FIXALL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
388 by paid taxes
275 by employees
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 "FIXALL" |
| Registration number, date | 42403044797, 20.11.2018 |
| VAT number | LV42403044797 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 20.11.2018 |
| Legal address | "Aiviekstes māja 31" – 7, Aiviekste, Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.11.2018 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 71.45 | 46.2 | 34.79 |
| Personal income tax (thousands, €) | 13.86 | 8.69 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 25.49 | 16.95 | 13.96 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | 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 | 20.11.2018 |
* 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 | € 10 | € 10 | Latvia | 20.11.2018 | 20.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"FIXALL", SIA
Mazcenu aleja 37B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 20.11.2018 - 31.12.2019 | 09.04.2020 | PDF (78.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 131 KB | 20.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
DOC | 131 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
1.48 MB | 20.11.2018 | 13.11.2018 | 1 | |
Shareholders’ register |
1.48 MB | 20.11.2018 | 13.11.2018 | 1 | |
Articles of Association |
DOC | 124.5 KB | 20.11.2018 | 16.08.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 20.11.2018 | 16.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.35 KB | 13.09.2024 | 13.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.65 KB | 06.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 06.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.42 KB | 11.01.2022 | 11.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 10.01.2022 | 10.01.2022 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.86 KB | 21.11.2018 | 20.11.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.3 KB | 21.11.2018 | 20.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 20.11.2018 | 20.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 107.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 51.65 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
2.87 MB | 20.11.2018 | 14.11.2018 | 9 | |
Application |
2.87 MB | 20.11.2018 | 14.11.2018 | 9 | |
Application |
EDOC | 2.72 MB | 20.11.2018 | 14.11.2018 | 9 |
Memorandum of Association |
EDOC | 50.79 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 20.11.2018 | 13.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.55 KB | 20.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1006.54 KB | 20.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.55 KB | 20.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 975.88 KB | 20.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 46.26 KB | 20.11.2018 | 16.08.2017 | 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