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SIA "Fima Group"

Basic information
Status Registered
Name SIA "Fima Group"
Legal form Limited Liability Company
Reg. No 40103248859
Reg. date 16.09.2009
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Paid-in share capital, date 2,800 EUR, 04.07.2025
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103248859 Registered Excluded
24.09.2009 -
Last updated in the RE 04.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 12,185,336 EUR Net profit -13,636 EUR Equity -20,479 EUR Date submitted04.04.2025 Number of employees 0
Year2023 Net sales 9,189,766 EUR Net profit -10,096 EUR Equity -6,843 EUR Date submitted20.05.2024 Number of employees 0
Year2022 Net sales 3,158,656 EUR Net profit -2,204 EUR Equity 3,253 EUR Date submitted16.05.2023 Number of employees 0
Year2021 Net sales 70,961 EUR Net profit -2,470 EUR Equity 5,457 EUR Date submitted31.05.2022 Number of employees 0
Year2020 Net sales 47,183 EUR Net profit -9,783 EUR Equity 7,927 EUR Date submitted06.05.2021 Number of employees 0
Year2019 Net sales 92,499 EUR Net profit -12,201 EUR Equity 17,710 EUR Date submitted14.07.2020 Number of employees 0
Year2018 Net sales 994,050 EUR Net profit 21,782 EUR Equity 29,915 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 178,878 EUR Net profit 333 EUR Equity 8,133 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 314,816 EUR Net profit 5,988 EUR Equity 7,800 EUR Date submitted13.06.2017 Number of employees 0
Year2015 Net sales 13,873,607 EUR Net profit 50,500 EUR Equity 1,812 EUR Date submitted30.06.2016 Number of employees 0
Year2014 Net sales 6,009,392 EUR Net profit 312 EUR Equity -48,688 EUR Date submitted11.07.2015 Number of employees 0
Year2013 Net sales 4,258,115 LVL Net profit -76 LVL Equity -34,437 LVL Date submitted15.07.2014 Number of employees 0
Year2012 Net sales 2,873,254 LVL Net profit 337 LVL Equity -34,361 LVL Date submitted03.05.2013 Number of employees 0
Year2011 Net sales 1,998,076 LVL Net profit -34,686 LVL Equity -34,698 LVL Date submitted03.05.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted28.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted01.07.2010 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-4,890 EUR Total-4,890 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-9,920 EUR Total-9,920 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,690 EUR Total-5,690 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-170 EUR Total-170 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-8,830 EUR Total-8,830 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other12,800 EUR Total12,800 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.06.2025 Announcement regarding the legal address 17.06.2025 (EDOC) •
Announcement regarding the reorganisation (2)
14.10.2025 Announcement regarding the reorganisation 14.10.2025 (ASICE) •
24.04.2025 Announcement regarding the reorganisation 24.04.2025 (EDOC) •
Annual report (full) (16)
04.04.2025 2024 Annual report (full) (PDF)
20.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
13.06.2017 2016 Annual report (full) (PDF)
30.06.2016 2015 Annual report (full) (PDF)
11.07.2015 2014 Annual report (full) (HTML)
15.07.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
28.07.2011 2010 Annual report (full) (TIF)
01.07.2010 2009 Annual report (full) (TIF)
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Application (5)
17.12.2025 Application 15.12.2025 (ASICE) •
30.06.2025 Application 27.06.2025 (EDOC) •
30.06.2025 Application 27.06.2025 (EDOC) •
09.03.2022 Application 08.03.2022 (EDOC) •
12.10.2009 Application 07.08.2009 (TIF) •
Show all
Articles of Association (1)
30.06.2025 Articles of Association 14.05.2025 (ASICE)
Bank statements or other document regarding the payment of the equity (2)
04.07.2025 Bank statements or other document regarding the payment of the equity 30.06.2025 (ASICE) •
04.07.2025 Bank statements or other document regarding the payment of the equity 27.06.2025 (ASICE) •
Consent of a member of the Board / executive director (2)
30.06.2025 Consent of a member of the Board / executive director 14.05.2025 (ASICE) •
30.06.2025 Consent of a member of the Board / executive director 14.05.2025 (ASICE) •
Decisions / letters / protocols of public notaries (7)
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
04.07.2025 Decisions / letters / protocols of public notaries 04.07.2025 (edoc)
29.04.2025 Decisions / letters / protocols of public notaries 29.04.2025 (edoc)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
12.10.2009 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (5)
04.07.2025 Justification supporting beneficial ownership disclosure statement 04.07.2025 (PDF) •
30.06.2025 Justification supporting beneficial ownership disclosure statement 14.05.2025 (PDF) •
30.06.2025 Justification supporting beneficial ownership disclosure statement 15.05.2025 (PDF) •
31.03.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
16.02.2022 Justification supporting beneficial ownership disclosure statement 24.01.2022 (TIF) •
