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SIA "FIMA ITS"

Basic information
Status Registered
Name SIA "FIMA ITS"
Legal form Limited Liability Company
Reg. No 40203678088
Reg. date 09.09.2025
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Paid-in share capital, date 7,588 EUR, 22.12.2025
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203678088 Registered Excluded
29.01.2026 -
Taxpayer rating (SRS) J - Newly Registered Taxpayer (02.03.2026)
Last updated in the RE 01.04.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.12.2025 Acceptance-conveyance act 15.12.2025 (ASICE) •
Announcement regarding the legal address (1)
09.09.2025 Announcement regarding the legal address 04.09.2025 (pdf) •
Announcement regarding the reorganisation (1)
16.10.2025 Announcement regarding the reorganisation 14.10.2025 (ASICE) •
Application (7)
29.12.2025 Application 23.12.2025 (asice) •
23.12.2025 Application 22.12.2025 (ASICE) •
22.12.2025 Application 15.12.2025 (ASICE) •
22.12.2025 Application 16.12.2025 (ASICE) •
19.12.2025 Application 16.12.2025 (ASICE) •
17.10.2025 Application 14.10.2025 (ASICE) •
09.09.2025 Application 04.09.2025 (asice) •
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Appraisal reports (1)
22.12.2025 Appraisal reports 28.11.2025 (EDOC) •
Articles of Association (2)
22.12.2025 Articles of Association 03.11.2025 (ASICE)
09.09.2025 Articles of Association 01.09.2025 (asice)
Consent of a member of the Board / executive director (1)
09.09.2025 Consent of a member of the Board / executive director 04.09.2025 (pdf) •
Decisions / letters / protocols of public notaries (6)
29.12.2025 Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (EDOC)
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
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Justification supporting beneficial ownership disclosure statement (4)
29.12.2025 Justification supporting beneficial ownership disclosure statement 18.12.2025 (pdf) •
09.09.2025 Justification supporting beneficial ownership disclosure statement 29.08.2025 (pdf) •
09.09.2025 Justification supporting beneficial ownership disclosure statement 09.09.2025 (PDF) •
09.09.2025 Justification supporting beneficial ownership disclosure statement 15.05.2025 (pdf) •
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Memorandum of Association (1)
09.09.2025 Memorandum of Association 01.09.2025 (asice)
Notice to creditors to submit their claims (2)
22.12.2025 Notice to creditors to submit their claims 15.12.2025 (ASICE)
19.12.2025 Notice to creditors to submit their claims 16.12.2025 (ASICE)
Other documents (1)
19.12.2025 Other documents 15.12.2025 (ASICE) •
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 (1)
19.12.2025 Protocols/decisions of a company/organisation 03.11.2025 (ASICE) •
Regulations for the increase/reduction of the equity (1)
22.12.2025 Regulations for the increase/reduction of the equity 03.11.2025 (ASICE)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.12.2025 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)
20.10.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
Shareholders’ register (4)
29.12.2025 Shareholders’ register 23.12.2025 (asice)
23.12.2025 Shareholders’ register 22.12.2025 (ASICE)
22.12.2025 Shareholders’ register 15.12.2025 (ASICE)
09.09.2025 Shareholders’ register 04.09.2025 (pdf)
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Statement regarding the beneficial owners (1)
09.09.2025 Statement regarding the beneficial owners 04.09.2025 (asice) •
2025 (39)
29.12.2025 Application 23.12.2025 (asice) •
29.12.2025 Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025 Justification supporting beneficial ownership disclosure statement 18.12.2025 (pdf) •
29.12.2025 Shareholders’ register 23.12.2025 (asice)
23.12.2025 Application 22.12.2025 (ASICE) •
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025 Shareholders’ register 22.12.2025 (ASICE)
22.12.2025 Acceptance-conveyance act 15.12.2025 (ASICE) •
22.12.2025 Application 15.12.2025 (ASICE) •
22.12.2025 Application 16.12.2025 (ASICE) •
22.12.2025 Appraisal reports 28.11.2025 (EDOC) •
22.12.2025 Articles of Association 03.11.2025 (ASICE)
22.12.2025 Notice to creditors to submit their claims 15.12.2025 (ASICE)
22.12.2025 Plan for the division of the remaining assets of the company 15.12.2025 (ASICE) •
22.12.2025 Regulations for the increase/reduction of the equity 03.11.2025 (ASICE)
22.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (ASICE)
22.12.2025 Shareholders’ register 15.12.2025 (ASICE)
19.12.2025 Application 16.12.2025 (ASICE) •
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (EDOC)
19.12.2025 Notice to creditors to submit their claims 16.12.2025 (ASICE)
19.12.2025 Other documents 15.12.2025 (ASICE) •
19.12.2025 Protocols/decisions of a company/organisation 03.11.2025 (ASICE) •
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
20.10.2025 Decisions / letters / protocols of public notaries 20.10.2025 (edoc)
20.10.2025 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)
17.10.2025 Application 14.10.2025 (ASICE) •
16.10.2025 Announcement regarding the reorganisation 14.10.2025 (ASICE) •
09.09.2025 Announcement regarding the legal address 04.09.2025 (pdf) •
09.09.2025 Application 04.09.2025 (asice) •
09.09.2025 Articles of Association 01.09.2025 (asice)
09.09.2025 Consent of a member of the Board / executive director 04.09.2025 (pdf) •
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025 Justification supporting beneficial ownership disclosure statement 29.08.2025 (pdf) •
09.09.2025 Justification supporting beneficial ownership disclosure statement 09.09.2025 (PDF) •
09.09.2025 Justification supporting beneficial ownership disclosure statement 15.05.2025 (pdf) •
09.09.2025 Memorandum of Association 01.09.2025 (asice)
09.09.2025 Shareholders’ register 04.09.2025 (pdf)
09.09.2025 Statement regarding the beneficial owners 04.09.2025 (asice) •
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