FIMPEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIMPEX"
Registration number, date 40103311895, 06.08.2010
VAT number LV40103311895 from 26.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2010
Legal address Rīga, Braslas iela 29A Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 120.56 118.20 113.99
Personal income tax (thousands, €) 8.37 6.01 2.94
Statutory social insurance contributions (thousands, €) 22.72 20.07 15.16
Average employees count 5 5 5

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2025
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   29.05.2025
* 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

Natural person

89.98 % 2 560 € 1 € 2 560 20.05.2025 29.05.2025

Natural person

10.02 % 285 € 1 € 285 20.05.2025 29.05.2025

Apply information changes

"Fimpex", SIA

Braslas 29A, Rīga, LV-1084 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://audiovideo.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (387.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (483.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (2.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.45 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.42 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.14 KB 29.05.2025 20.05.2025 1

Amendments to the Articles of Association

TIF 8.97 KB 15.03.2016 09.03.2016 1

Articles of Association

TIF 18.27 KB 15.03.2016 09.03.2016 1

Shareholders’ register

TIF 154.85 KB 15.03.2016 09.03.2016 2

Articles of Association

TIF 14.52 KB 26.04.2011 18.04.2011 1

Regulations for the increase/reduction of the equity

TIF 14.13 KB 26.04.2011 18.04.2011 1

Shareholders’ register

TIF 10.44 KB 26.04.2011 18.04.2011 1

Articles of Association

TIF 13.93 KB 16.08.2010 03.08.2010 1

Memorandum of Association

TIF 25.63 KB 16.08.2010 03.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.29 KB 29.05.2025 29.05.2025 2

Consent of a member of the Board / executive director

EDOC 17.54 KB 29.05.2025 20.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.06 KB 29.05.2025 20.05.2025 1

Decisions / letters / protocols of public notaries

TIF 76.34 KB 15.03.2016 14.03.2016 2

Application

TIF 280.65 KB 15.03.2016 09.03.2016 4

Protocols/decisions of a company/organisation

TIF 58.99 KB 15.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 38.07 KB 26.04.2011 21.04.2011 2

Application

TIF 68.41 KB 26.04.2011 18.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 111.76 KB 26.04.2011 18.04.2011 4

Protocols/decisions of a company/organisation

TIF 21.82 KB 26.04.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 37.08 KB 16.08.2010 06.08.2010 1

Registration certificates

TIF 69.22 KB 16.08.2010 06.08.2010 1

Announcement regarding the legal address

TIF 9.65 KB 16.08.2010 03.08.2010 1

Application

TIF 193.54 KB 16.08.2010 03.08.2010 4
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