Fitek SIA

Basic information
Status Registered
Name Fitek SIA
Legal form Limited Liability Company
Reg. No 40203519257
Reg. date 02.11.2023
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Paid-in share capital, date 2,800 EUR, 02.11.2023
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40203519257 Registered Excluded
08.12.2023 -
Last updated in the RE 09.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions11,040 EUR Personal Income Tax5,410 EUR Other0 EUR Total16,450 EUR Number of employees24
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
02.11.2023 Announcement regarding the legal address 26.09.2023 (PDF) •
Application (4)
09.07.2024 Application 05.07.2024 (asice) •
11.01.2024 Application 11.01.2024 (EDOC) •
07.12.2023 Application 05.12.2023 (PDF) •
02.11.2023 Application 27.10.2023 (PDF) •
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Appraisal reports (1)
02.11.2023 Appraisal reports 05.09.2023 (EDOC) •
Articles of Association (1)
02.11.2023 Articles of Association 26.09.2023 (PDF)
Consent of a member of the Board / executive director (1)
02.11.2023 Consent of a member of the Board / executive director 26.09.2023 (PDF) •
Decisions / letters / protocols of public notaries (4)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
11.01.2024 Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (EDOC)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (6)
09.07.2024 Justification supporting beneficial ownership disclosure statement 18.06.2024 (EDOC) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
06.12.2023 Justification supporting beneficial ownership disclosure statement 06.12.2023 (PNG) •
02.11.2023 Justification supporting beneficial ownership disclosure statement 02.11.2023 (DOCX) •
Show all
Protocols/decisions of a company/organisation (1)
07.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (PDF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
02.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2023 (ASICE)
Shareholders’ register (2)
09.07.2024 Shareholders’ register 05.07.2024 (asice)
02.11.2023 Shareholders’ register 26.09.2023 (PDF)
Statement regarding the beneficial owners (1)
09.07.2024 Statement regarding the beneficial owners 05.07.2024 (asice) •
2024 (11)
09.07.2024 Statement regarding the beneficial owners 05.07.2024 (asice) •
09.07.2024 Application 05.07.2024 (asice) •
09.07.2024 Shareholders’ register 05.07.2024 (asice)
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 09.07.2024 (PDF) •
09.07.2024 Justification supporting beneficial ownership disclosure statement 18.06.2024 (EDOC) •
09.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2024 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
11.01.2024 Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
11.01.2024 Application 11.01.2024 (EDOC) •
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2023 (13)
07.12.2023 Application 05.12.2023 (PDF) •
07.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (PDF) •
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
06.12.2023 Justification supporting beneficial ownership disclosure statement 06.12.2023 (PNG) •
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (EDOC)
02.11.2023 Consent of a member of the Board / executive director 26.09.2023 (PDF) •
02.11.2023 Articles of Association 26.09.2023 (PDF)
02.11.2023 Appraisal reports 05.09.2023 (EDOC) •
02.11.2023 Application 27.10.2023 (PDF) •
02.11.2023 Justification supporting beneficial ownership disclosure statement 02.11.2023 (DOCX) •
02.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2023 (ASICE)
02.11.2023 Shareholders’ register 26.09.2023 (PDF)
02.11.2023 Announcement regarding the legal address 26.09.2023 (PDF) •
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 19:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.