Fixeu, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fixeu"
Registration number, date 40103482329, 17.11.2011
VAT number None (excluded 01.08.2013) Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address "Mazbriņķi", Elejas pag., Jelgavas nov., LV-3023 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

Historical addresses

Rīga, Viestura prospekts 65 Until 22.11.2013 11 years ago
Rīga, Braslas iela 22 Until 26.04.2012 12 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1-21 Until 02.03.2012 12 years ago
Rīga, Avotu iela 19 Until 01.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 17.11.2011 - 31.12.2012 05.05.2013  HTML (98.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.84 KB 26.11.2013 13.11.2013 3

Shareholders’ register

TIF 18.4 KB 26.11.2012 22.11.2012 1

Shareholders’ register

TIF 35.92 KB 31.05.2012 29.05.2012 1

Articles of Association

TIF 31.7 KB 02.03.2012 02.02.2012 1

Shareholders’ register

TIF 29.04 KB 02.03.2012 02.02.2012 1

Articles of Association

TIF 14.12 KB 01.12.2011 22.11.2011 1

Regulations for the increase/reduction of the equity

TIF 17.6 KB 01.12.2011 22.11.2011 1

Shareholders’ register

TIF 9.99 KB 01.12.2011 22.11.2011 1

Articles of Association

TIF 25.49 KB 21.11.2011 24.10.2011 1

Memorandum of Association

TIF 38.37 KB 21.11.2011 24.10.2011 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 933.86 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.78 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 49.66 KB 27.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

TIF 80.53 KB 25.04.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 44.38 KB 26.11.2013 22.11.2013 2

Announcement regarding the legal address

TIF 9.52 KB 26.11.2013 13.11.2013 1

Application

TIF 92.76 KB 26.11.2013 13.11.2013 2

Confirmation or consent to legal address

TIF 8.78 KB 26.11.2013 13.11.2013 1

Consent of a member of the Board / executive director

TIF 35.61 KB 26.11.2013 13.11.2013 2

Protocols/decisions of a company/organisation

TIF 47.39 KB 26.11.2013 13.11.2013 2

Decisions / letters / protocols of public notaries

TIF 32.37 KB 04.02.2013 01.02.2013 2

Application

TIF 82.08 KB 04.02.2013 24.01.2013 2

Confirmation or consent to legal address

TIF 10.29 KB 04.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 26.11.2012 23.11.2012 2

Application

TIF 81.96 KB 26.11.2012 22.11.2012 2

Protocols/decisions of a company/organisation

TIF 17.04 KB 26.11.2012 22.11.2012 1

Consent of a member of the Board / executive director

TIF 28.71 KB 26.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 85.72 KB 31.05.2012 30.05.2012 2

Consent of a member of the Board / executive director

TIF 56.48 KB 31.05.2012 29.05.2012 1

Protocols/decisions of a company/organisation

TIF 36.11 KB 31.05.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 63.09 KB 27.04.2012 26.04.2012 1

Announcement regarding the legal address

TIF 20.79 KB 27.04.2012 24.04.2012 1

Application

TIF 210.41 KB 27.04.2012 24.04.2012 1

Confirmation or consent to legal address

TIF 27 KB 27.04.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 02.03.2012 02.03.2012 2

Consent of a member of the Board / executive director

TIF 69.05 KB 02.03.2012 08.02.2012 2

Application

TIF 152.36 KB 02.03.2012 02.02.2012 3

Protocols/decisions of a company/organisation

TIF 43.36 KB 02.03.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 28.07 KB 02.03.2012 28.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 01.12.2011 30.11.2011 2

Application

TIF 353.14 KB 01.12.2011 22.11.2011 14

Application of shareholders or third persons for the acquisition of shares

TIF 9.07 KB 01.12.2011 22.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.3 KB 01.12.2011 22.11.2011 1

Power of attorney, act of empowerment

TIF 5.81 KB 01.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 69.48 KB 21.11.2011 17.11.2011 2

Registration certificates

TIF 40.23 KB 21.11.2011 17.11.2011 1

Confirmation or consent to legal address

TIF 22.98 KB 21.11.2011 27.10.2011 1

Power of attorney, act of empowerment

TIF 20.61 KB 21.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 18.68 KB 21.11.2011 24.10.2011 1

Application

TIF 223.77 KB 21.11.2011 24.10.2011 4
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