Fima Group, SIA
Limited Liability Company, Average 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 | SIA "Fima Group" |
| Registration number, date | 40103248859, 16.09.2009 |
| VAT number | LV40103248859 from 24.09.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -4.89 | -9.92 | -5.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Fima"Reg. no. 40003880486
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.07.2025 | 04.07.2025 |
Uždaroji akcine bendrove "FIMA"Reg. no. 121289694
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 04.07.2025 | 04.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Pilnsabiedrība "Fima Group" | Until 04.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums un gada parskats PS Fima Group 2024 LATV | EDOC | ||||
| PS Fima group vad zin2024 LAT | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Fima Group 2023 FINAL vad.zin 3 LV 16.05.24. | |||||
| GP un Atzinums 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (347.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (515.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (510.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums PS Fima Group 2019 | |||||
| Vadibas zinojums PS Fima Group 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FIMA GROUP LAT opinion | |||||
| vad zin fima grupa 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fima Grupa EY Auditor report LV ENG | |||||
| SKM C36818042616151 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PS FIMA | |||||
| fimagroup | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PS Fima Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FIMA GROP AS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Fima Group PS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fima group PS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Fima Group parakstits vad.zinojums | |||||
2010 |
Annual report | 28.07.2011 | TIF (204.34 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (207.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 90.45 KB | 20.10.2025 | 17.10.2025 | 7 |
Shareholders’ register |
EDOC | 47.95 KB | 30.06.2025 | 30.06.2025 | 2 |
Memorandum of Association |
EDOC | 56.01 KB | 30.06.2025 | 17.06.2025 | 3 |
Articles of Association |
ASICE | 53.42 KB | 30.06.2025 | 14.05.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 66.09 KB | 30.06.2025 | 14.05.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.06 KB | 24.04.2025 | 24.04.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.9 KB | 20.11.2025 | 20.11.2025 | 1 | |
Announcement regarding the reorganisation |
ASICE | 63.99 KB | 14.10.2025 | 14.10.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
720.37 KB | 04.07.2025 | 04.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.39 KB | 04.07.2025 | 30.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 372.57 KB | 04.07.2025 | 27.06.2025 | 1 |
Application |
EDOC | 66.81 KB | 30.06.2025 | 27.06.2025 | 2 |
Application |
EDOC | 67.7 KB | 30.06.2025 | 27.06.2025 | 6 |
Announcement regarding the legal address |
EDOC | 40.31 KB | 30.06.2025 | 17.06.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.44 KB | 30.06.2025 | 17.06.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
473.13 KB | 30.06.2025 | 15.05.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123.87 KB | 30.06.2025 | 14.05.2025 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 32.78 KB | 30.06.2025 | 14.05.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.5 KB | 30.06.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 73.45 KB | 30.06.2025 | 14.05.2025 | 4 |
Announcement regarding the reorganisation |
EDOC | 59.71 KB | 24.04.2025 | 24.04.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 05.04.2022 | 05.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 31.03.2022 | 30.03.2022 | 60 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.47 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 133.42 KB | 31.03.2022 | 30.03.2022 | 60 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 31.03.2022 | 30.03.2022 | 60 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.51 KB | 31.03.2022 | 30.03.2022 | 60 |
Application |
DOCX | 46.5 KB | 09.03.2022 | 08.03.2022 | 3 |
Application |
DOCX | 46.5 KB | 09.03.2022 | 08.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.06 KB | 16.02.2022 | 24.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 207.28 KB | 10.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 12.10.2009 | 16.09.2009 | 2 |
Registration certificates |
TIF | 24.43 KB | 12.10.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 12.10.2009 | 17.08.2009 | 2 |
Application |
TIF | 382.13 KB | 12.10.2009 | 07.08.2009 | 9 |
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