FixLine, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name FixLine SIA
Registration number, date 40103898075, 13.05.2015
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Daugavgrīvas iela 100 – 1, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 13.05.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
Russian Federation Russian Federation

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   08.03.2023
* 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 € 1 € 1 Russian Federation 01.03.2023 08.03.2023

Apply information changes

"FixLine", SIA

Daugavgrīvas 100-1, Rīga LV-1007 Check address owners

Kravu pārvadājumi: auto

http://www.fixline.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "IGULA" Until 26.01.2021 4 years ago

Historical addresses

Mārupes nov., "Mežirbes" Until 26.01.2021 4 years ago
Rīga, Artilērijas iela 6 - 2 Until 08.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2023  PDF (78.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2022  PDF (77.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols PDF

2015

Annual report 13.05.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 214.49 KB 08.03.2023 01.03.2023 8

Articles of Association

PDF 119.78 KB 26.01.2021 20.01.2021 4

Shareholders’ register

PDF 297.81 KB 26.01.2021 20.01.2021 1

Articles of Association

TIF 14.23 KB 24.07.2015 10.04.2015 1

Memorandum of Association

TIF 30.12 KB 24.07.2015 10.04.2015 1

Shareholders’ register

TIF 543.28 KB 24.07.2015 10.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 180.42 KB 08.03.2023 01.03.2023 7

Application

TIF 203.75 KB 06.03.2023 01.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 26.01.2021 26.01.2021 2

Articles of Association

EDOC 126.77 KB 26.01.2021 20.01.2021 4

Application

PDF 627.16 KB 26.01.2021 20.01.2021 5

Application

EDOC 602.96 KB 26.01.2021 20.01.2021 5

Protocols/decisions of a company/organisation

PDF 106.04 KB 26.01.2021 20.01.2021 2

Protocols/decisions of a company/organisation

EDOC 117.26 KB 26.01.2021 20.01.2021 2

Shareholders’ register

EDOC 299.5 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

TIF 79.61 KB 24.07.2015 13.05.2015 2

Announcement regarding the legal address

TIF 12.21 KB 24.07.2015 10.04.2015 1

Application

TIF 437.87 KB 24.07.2015 10.04.2015 3

Confirmation or consent to legal address

TIF 14.29 KB 24.07.2015 10.04.2015 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