Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIEX" |
| Registration number, date | 42103075482, 05.01.2016 |
| VAT number | LV42103075482 from 11.04.2016 Europe VAT register |
| Register, date | Commercial Register, 05.01.2016 |
| Legal address | Airītes iela 1 – 28, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 705.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 692.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 685.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 683.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 482.67 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 464.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 429.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 395.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 361.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 328.56 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.09.2020 | 2 003.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 508.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 147.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 880.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 683.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 477.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 453.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 582.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 561.21 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 374.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 785.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 021.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 793.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 709.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 699.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 957.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 275.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 109.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 141.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.06.2018 | 247.36 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 239.67 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 204.06 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 202.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 413.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 0.48 | 0.42 |
| Personal income tax (thousands, €) | 0.14 | 0.2 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.32 | 0.3 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2024 | 09.04.2024 |
Historical addresses
| Liepāja, Sakņu iela 12 - 20 | Until 06.07.2018 | 6 years ago |
|---|---|---|
| Liepāja, Atmodas bulvāris 21A | Until 09.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 FIEX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022Fiex | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 FIEX | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Fiex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsFiex2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz FIEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz FIEX2017 | |||||
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums SIA FIEX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
450.41 KB | 09.04.2024 | 04.04.2024 | 1 | |
Shareholders’ register |
TIF | 141.26 KB | 03.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
TIF | 49.39 KB | 06.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 9.99 KB | 06.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
TIF | 19.47 KB | 06.01.2016 | 16.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
662.72 KB | 09.04.2024 | 04.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
225.64 KB | 09.04.2024 | 04.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 558.31 KB | 03.07.2018 | 03.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 140.9 KB | 03.07.2018 | 03.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 50.79 KB | 03.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 06.01.2016 | 05.01.2016 | 1 |
Registration certificates |
TIF | 15.55 KB | 06.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 108.91 KB | 06.01.2016 | 29.12.2015 | 4 |
Announcement regarding the legal address |
TIF | 7.83 KB | 06.01.2016 | 16.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 06.01.2016 | 16.12.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register