FIXAR-AERO, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 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 "FIXAR-AERO" |
| Registration number, date | 40203222201, 26.07.2019 |
| VAT number | LV40203222201 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 26.07.2019 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 847 EUR, registered payment 03.04.2024 |
| 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
- Positive 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, €) | 497.14 | 330.77 | 103.94 |
| Personal income tax (thousands, €) | 219.16 | 123.6 | 32.83 |
| Statutory social insurance contributions (thousands, €) | 372.09 | 262.4 | 109.26 |
| Average employees count | 31 | 27 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
| CSP industry | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FIXAR Global Inc.Reg. no. 3240208
|
100 % | 3 847 | € 1 | € 3 847 | United States of America | 09.05.2024 | 19.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 117 - 18 | Until 21.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Management report | |||||
| Auditor s Report 2023 FIXAR AERO SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIXAR Vad bas zi ojums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 26.07.2019 - 31.12.2020 | 12.03.2021 | PDF (285.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.39 MB | 19.07.2024 | 09.05.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.68 KB | 11.07.2024 | 30.04.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.8 KB | 18.07.2024 | 06.04.2024 | 4 |
Shareholders’ register |
EDOC | 41.86 KB | 03.04.2024 | 25.03.2024 | 3 |
Articles of Association |
851.5 KB | 03.04.2024 | 19.03.2024 | 5 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.96 KB | 03.04.2024 | 19.03.2024 | 2 |
Shareholders’ register |
584.18 KB | 13.03.2024 | 11.03.2024 | 1 | |
Shareholders’ register |
EDOC | 42.67 KB | 06.02.2024 | 30.01.2024 | 1 |
Articles of Association |
661 KB | 06.02.2024 | 22.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
236.92 KB | 06.02.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
443.84 KB | 20.12.2023 | 11.12.2023 | 1 | |
Shareholders’ register |
743.53 KB | 06.12.2023 | 17.11.2023 | 3 | |
Articles of Association |
320.08 KB | 06.11.2023 | 20.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 278.23 KB | 06.11.2023 | 20.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 272.23 KB | 06.11.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.19 KB | 06.11.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.96 KB | 06.11.2023 | 20.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.06 KB | 04.10.2023 | 24.08.2023 | 7 |
Shareholders’ register |
930.77 KB | 04.10.2023 | 22.08.2023 | 1 | |
Shareholders’ register |
EDOC | 42.47 KB | 21.08.2023 | 02.08.2023 | 3 |
Articles of Association |
EDOC | 78.44 KB | 21.08.2023 | 26.07.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 37.32 KB | 21.08.2023 | 26.07.2023 | 3 |
Shareholders’ register |
EDOC | 41.39 KB | 20.07.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 78.19 KB | 20.07.2023 | 30.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.46 KB | 20.07.2023 | 30.06.2023 | 1 |
Shareholders’ register |
DOCX | 102.19 KB | 26.09.2022 | 20.09.2022 | 3 |
Articles of Association |
DOCX | 169.13 KB | 29.04.2022 | 06.04.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 141.78 KB | 29.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
DOCX | 46.07 KB | 29.04.2022 | 06.04.2022 | 3 |
Shareholders’ register |
DOCX | 46.07 KB | 29.04.2022 | 06.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342.26 KB | 25.04.2022 | 29.03.2022 | 10 |
Shareholders’ register |
DOCX | 28.96 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 28.96 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 27.99 KB | 28.12.2021 | 17.12.2021 | 2 |
Articles of Association |
DOCX | 45.94 KB | 16.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.16 KB | 16.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 28.72 KB | 16.12.2021 | 07.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
944.11 KB | 29.04.2022 | 29.11.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.63 KB | 29.04.2022 | 29.11.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
373.77 KB | 29.04.2022 | 05.11.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
547.3 KB | 29.04.2022 | 05.11.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
547.3 KB | 16.12.2021 | 05.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
373.77 KB | 16.12.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
TIF | 94.12 KB | 03.09.2021 | 27.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.63 KB | 16.12.2021 | 28.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
944.11 KB | 16.12.2021 | 28.06.2021 | 1 | |
Articles of Association |
TIF | 62.49 KB | 12.05.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 23.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 86.01 KB | 23.04.2021 | 14.04.2021 | 3 |
Articles of Association |
TIF | 39.38 KB | 24.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
TIF | 44.41 KB | 24.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 59.74 KB | 05.07.2019 | 04.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
