Fixed Lines, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
71 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fixed Lines"
Registration number, date 40103526479, 22.03.2012
VAT number LV40103526479 from 05.04.2012 Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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, €) 30.17 30.97 31.03
Personal income tax (thousands, €) 6.9 7.35 7.4
Statutory social insurance contributions (thousands, €) 12.24 12.97 13.09
Average employees count 2 3 3

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
Canada Canada

Control type: on grounds of the property right

Natural person From 23.01.2018
Canada Canada

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   18.09.2012
* 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

Osauhing Global Telecom Invest

Reg. no. 16389477
Harju maakond, Tallinn, Lasnamae linnaosa, Vaike-Paala tn 1, 11415, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 04.01.2022 18.01.2022

Apply information changes

ML

"Fixed Lines", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Biķernieku iela 18 Until 03.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (83.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 FL Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 FL Vad bas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Fixed Lines 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (365.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
FL 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums FL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FL PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinnojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
2013 gada FL Vadibas zinojums PDF

2012

Annual report 22.03.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 33.79 KB 13.01.2022 12.01.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 18.86 KB 13.01.2022 12.01.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TXT 748 B 13.01.2022 12.01.2022 5

Shareholders’ register

EDOC 45.85 KB 17.01.2022 04.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 56.37 KB 05.01.2022 30.12.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 98.27 KB 05.01.2022 30.12.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 98.31 KB 05.01.2022 30.12.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 60.65 KB 05.01.2022 30.12.2021 5

Shareholders’ register

TIF 63.11 KB 12.06.2015 04.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.12 KB 12.06.2015 28.05.2015 3

Amendments to the Articles of Association

TIF 17.58 KB 12.06.2015 22.05.2015 1

Articles of Association

TIF 19.53 KB 12.06.2015 22.05.2015 1

Shareholders’ register

TIF 47.96 KB 12.09.2012 30.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.53 KB 12.09.2012 29.08.2012 3

Articles of Association

TIF 12.83 KB 26.03.2012 12.03.2012 1

Shareholders’ register

TIF 14.23 KB 26.03.2012 12.03.2012 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 63.63 KB 18.01.2022 18.01.2022 2

Application

DOCX 56.03 KB 17.01.2022 16.01.2022 6

Application

DOCX 56.03 KB 17.01.2022 16.01.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 54.55 KB 13.01.2022 12.01.2022 5

Justification supporting beneficial ownership disclosure statement

DOCX 22.66 KB 13.01.2022 11.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 22.66 KB 13.01.2022 11.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 155.82 KB 05.01.2022 30.12.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 159.99 KB 05.01.2022 30.12.2021 5

Copy of the personal identification document

PDF 1.05 MB 17.01.2022 16.01.2019 1

Copy of the personal identification document

PDF 1.05 MB 17.01.2022 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 07.05.2018 07.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 360.79 KB 27.04.2018 27.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.26 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 372.02 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 23.01.2018 23.01.2018 2

Statement regarding the beneficial owners

DOCX 45.62 KB 23.01.2018 04.01.2018 3

Statement regarding the beneficial owners

EDOC 59.02 KB 23.01.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

TIF 71.71 KB 12.06.2015 09.06.2015 2

Application

TIF 103.41 KB 12.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 87.01 KB 12.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 54.07 KB 12.06.2015 22.05.2015 1

Copy of the personal identification document

PDF 1.58 MB 17.01.2022 17.06.2014 1

Copy of the personal identification document

PDF 1.58 MB 17.01.2022 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.15 KB 04.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 8.4 KB 04.10.2012 28.09.2012 1

Application

TIF 61.32 KB 04.10.2012 28.09.2012 2

Confirmation or consent to legal address

TIF 16.83 KB 04.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 18.09.2012 18.09.2012 2

Application

TIF 116.52 KB 18.09.2012 17.09.2012 4

Protocols/decisions of a company/organisation

TIF 18.52 KB 18.09.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 71.51 KB 12.09.2012 12.09.2012 2

Application

TIF 213.18 KB 12.09.2012 11.09.2012 2

Power of attorney, act of empowerment

TIF 82.58 KB 12.09.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 26.03.2012 22.03.2012 2

Registration certificates

TIF 46.26 KB 26.03.2012 22.03.2012 1

Power of attorney, act of empowerment

TIF 12.26 KB 26.03.2012 19.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.35 KB 26.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 6.38 KB 26.03.2012 12.03.2012 1

Application

TIF 120.32 KB 26.03.2012 12.03.2012 4

Confirmation or consent to legal address

TIF 7.8 KB 26.03.2012 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 94.59 KB 26.03.2012 12.03.2012 3
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