF 32.02 KB 06.09.2007 07.08.2007 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

 RTF 190.16 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 62.54 KB 07.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 24.08.2016 23.08.2016 2

Notice of a member of the supervisory board regarding the resignation

 TIF 139.16 KB 24.08.2016 09.06.2016 3

Consent of a member of the Board / executive director

 TIF 44.22 KB 24.08.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 TIF 64.27 KB 24.08.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 08.02.2010 05.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 07.12.2009 02.12.2009 2

Application

 TIF 58.63 KB 08.02.2010 01.12.2009 3

Protocols/decisions of a company/organisation

 TIF 17.87 KB 08.02.2010 01.12.2009 1

Application

 TIF 63.75 KB 07.12.2009 27.11.2009 3

Protocols/decisions of a company/organisation

 TIF 18.14 KB 07.12.2009 27.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 06.01.2009 02.12.2008 2

Receipts on the publication and state fees

 TIF 29.24 KB 06.01.2009 24.11.2008 2

Application

 TIF 102.87 KB 06.01.2009 20.11.2008 3

Protocols/decisions of a company/organisation

 TIF 35.63 KB 06.01.2009 20.11.2008 2

Sample report

 TIF 24.87 KB 06.01.2009 20.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.58 KB 06.09.2007 20.08.2007 2

Registration certificates

 TIF 31.21 KB 06.09.2007 20.08.2007 1

Announcement regarding the legal address

 TIF 14.81 KB 06.09.2007 15.08.2007 1

Receipts on the publication and state fees

 TIF 51.41 KB 06.09.2007 15.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 06.09.2007 13.08.2007 1

Application

 TIF 683.94 KB 06.09.2007 07.08.2007 5
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