Show all
Memorandum of Association (1)
30.06.2025 Memorandum of Association 17.06.2025 (EDOC)
Notice to creditors to submit their claims (1)
22.12.2025 Notice to creditors to submit their claims 15.12.2025 (ASICE)
Orders/request/cover notes of court bailiffs (2)
04.03.2026 Orders/request/cover notes of court bailiffs 04.03.2026 (PDF) •
20.11.2025 Orders/request/cover notes of court bailiffs 20.11.2025 (PDF) •
Plan for the division of the remaining assets of the company (1)
22.12.2025 Plan for the division of the remaining assets of the company 15.12.2025 (ASICE) •
Protocols/decisions of a company/organisation (2)
17.12.2025 Protocols/decisions of a company/organisation 03.11.2025 (ASICE) •
30.06.2025 Protocols/decisions of a company/organisation 14.05.2025 (ASICE) •
Receipts on the publication and state fees (1)
12.10.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
Registration certificates (1)
12.10.2009 Registration certificates 16.09.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
17.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
20.10.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
30.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2025 (ASICE)
24.04.2025 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2025 (EDOC)
Show all
Shareholders’ register (1)
30.06.2025 Shareholders’ register 30.06.2025 (EDOC)
Statement regarding the beneficial owners (2)
30.06.2025 Statement regarding the beneficial owners 17.06.2025 (EDOC) •
10.01.2019 Statement regarding the beneficial owners 07.01.2019 (TIF) •
2026 (1)
04.03.2026 Orders/request/cover notes of court bailiffs 04.03.2026 (PDF) •
2025 (31)
22.12.2025 Notice to creditors to submit their claims 15.12.2025 (ASICE)
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
22.12.2025 Plan for the division of the remaining assets of the company 15.12.2025 (ASICE) •
17.12.2025 Application 15.12.2025 (ASICE) •
17.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
17.12.2025 Protocols/decisions of a company/organisation 03.11.2025 (ASICE) •
20.11.2025 Orders/request/cover notes of court bailiffs 20.11.2025 (PDF) •
20.10.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
14.10.2025 Announcement regarding the reorganisation 14.10.2025 (ASICE) •
04.07.2025 Justification supporting beneficial ownership disclosure statement 04.07.2025 (PDF) •
04.07.2025 Decisions / letters / protocols of public notaries 04.07.2025 (edoc)
04.07.2025 Bank statements or other document regarding the payment of the equity 27.06.2025 (ASICE) •
04.07.2025 Bank statements or other document regarding the payment of the equity 30.06.2025 (ASICE) •
30.06.2025 Justification supporting beneficial ownership disclosure statement 15.05.2025 (PDF) •
30.06.2025 Justification supporting beneficial ownership disclosure statement 14.05.2025 (PDF) •
30.06.2025 Memorandum of Association 17.06.2025 (EDOC)
30.06.2025 Protocols/decisions of a company/organisation 14.05.2025 (ASICE) •
30.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2025 (ASICE)
30.06.2025 Shareholders’ register 30.06.2025 (EDOC)
30.06.2025 Statement regarding the beneficial owners 17.06.2025 (EDOC) •
30.06.2025 Consent of a member of the Board / executive director 14.05.2025 (ASICE) •
30.06.2025 Announcement regarding the legal address 17.06.2025 (EDOC) •
30.06.2025 Consent of a member of the Board / executive director 14.05.2025 (ASICE) •
30.06.2025 Articles of Association 14.05.2025 (ASICE)
30.06.2025 Application 27.06.2025 (EDOC) •
30.06.2025 Application 27.06.2025 (EDOC) •
29.04.2025 Decisions / letters / protocols of public notaries 29.04.2025 (edoc)
24.04.2025 Announcement regarding the reorganisation 24.04.2025 (EDOC) •
24.04.2025 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2025 (EDOC)
04.04.2025 2024 Annual report (full) (PDF)
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2024 (1)
20.05.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (5)
31.05.2022 2021 Annual report (full) (PDF)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
31.03.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
09.03.2022 Application 08.03.2022 (EDOC) •
16.02.2022 Justification supporting beneficial ownership disclosure statement 24.01.2022 (TIF) •
Show all
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
10.01.2019 Statement regarding the beneficial owners 07.01.2019 (TIF) •
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (1)
13.06.2017 2016 Annual report (full) (PDF)
2016 (1)
30.06.2016 2015 Annual report (full) (PDF)
2015 (1)
11.07.2015 2014 Annual report (full) (HTML)
2014 (1)
15.07.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
28.07.2011 2010 Annual report (full) (TIF)
2010 (1)
01.07.2010 2009 Annual report (full) (TIF)
2009 (4)
12.10.2009 Application 07.08.2009 (TIF) •
12.10.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
12.10.2009 Registration certificates 16.09.2009 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
Show all
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