Fitek, AS
Public Limited Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Fitek AS |
| Registration number, date | 40003380477, 18.02.1998 |
| VAT number | LV40003380477 from 02.03.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | "Lielmaņi k-1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 496 928 EUR, registered payment 27.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cēsu 31 k-3, Rīga, LV-1012 |
|---|---|
| Mobile phone | +371 27002111 |
| info.lv@fitek.com | |
| Homepage | fitek.lv |
| LinkedIn.com | www.linkedin.com/company/fitek-latvia |
| Youtube | www.youtube.com/@Fitekin |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Financial activities, Printing services |
| About the company | JSC "Fitek" - smart accounting automation solutions that facilitate the processing and circulation of financial documents. The FitekIN platform is designed to simplify your financial processes. From data recognition to invoice approval and export to the accounting system. A full suite of smart features to help your team save time and improve financial transparency. |
| FitekIN platform functionalities: | Accounting automation - automates the accounting process by automatically classifying costs and preparing... show more |
Accounting systems, business process automation, electronic bills, automation of accounting systems, digitalization, digital solutions, automation, process automation, expense management processes, digital archive, invoice digitization, e-bills, receipt digitization, data processing, document digitalization, efficient accounting, digitalization of accounting processes, PEPPOL e-invoices, Sending e-invoices, Receiving e-invoices, E-invoice processing,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Par mums
Integrācijas
Funkcijas
Gallery
Grāmatvedības automatizācija
Izdevumu menedžments
Mobilās aplikācijas
digitālie risinājumi
Pirkumu pasūtījumi
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2026 | The beneficial owner of a legal person cannot be identified |
| 22.12.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.03.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 19.03.2026 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.03.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 19.03.2026 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.03.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 19.03.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Fitek Holding OUReg. no. 16806834
|
100 % | 3 496 928 | € 1 | € 3 496 928 | Estonia | 12.06.2026 | 20.07.2026 |
Rāda 1–1 no 1 ierakstiem
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 1 089.36 | 1 160.75 | 1 530.13 |
| Personal income tax (thousands, €) | 148.14 | 165.35 | 251.11 |
| Statutory social insurance contributions (thousands, €) | 330.36 | 333.65 | 511.31 |
| Average employees count | 33 | 37 | 64 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 268.51 | 151.06 | 80.37 | 29 |
| 2026 | 1 | 316.65 | 202.73 | 78.51 | 31 |
| 2025 | 4 | 282.85 | 149.49 | 90.19 | 32 |
| 2025 | 3 | 244.17 | 135.05 | 76.2 | 33 |
| 2025 | 2 | 252.35 | 140.27 | 78.34 | 34 |
| 2025 | 1 | 309.99 | 184.57 | 85.63 | 34 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
Historical company names
| Unifiedpost AS | Until 20.07.2026 | 2 months ago |
|---|---|---|
| Fitek AS | Until 05.01.2021 | 5 years ago |
| Akciju sabiedrība "OpusCapita" | Until 15.02.2016 | 10 years ago |
| Akciju sabiedrība "Itella Information" | Until 01.11.2013 | 13 years ago |
| Akciju sabiedrība "ITELLA" | Until 26.04.2007 | 19 years ago |
| Akciju sabiedrība "NACIONĀLAIS MAKSĀJUMU CENTRS" | Until 31.01.2005 | 21 year ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 30.08.1999 | 27 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 1 | Until 11.11.1999 | 27 years ago |
| Rīga, Bieķensalas iela 3a | Until 02.03.2004 | 22 years ago |
| Rīga, Mūkusalas iela 41b | Until 05.09.2016 | 10 years ago |
| Rīga, Dēļu iela 4 | Until 30.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Auditor s Report 2025 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2025 Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report 2024 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unifiedpost AS GP2022 Vadibas zinojums | |||||
| Unifiedpost AS Revidentu zi ojums t rs LV 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Unifiedpost AS GP2021 Vadibas zinojums | |||||
| Unifiedpost Revidentu zi ojums LV 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unifiedpost AS GP2020 Revidentu zinojums | |||||
| Unifiedpost AS GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fitek 2016 Revidenta zinojums | |||||
| Fitek 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OC 2014 Vadibas zinojums | |||||
2013 |