358.51 KB | 10.07.2024 | 10.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.61 KB | 11.07.2024 | 30.04.2024 | 6 |
Other documents |
TIF | 151.28 KB | 11.07.2024 | 30.04.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.92 KB | 03.04.2024 | 26.03.2024 | 2 |
Application |
EDOC | 53.37 KB | 03.04.2024 | 25.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
109.27 KB | 03.04.2024 | 19.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
760.11 KB | 03.04.2024 | 19.03.2024 | 3 | |
Application |
EDOC | 50.76 KB | 13.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 50.49 KB | 06.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
653.75 KB | 05.02.2024 | 22.01.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.85 KB | 06.12.2023 | 27.11.2023 | 4 |
Application |
EDOC | 49.62 KB | 06.12.2023 | 22.11.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 321.65 KB | 06.12.2023 | 22.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 682.7 KB | 06.12.2023 | 06.11.2023 | 14 |
Application of shareholders or third persons for the acquisition of shares |
307.2 KB | 06.11.2023 | 20.10.2023 | 1 | |
Application |
EDOC | 50.74 KB | 04.10.2023 | 20.09.2023 | 2 |
Application |
EDOC | 54.85 KB | 21.08.2023 | 03.08.2023 | 3 |
Acceptance-conveyance act |
EDOC | 34.84 KB | 21.08.2023 | 02.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.14 KB | 21.08.2023 | 26.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.86 KB | 21.08.2023 | 26.07.2023 | 3 |
Appraisal reports |
EDOC | 67.96 KB | 21.08.2023 | 24.07.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
39.07 KB | 20.07.2023 | 05.07.2023 | 1 | |
Application |
EDOC | 51.2 KB | 20.07.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 117.57 KB | 20.07.2023 | 30.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.45 KB | 20.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.25 KB | 20.07.2023 | 30.06.2023 | 1 |
Other documents |
EDOC | 174.73 KB | 04.10.2023 | 06.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.82 KB | 06.12.2023 | 05.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 50.42 KB | 26.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 50.42 KB | 26.09.2022 | 20.09.2022 | 3 |
Shareholders’ register |
EDOC | 108.3 KB | 26.09.2022 | 20.09.2022 | 3 |
Copy of the personal identification document |
TIF | 960.53 KB | 01.09.2022 | 25.07.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.04.2022 | 29.04.2022 | 2 |
Articles of Association |
EDOC | 201.38 KB | 29.04.2022 | 06.04.2022 | 5 |
Application |
DOCX | 71.12 KB | 29.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 71.12 KB | 29.04.2022 | 06.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 150.27 KB | 29.04.2022 | 06.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 150.27 KB | 29.04.2022 | 06.04.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 140.6 KB | 29.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
EDOC | 58.51 KB | 29.04.2022 | 06.04.2022 | 3 |
Acceptance-conveyance act |
TIF | 46.75 KB | 25.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.46 KB | 25.04.2022 | 06.04.2022 | 1 |
Appraisal reports |
DOCX | 117.43 KB | 29.04.2022 | 09.02.2022 | 1 |
Appraisal reports |
DOCX | 117.43 KB | 29.04.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 45.65 KB | 20.01.2022 | 16.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 20.01.2022 | 16.01.2022 | 1 |
Shareholders’ register |
EDOC | 49.47 KB | 20.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
237.52 KB | 28.12.2021 | 27.12.2021 | 3 | |
Application |
237.52 KB | 28.12.2021 | 27.12.2021 | 3 | |
Shareholders’ register |
EDOC | 40.46 KB | 28.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
EDOC | 238.83 KB | 16.12.2021 | 14.12.2021 | 1 |
Application |
248.29 KB | 16.12.2021 | 14.12.2021 | 1 | |
Articles of Association |
EDOC | 58.35 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.99 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.43 KB | 16.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.48 KB | 16.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.19 KB | 16.12.2021 | 07.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 880.47 KB | 29.04.2022 | 29.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 644.25 KB | 29.04.2022 | 05.11.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 644.25 KB | 16.12.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
TIF | 124.97 KB | 03.09.2021 | 27.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 880.47 KB | 16.12.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 291.16 KB | 23.04.2021 | 14.04.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 23.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 32.83 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 21.96 KB | 21.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 21.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.33 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.07.2019 | 26.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 09.07.2019 | 08.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.14 KB | 24.07.2019 | 04.07.2019 | 1 |
Application |
TIF | 256.88 KB | 05.07.2019 | 04.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 09.07.2019 | 03.07.2019 | 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