Fixman, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
20 by profit
15 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Fixman" |
| Registration number, date | 40003910812, 28.03.2007 |
| VAT number | LV40003910812 from 14.04.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Vienības gatve 87C – 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fixman, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 215.47 | 182.67 | 85.01 |
| Personal income tax (thousands, €) | 54.93 | 47.3 | 27.97 |
| Statutory social insurance contributions (thousands, €) | 104.87 | 84.99 | 52.69 |
| Average employees count | 25 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | 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. | 20.10.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2014 |
* 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 |
76.24 % | 77 | € 28 | € 2 156 | 13.12.2022 | 21.12.2022 | |
Natural person |
23.76 % | 24 | € 28 | € 672 | 13.12.2022 | 21.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vienības gatve 87c-4 | Until 21.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 FIXMAN vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 FIXMAN vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 FIXMAN VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS FIXMAN 02 08 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Fixman GP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Fixman GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 FIXMAN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums FIXMAN GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Iesniegums par 54.p. FIX GP2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | RTF (14.27 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (315.37 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (169.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.39 KB | 21.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
152.24 KB | 16.10.2014 | 15.10.2014 | 1 | |
Amendments to the Articles of Association |
DOCX | 59.27 KB | 09.10.2014 | 09.10.2014 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.10.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 25.11.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 20.14 KB | 29.03.2007 | 22.03.2007 | 1 |
Memorandum of association |
TIF | 52.79 KB | 29.03.2007 | 22.03.2007 | 2 |
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 | 74.07 KB | 20.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 177.81 KB | 16.10.2014 | 15.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 81.49 KB | 09.10.2014 | 09.10.2014 | 1 |
Articles of Association |
EDOC | 41.32 KB | 09.10.2014 | 09.10.2014 | 1 |
Application |
DOCX | 43.21 KB | 09.10.2014 | 09.10.2014 | 4 |
Application |
EDOC | 74.4 KB | 09.10.2014 | 09.10.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.54 KB | 09.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 09.10.2014 | 09.10.2014 | 2 |
Consent of a member of the Board / executive director |
DOCX | 45.51 KB | 09.10.2014 | 29.09.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.91 KB | 09.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 25.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 205.58 KB | 25.11.2011 | 22.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 25.11.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 23.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 471.91 KB | 23.04.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 23.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 21.71 KB | 29.03.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 29.03.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.95 KB | 29.03.2007 | 23.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 29.03.2007 | 22.03.2007 | 1 |
Application |
TIF | 96.35 KB | 29.03.2007 | 22.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.24 KB | 29.03.2007 | 22.03.2007 | 2 |
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
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