Annual report | 25.04.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.3 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (950.07 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 30.04.2010 | TIF (1 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (450.72 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (405.26 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (322.81 KB) | ||
2004 |
Annual report | 29.12.2025 | TIF (389.73 KB) | ||
2003 |
Annual report | 29.12.2025 | TIF (185.58 KB) | ||
2002 |
Annual report | 29.12.2025 | TIF (487.43 KB) | ||
2001 |
Annual report | 29.12.2025 | TIF (403.71 KB) | ||
2000 |
Annual report | 29.12.2025 | TIF (394.57 KB) | ||
1999 |
Annual report | 29.12.2025 | TIF (378.59 KB) | ||
1998 |
Annual report | 29.12.2025 | TIF (585.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 43.94 KB | 14.07.2026 | 12.06.2026 | 3 |
Shareholders’ register |
ASICE | 40.36 KB | 14.07.2026 | 12.06.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 52.96 KB | 05.05.2026 | 28.04.2026 | 5 |
Articles of Association |
ASICE | 58.04 KB | 19.03.2026 | 13.03.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 22.55 KB | 27.11.2025 | 20.11.2025 | 1 |
Articles of Association |
EDOC | 36.2 KB | 27.11.2025 | 20.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.92 KB | 27.11.2025 | 20.11.2025 | 1 |
Articles of Association |
EDOC | 36.91 KB | 22.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.48 KB | 22.12.2023 | 15.12.2023 | 1 |
Articles of Association |
ASICE | 36.94 KB | 07.12.2023 | 30.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 15.12.2022 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 45.97 KB | 15.12.2022 | 05.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 37.16 KB | 15.12.2022 | 05.12.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 16.82 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 31.32 KB | 10.11.2021 | 09.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 31.54 KB | 10.11.2021 | 09.11.2021 | 3 |
Articles of Association |
ASICE | 45.98 KB | 29.12.2020 | 08.12.2020 | 3 |
Articles of Association |
DOCX | 31.22 KB | 29.12.2020 | 08.12.2020 | 3 |
Articles of Association |
ASICE | 46.35 KB | 07.10.2020 | 01.10.2020 | 1 |
Articles of Association |
DOCX | 31.59 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.09 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.1 KB | 07.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.68 KB | 21.05.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 36.41 KB | 21.05.2019 | 10.04.2019 | 3 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Amendments to the Articles of Association |
ASICE | 2.86 MB | 12.01.2017 | 11.01.2017 | 1 |
Articles of Association |
ASICE | 26.39 KB | 12.01.2017 | 11.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 23.12.2025 | 12.02.2016 | 1 |
Articles of Association |
TIF | 318.11 KB | 23.12.2025 | 10.02.2016 | 9 |
Amendments to the Articles of Association |
TIF | 31.17 KB | 23.12.2025 | 03.07.2015 | 1 |
Articles of Association |
TIF | 288.12 KB | 23.12.2025 | 03.07.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 142.64 KB | 23.12.2025 | 12.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 126.74 KB | 23.12.2025 | 11.02.2014 | 2 |
Articles of Association |
TIF | 293.51 KB | 23.12.2025 | 11.02.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.42 KB | 23.12.2025 | 30.01.2014 | 10 |
Amendments to the Articles of Association |
TIF | 68.52 KB | 23.12.2025 | 08.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 306.31 KB | 23.12.2025 | 08.01.2013 | 10 |
Amendments to the Articles of Association |
TIF | 36.34 KB | 23.12.2025 | 20.01.2012 | 1 |
Articles of Association |
TIF | 98 KB | 23.12.2025 | 20.01.2012 | 3 |
Amendments to the Articles of Association |
TIF | 32.88 KB | 23.12.2025 | 19.04.2007 | 1 |
Articles of Association |
TIF | 110.6 KB | 23.12.2025 | 19.04.2007 | 3 |
Articles of Association |
TIF | 105.92 KB | 29.12.2025 | 11.01.2005 | 3 |
Articles of Association |
TIF | 109.02 KB | 29.12.2025 | 11.01.2005 | 3 |
Articles of Association |
TIF | 109.35 KB | 29.12.2025 | 10.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 41.37 KB | 29.12.2025 | 21.11.2003 | 1 |
Shareholders’ register |
TIF | 38.98 KB | 29.12.2025 | 10.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.19 KB | 29.12.2025 | 25.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 87.31 KB | 29.12.2025 | 28.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 29.58 KB | 29.12.2025 | 29.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 29.12.2025 | 25.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.85 KB | 29.12.2025 | 08.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 29.12.2025 | 18.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.98 KB | 29.12.2025 | 03.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 120.28 KB | 29.12.2025 | 12.03.1998 | 5 |
Articles of Association |
TIF | 1007.83 KB | 23.12.2025 | 29.01.1998 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.5 KB | 23.12.2025 | 26.04.1991 | 8 |