FIFAA Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FIFAA Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103948018, 20.11.2015
Register, Included in The Register Commercial register, 20.11.2015
SEPA identifier LV15ZZZ40103948018
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103948018 Is active 07.03.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 20, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 20, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.11.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.04.2023
The State support The State support history  (Actual record: 11.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 29468640
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FIFAA AS(Registration number: 10222434)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 144, 11317, Igaunija
From 17.04.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.04.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 115607 - 115619
 115607 - 115619
Net turnover
  2210 , Major
 2210 		Major
Profit or loss
  9237
 9237
Equity capital
  5420
 5420
Fixed assets
  5629
 5629
Balance
  4878
 4878
Tangible assets
  4461
 4461
Liquidity
  61775 - 61776 , Companies
 61775 - 61776 		Companies
Profitability
  28053 , Companies
 28053 		Companies

About the company's comparative indices

FIFAA Latvija mentioned in newspapers   FIFAA Latvija zo.lv catalogue
Legal address on the map
FIFAA Latvija Legal address on the map
Publications (0)