Fyello Productivity, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fyello Productivity SIA
Registration number, date 40203455420, 19.01.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2023
Legal address Slokas iela 30A – 15, Rīga, LV-1048 Check address owners
Fixed capital 4 013 EUR, registered payment 30.09.2025
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2023
* 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

37.38 % 150 001 € 0.01 € 1 500 Latvia 29.09.2025 30.09.2025

Natural person

37.38 % 150 000 € 0.01 € 1 500 Latvia 29.09.2025 30.09.2025

Dig Ventures Fund II LP

Reg. no. LP4161
Suite 1, First Floor, The Energy Centre, St Peter Port, GY1 2BB, Gērnsija

13.89 % 55 738 € 0.01 € 557 Guernsey 29.09.2025 30.09.2025

Usaldusfond Change Ventures Fund III

Reg. no. 16711789
Valukoja tn 8/2, Lasnamae linnaosa, Tallina, Harju maakond, 11415, Igaunija

4.72 % 18 935 € 0.01 € 189 Estonia 29.09.2025 30.09.2025

Tiny Supercomputer Investment Company III L.P.

Reg. no. LP022370
Albert House 256-260, Old Street, London, EC1V 9DD, United Kingdom

4.25 % 17 038 € 0.01 € 170 United Kingdom 29.09.2025 30.09.2025

Tesonet Global, UAB

Reg. no. 305475420
Vilnius, Švitrigailos g. 36, LT-03230, Lithuania

0.66 % 2 643 € 0.01 € 26 Lithuania 29.09.2025 30.09.2025

AK Lumo Capital Investments Limited

Reg. no. HE415040
Danaes 12, Danae Gardens 6, Kato Pafos, 8042, Paphos, Kipra

0.55 % 2 194 € 0.01 € 22 Cyprus 29.09.2025 30.09.2025

Natural person

0.53 % 2 114 € 0.01 € 21 United Kingdom 29.09.2025 30.09.2025

Mordor Management O

Reg. no. 14166520

0.33 % 1 321 € 0.01 € 13 Estonia 29.09.2025 30.09.2025

Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB FIRSTPICK ACCEL FUND

Reg. no. 306183942
Lvivo g. 25-104, Viļņa LT-09320, Lietuvas Republika

0.33 % 1 321 € 0.01 € 13 Lithuania 29.09.2025 30.09.2025

SIA RM Capital

Reg. no. 40203402029
Rīga, Lastādijas iela 12 k-3

0 % 1 € 0.01 € 0 Latvia 29.09.2025 30.09.2025

Historical company names

SIA Birdy McBirdface Until 06.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 13.03.2025  ZIP €7.00
Annual report 2024 PDF
Paskaidrojums par GP sastavu 2024 EDOC

2023

 Annual report 19.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums par GP sastavu 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.54 KB 04.08.2025 01.08.2025 4

Articles of Association

 PDF 521.71 KB 04.08.2025 18.07.2025 8

Regulations for the increase/reduction of the equity

 PDF 698.54 KB 04.08.2025 18.07.2025 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.5 KB 05.08.2025 15.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.51 KB 05.08.2025 14.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.57 KB 05.08.2025 14.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.79 KB 05.08.2025 14.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.67 KB 05.08.2025 14.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 04.08.2025 09.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 966.81 KB 04.08.2025 09.07.2025 6

Amendments to the Articles of Association

 EDOC 40 KB 06.06.2025 16.05.2025 1

Articles of Association

 EDOC 41.45 KB 06.06.2025 16.05.2025 1

Shareholders’ register

EDOC 42.64 KB 01.04.2025 27.03.2025 1

Articles of Association

 EDOC 24.16 KB 01.04.2025 26.03.2025 1

Regulations for the increase/reduction of the equity

 EDOC 45.33 KB 01.04.2025 26.03.2025 1

Shareholders’ register

EDOC 42.26 KB 01.04.2025 26.03.2025 1

Shareholders’ register

EDOC 33.19 KB 19.01.2023 05.01.2023 1

Articles of Association

 EDOC 23.39 KB 19.01.2023 28.12.2022 1

Memorandum of Association

 EDOC 28.14 KB 19.01.2023 28.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.62 KB 30.09.2025 29.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 40.26 KB 30.09.2025 26.09.2025 1

Protocols/decisions of a company/organisation

 EDOC 33.09 KB 30.09.2025 15.09.2025 1

Application

 EDOC 54.9 KB 04.08.2025 01.08.2025 4

Bank statements or other document regarding the payment of the equity

PDF 41.08 KB 04.08.2025 01.08.2025 1

Acceptance-conveyance act

 PDF 403.17 KB 13.08.2025 18.07.2025 2

Acceptance-conveyance act

 PDF 406.38 KB 13.08.2025 18.07.2025 2

Acceptance-conveyance act

 PDF 408.69 KB 13.08.2025 18.07.2025 2

Protocols/decisions of a company/organisation

 PDF 524.25 KB 04.08.2025 18.07.2025 7

Power of attorney, act of empowerment

 EDOC 3.58 MB 04.08.2025 17.07.2025 19

Appraisal reports

 EDOC 148.92 KB 04.08.2025 14.07.2025 3

Appraisal reports

 EDOC 148.83 KB 04.08.2025 14.07.2025 3

Appraisal reports

 EDOC 148.66 KB 04.08.2025 14.07.2025 3

Application

 EDOC 44.75 KB 06.06.2025 02.06.2025 1

Protocols/decisions of a company/organisation

 EDOC 47.06 KB 06.06.2025 16.05.2025 1

Application

 EDOC 56.21 KB 01.04.2025 27.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 47.15 KB 01.04.2025 27.03.2025 1

Acceptance-conveyance act

 EDOC 34.86 KB 01.04.2025 26.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.91 KB 01.04.2025 26.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.17 KB 01.04.2025 26.03.2025 1

Protocols/decisions of a company/organisation

 EDOC 69.96 KB 01.04.2025 26.03.2025 1

Appraisal reports

 EDOC 149.18 KB 01.04.2025 21.03.2025 1

Application

 EDOC 53.09 KB 19.01.2023 15.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.34 KB 19.01.2023 05.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.41 KB 19.01.2023 04.01.2023 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 1.66 MB 05.08.2025 02.09.2021 38
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