FISCHER TRANSPORTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FISCHER TRANSPORTE"
Registration number, date 40103847030, 21.11.2014
VAT number None (excluded 27.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Salacas iela 9 – 2, Rīga, LV-1019 Check address owners
Fixed capital 29 000 EUR, registered payment 19.07.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 210.09 33.03 50.91
Personal income tax (thousands, €) 9.75 12.31 19.48
Statutory social insurance contributions (thousands, €) 15.81 20.24 31.81
Average employees count 3 6 7
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

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   19.07.2022
* 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 % 29 000 € 1 € 29 000 06.06.2022 19.07.2022

Apply information changes

"Fischer Transporte", SIA

Rīga

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (80.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 21.11.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 75.57 KB 19.07.2022 06.06.2022 1

Amendments to the Articles of Association

PDF 75.57 KB 19.07.2022 06.06.2022 1

Articles of Association

PDF 72.08 KB 19.07.2022 06.06.2022 1

Articles of Association

PDF 72.08 KB 19.07.2022 06.06.2022 1

Regulations for the increase/reduction of the equity

PDF 63.58 KB 19.07.2022 06.06.2022 1

Regulations for the increase/reduction of the equity

PDF 63.58 KB 19.07.2022 06.06.2022 1

Shareholders’ register

PDF 100.53 KB 19.07.2022 06.06.2022 1

Shareholders’ register

PDF 100.53 KB 19.07.2022 06.06.2022 1

Articles of Association

TIF 152.16 KB 05.12.2014 27.11.2014 5

Amendments to the Articles of Association

TIF 10.28 KB 05.12.2014 26.11.2014 1

Regulations for the increase/reduction of the equity

TIF 29.49 KB 05.12.2014 26.11.2014 1

Shareholders’ register

TIF 51.92 KB 05.12.2014 26.11.2014 2

Shareholders’ register

TIF 51.17 KB 05.12.2014 26.11.2014 2

Articles of Association

TIF 58.43 KB 03.12.2014 13.11.2014 4

Memorandum of Association

TIF 32.61 KB 03.12.2014 13.11.2014 2

Shareholders’ register

TIF 22.78 KB 03.12.2014 13.11.2014 2

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

PDF 377.04 KB 27.03.2025 27.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.99 KB 20.01.2025 20.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.01 KB 20.01.2025 20.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 381.5 KB 16.09.2024 16.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.66 KB 19.08.2024 19.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.09 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 19.07.2022 19.07.2022 2

Application

PDF 265.4 KB 19.07.2022 09.06.2022 2

Application

PDF 265.4 KB 19.07.2022 09.06.2022 2

Amendments to the Articles of Association

EDOC 82.08 KB 19.07.2022 06.06.2022 1

Articles of Association

EDOC 71.17 KB 19.07.2022 06.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.34 KB 19.07.2022 06.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.34 KB 19.07.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.76 KB 19.07.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.76 KB 19.07.2022 06.06.2022 1

Protocols/decisions of a company/organisation

PDF 65.25 KB 19.07.2022 06.06.2022 1

Protocols/decisions of a company/organisation

PDF 65.25 KB 19.07.2022 06.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 70.64 KB 19.07.2022 06.06.2022 1

Shareholders’ register

EDOC 93.79 KB 19.07.2022 06.06.2022 1

Registration certificates

TIF 20.37 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

TIF 65.6 KB 05.12.2014 04.12.2014 2

Power of attorney, act of empowerment

TIF 9.37 KB 05.12.2014 01.12.2014 1

Application

TIF 100.8 KB 05.12.2014 27.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.54 KB 05.12.2014 26.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 05.12.2014 26.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 7.86 KB 05.12.2014 26.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 7.72 KB 05.12.2014 26.11.2014 1

Power of attorney, act of empowerment

TIF 18.21 KB 05.12.2014 26.11.2014 1

Protocols/decisions of a company/organisation

TIF 62.56 KB 05.12.2014 26.11.2014 3

Decisions / letters / protocols of public notaries

TIF 35.07 KB 03.12.2014 21.11.2014 2

Power of attorney, act of empowerment

TIF 4.9 KB 03.12.2014 14.11.2014 1

Announcement regarding the legal address

TIF 4.97 KB 03.12.2014 13.11.2014 1

Application

TIF 48.93 KB 03.12.2014 13.11.2014 3

Appraisal reports

TIF 14.58 KB 03.12.2014 13.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 03.12.2014 13.11.2014 1

Power of attorney, act of empowerment

TIF 7.83 KB 03.12.2014 13.11.2014 1

Confirmation or consent to legal address

TIF 4.29 KB 03.12.2014 12.11.2014 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