FIXPOINT, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
58 by profit
66 by paid taxes
17 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 "FIXPOINT" |
| Registration number, date | 40103945755, 11.11.2015 |
| VAT number | LV40103945755 from 09.12.2015 Europe VAT register |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 2.76 | 3.51 | 5.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 2.07 | 2.67 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 11.01.2022, 244.57 € | ||
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
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 | 22.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2015 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 07.12.2017 | 22.08.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 07.12.2017 | 22.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 45 k-2 - 63 | Until 22.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (220.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (231.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (706.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (564.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FixPoint 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 11.11.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
69.61 KB | 22.08.2018 | 07.12.2017 | 1 | |
Shareholders’ register |
76.49 KB | 22.08.2018 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
75.02 KB | 22.08.2018 | 07.11.2017 | 1 | |
Articles of Association |
TIF | 10.85 KB | 13.11.2015 | 06.11.2015 | 1 |
Memorandum of association |
TIF | 33.38 KB | 13.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
TIF | 38.62 KB | 13.11.2015 | 06.11.2015 | 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 | 70.19 KB | 22.08.2018 | 22.08.2018 | 2 |
Statement regarding the beneficial owners |
114.62 KB | 22.08.2018 | 16.01.2018 | 5 | |
Statement regarding the beneficial owners |
145.19 KB | 22.08.2018 | 16.01.2018 | 5 | |
Statement regarding the beneficial owners |
114.85 KB | 22.08.2018 | 16.01.2018 | 5 | |
Statement regarding the beneficial owners |
145.47 KB | 22.08.2018 | 16.01.2018 | 5 | |
Articles of Association |
131.41 KB | 22.08.2018 | 07.12.2017 | 1 | |
Application |
6.85 MB | 22.08.2018 | 07.12.2017 | 24 | |
Application |
7.03 MB | 22.08.2018 | 07.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
67.32 KB | 22.08.2018 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.12 KB | 22.08.2018 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
66.54 KB | 22.08.2018 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
97.38 KB | 22.08.2018 | 07.12.2017 | 1 | |
Consent of a member of the Board / executive director |
115.31 KB | 22.08.2018 | 07.12.2017 | 1 | |
Consent of a member of the Board / executive director |
84.25 KB | 22.08.2018 | 07.12.2017 | 1 | |
Shareholders’ register |
147.34 KB | 22.08.2018 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.17 KB | 22.08.2018 | 11.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.67 KB | 22.08.2018 | 10.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.67 KB | 22.08.2018 | 09.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
873.87 KB | 22.08.2018 | 09.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
73.44 KB | 22.08.2018 | 07.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
135.42 KB | 22.08.2018 | 07.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
105.74 KB | 22.08.2018 | 07.11.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 14.12 KB | 22.08.2018 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 125.86 KB | 13.11.2015 | 06.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 13.11.2015 | 04.11.2015 | 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