FITHR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FITHR
Registration number, date 50103355001, 10.12.2010
VAT number LV50103355001 from 24.12.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address "Lauri", Gaujienas pag., Smiltenes nov., LV-4339 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2015
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, €) 33.31 54.29 63.66
Personal income tax (thousands, €) 6.02 15.37 14.63
Statutory social insurance contributions (thousands, €) 12.69 27.60 25.49
Average employees count 4 4 4

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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   18.10.2022
* 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 % 2 800 € 1 € 2 800 19.01.2017 18.10.2022

Apply information changes

"FITHR", SIA

"Lauri", Gaujienas pagasts, Smiltenes nov., LV-4339 Check address owners

Biznesa konsultācijas, pakalpojumi

https://fithr.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "EXPgroup" Until 19.01.2021 4 years ago

Historical addresses

Rīga, Biķernieku iela 126 k-4 - 16 Until 16.11.2017 8 years ago
Rīga, Vecā Biķernieku iela 35 - 16 Until 22.01.2020 5 years ago
Rīga, Tērbatas iela 74A Until 06.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (1 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (246.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (188.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (221.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (173.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (285.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (324.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (180.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (301.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EXPG 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Exp group vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsEXPgroup2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 10.12.2010 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 106.92 KB 18.10.2022 13.10.2022 1

Shareholders’ register

PDF 106.92 KB 18.10.2022 13.10.2022 1

Articles of Association

PDF 102.88 KB 19.01.2021 13.01.2021 1

Shareholders’ register

TIF 76.58 KB 02.02.2017 19.01.2017 3

Articles of Association

TIF 75.01 KB 10.02.2015 02.02.2015 3

Regulations for the increase/reduction of the equity

TIF 30.22 KB 10.02.2015 02.02.2015 1

Shareholders’ register

TIF 282.64 KB 10.02.2015 02.02.2015 3

Shareholders’ register

TIF 125.61 KB 10.02.2015 02.02.2015 2

Articles of Association

TIF 19.7 KB 15.12.2010 06.12.2010 1

Memorandum of Association

TIF 21.43 KB 15.12.2010 06.12.2010 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

EDOC 62.42 KB 18.10.2022 18.10.2022 2

Application

PDF 664.34 KB 18.10.2022 13.10.2022 22

Application

PDF 664.34 KB 18.10.2022 13.10.2022 22

Shareholders’ register

PDF 124.02 KB 18.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 06.10.2022 06.10.2022 2

Application

PDF 664.89 KB 06.10.2022 28.09.2022 22

Application

PDF 664.89 KB 06.10.2022 28.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 19.01.2021 19.01.2021 2

Application

PDF 315.59 KB 19.01.2021 14.01.2021 4

Application

PDF 282.15 KB 19.01.2021 14.01.2021 4

Articles of Association

PDF 138.87 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

PDF 173.52 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

PDF 137.53 KB 19.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 22.01.2020 22.01.2020 2

Application

TIF 127.92 KB 08.01.2020 07.01.2020 3

Confirmation or consent to legal address

TIF 12.07 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 26.05.2017 26.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 23.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.01.2017 26.01.2017 2

Application

TIF 703.04 KB 02.02.2017 19.01.2017 6

Protocols/decisions of a company/organisation

TIF 55.3 KB 02.02.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.5 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.45 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.45 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 29.12.2016 29.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 102.78 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.8 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.44 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.28 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.8 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.8 KB 25.11.2016 25.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.39 KB 24.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.71 KB 24.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.67 KB 24.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.23 KB 24.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 01.07.2016 01.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 180.12 KB 28.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 62.02 KB 10.02.2015 05.02.2015 2

Application

TIF 284.55 KB 10.02.2015 02.02.2015 5

Protocols/decisions of a company/organisation

TIF 56.49 KB 10.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 69.38 KB 10.02.2015 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 42.94 KB 15.12.2010 10.12.2010 2

Registration certificates

TIF 73.79 KB 15.12.2010 10.12.2010 1

Application

TIF 146.98 KB 15.12.2010 06.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 26.4 KB 15.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 8.02 KB 15.12.2010 04.12.2010 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