Fity, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
53 by profit
62 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fity"
Registration number, date 44103083596, 07.02.2013
VAT number LV44103083596 from 19.02.2013 Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 9 000 EUR, registered payment 19.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 1.1 0 0.57
Personal income tax (thousands, €) 0.06 0.01 0.06
Statutory social insurance contributions (thousands, €) 0.51 0.02 0.09
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
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   19.12.2019
* 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 % 9 000 € 1 € 9 000 Latvia 05.10.2021 19.10.2021

Apply information changes

ML

"Fity", SIA

Pļavas 5, Cēsis, Cēsu n., LV-4101 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.fity.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.06.2017  PDF (92.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 07.02.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 42.68 KB 11.10.2021 21.09.2021 1

Articles of Association

 TIF 49.15 KB 11.10.2021 21.09.2021 2

Regulations for the increase/reduction of the equity

 TIF 53.2 KB 11.10.2021 21.09.2021 2

Articles of Association

 TIF 87.58 KB 19.12.2019 27.11.2019 2

Articles of Association

 TIF 89.91 KB 19.12.2019 27.11.2019 2

Regulations for the increase/reduction of the equity

 TIF 17.58 KB 19.12.2019 27.11.2019 1

Shareholders’ register

TIF 89.54 KB 19.12.2019 27.11.2019 2

Shareholders’ register

TIF 53.01 KB 19.12.2019 27.11.2019 2

Shareholders’ register

TIF 52.57 KB 19.12.2019 27.11.2019 2

Articles of Association

 TIF 23.15 KB 08.02.2013 05.02.2013 1

Memorandum of Association

 TIF 25.3 KB 08.02.2013 05.02.2013 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 62.07 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 19.12.2019 19.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 65.48 KB 13.12.2019 10.12.2019 1

Application

 TIF 234.02 KB 19.12.2019 27.11.2019 5

Consent of a member of the Board / executive director

 TIF 51.77 KB 19.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

 TIF 60.8 KB 13.12.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 08.02.2013 07.02.2013 2

Registration certificates

 TIF 26.84 KB 08.02.2013 07.02.2013 1

Announcement regarding the legal address

 TIF 13.86 KB 08.02.2013 05.02.2013 1

Application

 TIF 208.22 KB 08.02.2013 05.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 26.19 KB 08.02.2013 05.02.2013 1

Confirmation or consent to legal address

 TIF 12.33 KB 08.02.2013 05.02.2013 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