Basic data
Name "FIDEA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003600120, 15.08.2002
Register, Included in The Register Commercial register, 15.08.2002
SEPA identifier LV28ZZZ40003600120
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003600120 Is active 30.08.2002
Legal address Legal address: Rīga, Antonijas iela 5, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 5, Rīga, LV-1010
Registration certificate number, date Nr. C22791. 03.11.2003
Fixed capital Paid capital - 14 224.00 EUR (Registered in State Enterprise register 10.12.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2022
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67201360
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 (22)
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 16.04.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.02.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.02.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 305 28.00 EUR 8 540.00 EUR 60.03937 % 29.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 153 28.00 EUR 4 284.00 EUR 30.11811 % 29.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FF Capital"(48503020003)Saldus nov., Saldus, Lielā iela 9
From 15.12.2022 50 28.00 EUR 1 400.00 EUR 9.84252 % 29.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50354 - 50360
 50354 - 50360
Net turnover
  19728 , Major
 19728
Major
Profit or loss
  98422 - 98423
 98422 - 98423
Equity capital
  47256
 47256
Fixed assets
  13464
 13464
Balance
  20890
 20890
Tangible assets
  25794
 25794
Liquidity
  81003 , Companies
 81003
Companies
Profitability
  70256 , Companies
 70256
Companies

About the company's comparative indices

Legal address on the map
FIDEA Legal address on the map
Publications (0)