FIX MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
758 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIX MOTORS"
Registration number, date 41503086798, 25.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2019
Legal address Tartu iela 1 – 6, Daugavpils, LV-5422 Check address owners
Fixed capital 100 EUR, registered payment 25.10.2019
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, €) 0.05 0 0.59
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0 0.43
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
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   25.10.2019
* 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 % 100 € 1 € 100 25.10.2019 25.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Fix motors vad b.zi .2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums . PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums Fix Motors PDF

2019

Annual report 25.10.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200429 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.84 KB 25.10.2019 21.10.2019 2

Articles of Association

TIF 13.53 KB 25.10.2019 07.10.2019 1

Memorandum of Association

TIF 24.98 KB 25.10.2019 07.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 25.10.2019 25.10.2019 2

Application

TIF 195.54 KB 25.10.2019 22.10.2019 5

Announcement regarding the legal address

TIF 9.73 KB 25.10.2019 07.10.2019 1

Confirmation or consent to legal address

TIF 11.02 KB 25.10.2019 07.10.2019 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