Fiqsi, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 03.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fiqsi"
Registration number, date 40203313657, 28.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2021
Legal address "Āriņi", Zundāni, Turku pag., Līvānu nov., LV-5312 Check address owners
Fixed capital 1 EUR, registered payment 28.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.01.2024
* 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 % 1 € 1 € 1 Latvia 28.04.2021 28.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.09.2024  PDF (78.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2024  PDF (99.61 KB) €11.00

2021

Annual report 28.04.2021 - 31.12.2021 21.09.2022  PDF (81.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.1 KB 28.04.2021 21.04.2021 1

Memorandum of Association

DOCX 27.08 KB 27.04.2021 21.04.2021 1

Shareholders’ register

DOCX 18.73 KB 27.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.14 KB 03.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 03.01.2024 29.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 28.04.2021 28.04.2021 2

Articles of Association

EDOC 25.26 KB 28.04.2021 21.04.2021 1

Application

DOCX 51.93 KB 28.04.2021 21.04.2021 10

Application

EDOC 57.17 KB 28.04.2021 21.04.2021 10

Memorandum of Association

EDOC 29.89 KB 27.04.2021 21.04.2021 1

Shareholders’ register

EDOC 24.58 KB 27.04.2021 21.04.2021 1

Confirmation or consent to legal address

DOCX 11.83 KB 27.04.2021 06.03.2021 1

Confirmation or consent to legal address

PDF 307.19 KB 27.04.2021 06.03.2021 1

Confirmation or consent to legal address

EDOC 206.99 KB 27.04.2021 06.03.2021 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