Fikss, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fikss" |
| Registration number, date | 40103425881, 08.06.2011 |
| VAT number | None (excluded 20.05.2019) Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Gaujas iela 26 – 6, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.02.2018 (registered payment 15.02.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.32 | 8.33 | -0.07 |
| Personal income tax (thousands, €) | 5.32 | 5.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.04 | 3.04 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Miera iela 95A - 50 | Until 17.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Miera iela 95 - 50 | Until 19.07.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2019.
Case number: C71209419 Started 17.04.2019,
ended 13.09.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.09.2019 |
16.09.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
17.04.2019 |
18.04.2019 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Vidzemes rajona tiesa (1000303984)
|
17.04.2019 |
18.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.05.2019)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (960.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.87 KB | 16.10.2018 | 11.10.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.11 KB | 15.02.2018 | 09.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.11 KB | 15.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 12.78 KB | 15.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 12.78 KB | 15.02.2018 | 09.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.7 KB | 15.02.2018 | 09.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.7 KB | 15.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
1.57 MB | 15.02.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
1.57 MB | 15.02.2018 | 09.02.2018 | 1 | |
Articles of Association |
TIF | 33.59 KB | 10.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 40.63 KB | 10.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.66 KB | 20.09.2019 | 20.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.83 KB | 20.09.2019 | 17.09.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 44.92 KB | 20.09.2019 | 17.09.2019 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 16.09.2019 | 16.09.2019 | 2 |
Court decision/judgement |
97.27 KB | 13.09.2019 | 13.09.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.11 KB | 20.09.2019 | 06.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.09.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.05.2019 | 24.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.62 KB | 21.05.2019 | 21.05.2019 | 1 |
Notary’s decision |
RTF | 192.41 KB | 18.04.2019 | 18.04.2019 | 2 |
Notary’s decision |
EDOC | 70.38 KB | 18.04.2019 | 18.04.2019 | 2 |
Court decision/judgement |
102.35 KB | 17.04.2019 | 17.04.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 45.02 KB | 04.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 35.49 KB | 04.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 35.49 KB | 04.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 04.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 04.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 04.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 525.57 KB | 15.10.2018 | 11.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 15.10.2018 | 11.10.2018 | 2 |
Application |
DOCX | 44 KB | 15.02.2018 | 15.02.2018 | 4 |
Application |
DOCX | 44 KB | 15.02.2018 | 15.02.2018 | 4 |
Application |
EDOC | 59.12 KB | 15.02.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 201.42 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.48 KB | 15.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.77 KB | 15.02.2018 | 09.02.2018 | 1 |
Articles of Association |
EDOC | 28.89 KB | 15.02.2018 | 09.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.95 KB | 15.02.2018 | 09.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.95 KB | 15.02.2018 | 09.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.6 KB | 15.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.12 KB | 15.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.12 KB | 15.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.82 KB | 15.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 15.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.88 KB | 15.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 15.02.2018 | 09.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.41 KB | 15.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 15.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.83 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 142.5 KB | 10.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.86 KB | 10.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 508.81 KB | 10.06.2011 | 07.06.2011 | 4 |
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