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 | Sabiedrība ar ierobežotu atbildību "FIXCMS" |
| Registration number, date | 40103279863, 12.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Brīvības gatve 227 – 48, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.03 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 29.04.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elvīras iela 2-6 | Until 29.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 21.05.2015 | 9 years ago |
| Dobeles nov., Dobele, Zaļā iela 44 - 59 | Until 13.07.2018 | 6 years ago |
| Rīga, Mārupes iela 21 - 20 | Until 07.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2021 | PDF (78.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (338.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (353.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZBilance2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XLSX | ||||
2010 |
Annual report | 02.06.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.03 KB | 02.05.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 31.8 KB | 30.03.2010 | 09.03.2010 | 1 |
Memorandum of Association |
TIF | 60.41 KB | 30.03.2010 | 09.03.2010 | 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 |
RTF | 191.35 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 196.06 KB | 01.03.2019 | 01.03.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.43 KB | 01.03.2019 | 18.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 01.03.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 92.32 KB | 11.07.2018 | 06.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 11.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 21.05.2015 | 21.05.2015 | 2 |
Application |
EDOC | 49.58 KB | 18.05.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 26.05.2015 | 09.05.2015 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 18.05.2015 | 29.04.2015 | 1 |
Articles of Association |
EDOC | 52.34 KB | 11.05.2015 | 29.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 51.73 KB | 29.04.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.19 KB | 29.04.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 02.05.2013 | 29.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 02.05.2013 | 27.03.2013 | 1 |
Application |
TIF | 368.46 KB | 02.05.2013 | 27.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 02.05.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 02.05.2013 | 08.03.2013 | 1 |
Purchase/lease agreement |
TIF | 103.21 KB | 02.05.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 30.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 111.06 KB | 30.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 30.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 241.52 KB | 30.03.2010 | 09.03.2010 | 6 |
Appraisal reports |
TIF | 36.79 KB | 30.03.2010 | 09.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 30.03.2010 | 09.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 30.03.2010 | 09.03.2010 | 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