FIXT, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
159 by profit
29 by paid taxes
25 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 "FIXT" |
| Registration number, date | 40103849510, 27.11.2014 |
| VAT number | LV40103849510 from 13.02.2015 Europe VAT register |
| Register, date | Commercial Register, 27.11.2014 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 6 322 EUR, registered payment 25.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 23 570.42 | 0.00 | 0.00 | 23 570.42 | 16.07.2024 |
| 19.06.2024 | 24 692.90 | 0.00 | 0.00 | 24 692.90 | 19.06.2024 |
| 07.06.2022 | 14 235.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 25 678.30 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 11 582.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 3 307.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 352.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 2 471.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 087.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 2 621.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 288.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 920.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 286.92 | 0.00 | 0.00 | 7 029.09 | 16.01.2020 11:18 |
| 07.12.2019 | 8 758.24 | 0.00 | 0.00 | 7 553.71 | 16.12.2019 18:30 |
| 07.11.2019 | 9 227.75 | 0.00 | 0.00 | 8 078.33 | 14.11.2019 16:30 |
| 07.10.2019 | 13 424.63 | 0.00 | 0.00 | 8 602.95 | 08.10.2019 15:11 |
| 07.09.2019 | 13 311.52 | 0.00 | 0.00 | 9 127.57 | 11.09.2019 10:51 |
| 07.08.2019 | 17 271.30 | 0.00 | 0.00 | 9 950.83 | 16.08.2019 11:34 |
| 07.07.2019 | 14 602.91 | 0.00 | 0.00 | 10 475.45 | 12.07.2019 15:10 |
| 07.06.2019 | 12 575.83 | 0.00 | 0.00 | 11 000.07 | 17.06.2019 14:41 |
| 07.05.2019 | 17 886.15 | 0.00 | 0.00 | 11 524.69 | 10.05.2019 15:30 |
| 07.04.2019 | 15 134.54 | 0.00 | 0.00 | 12 049.31 | 12.04.2019 10:28 |
| 07.06.2018 | 34 545.50 | 0.00 | 0.00 | 34 837.74 | 11.06.2018 15:51 |
| 07.02.2018 | 55 807.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 44 673.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 26 401.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 496.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 14 525.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 10 947.00 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 718.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 16 966.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 10 729.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 202.17 | 239.39 | 167.53 |
| Personal income tax (thousands, €) | 39.62 | 45.29 | 37.85 |
| Statutory social insurance contributions (thousands, €) | 71.21 | 90.87 | 67.78 |
| Average employees count | 14 | 14 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | 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 | 22.12.2015 |
* 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 |
90 % | 5 690 | € 1 | € 5 690 | Latvia | 03.07.2023 | 25.07.2023 |
Natural person |
10 % | 632 | € 1 | € 632 | Latvia | 03.07.2023 | 25.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORSBERI" | Until 22.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vabu iela 9C | Until 19.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (98.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (407.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (407.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (143.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (138.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (636.67 KB) | €9.00 |
2015 |
Annual report | 27.11.2014 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.93 KB | 25.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
EDOC | 17.64 KB | 25.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
233.98 KB | 25.05.2023 | 28.04.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 28.04.2023 | 14.04.2023 | 1 |
Articles of Association |
EDOC | 23.54 KB | 28.04.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.42 KB | 28.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 28.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 14.66 KB | 05.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 02.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.22 KB | 21.12.2015 | 18.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.22 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.12.2015 | 18.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 21.12.2015 | 18.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 21.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
TIF | 8.86 KB | 16.12.2014 | 21.11.2014 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 16.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 29.45 KB | 16.12.2014 | 21.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.49 KB | 08.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 51.52 KB | 25.07.2023 | 18.07.2023 | 3 |
Application |
EDOC | 47.52 KB | 25.05.2023 | 11.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.53 KB | 25.05.2023 | 29.04.2023 | 1 | |
Application |
EDOC | 25.44 KB | 28.04.2023 | 24.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.28 KB | 28.04.2023 | 14.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.42 KB | 28.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.65 KB | 28.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 01.09.2020 | 31.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 01.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 39.27 KB | 05.10.2018 | 20.09.2018 | 5 |
Application |
EDOC | 69.43 KB | 05.10.2018 | 20.09.2018 | 5 |
Shareholders’ register |
EDOC | 57.27 KB | 05.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 02.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
EDOC | 59.76 KB | 02.05.2018 | 24.04.2018 | 1 |
Application |
EDOC | 57.27 KB | 02.05.2018 | 12.04.2018 | 4 |
Application |
DOCX | 43.62 KB | 02.05.2018 | 12.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 06.02.2018 | 06.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.28 KB | 05.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.9 KB | 05.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
DOCX | 39.86 KB | 06.12.2017 | 30.11.2017 | 2 |
Application |
EDOC | 51.86 KB | 06.12.2017 | 30.11.2017 | 2 |
Application |
DOCX | 39.86 KB | 06.12.2017 | 30.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.47 KB | 06.12.2017 | 30.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 06.12.2017 | 30.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 06.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
EDOC | 39.48 KB | 14.01.2016 | 13.01.2016 | 2 |
Application |
DOCX | 23.02 KB | 14.01.2016 | 13.01.2016 | 2 |
Application |
DOCX | 23.02 KB | 14.01.2016 | 13.01.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 16.85 KB | 14.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 32.75 KB | 14.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.85 KB | 14.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.26 KB | 22.12.2015 | 22.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.76 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
EDOC | 25.58 KB | 21.12.2015 | 18.12.2015 | 1 |
Application |
DOCX | 27.75 KB | 21.12.2015 | 18.12.2015 | 4 |
Application |
EDOC | 81.36 KB | 21.12.2015 | 18.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
24.92 KB | 21.12.2015 | 18.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 33.88 KB | 21.12.2015 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 21.12.2015 | 18.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.29 KB | 21.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 21.12.2015 | 18.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
24.89 KB | 14.12.2015 | 11.12.2015 | 1 | |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 14.12.2015 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.47 KB | 14.12.2015 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 17 KB | 14.12.2015 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.55 KB | 14.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 16.12.2014 | 27.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.46 KB | 16.12.2014 | 21.11.2014 | 1 |
Application |
TIF | 97.2 KB | 16.12.2014 | 19.11.2014 | 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