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 | SIA "FixyRem" |
| Registration number, date | 48503017395, 06.01.2011 |
| VAT number | LV48503017395 from 23.05.2019 Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Saulaines iela 6, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2019 |
| 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
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 3 614.06 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0 | 0.6 | -0.3 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 1.08 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2021 | 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 | 19.05.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 10.05.2021 | 19.05.2021 |
Historical company names
| SIA AnAmGo | Until 18.01.2024 | 10.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Golden Transport" | Until 17.04.2019 | 5 years ago |
Historical addresses
| Dobeles nov., Bikstu pag., "Kadiķi" | Until 19.05.2021 | 3 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Komutators 44" | Until 15.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (193.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (122.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (122.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (883.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (875.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (478.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 106.46 KB | 18.01.2024 | 14.01.2024 | 1 |
Shareholders’ register |
350.19 KB | 19.05.2021 | 10.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 9.76 KB | 15.04.2019 | 09.04.2019 | 1 |
Articles of Association |
TIF | 33.63 KB | 15.04.2019 | 09.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.95 KB | 15.04.2019 | 09.04.2019 | 1 |
Shareholders’ register |
TIF | 65.98 KB | 15.04.2019 | 09.04.2019 | 3 |
Shareholders’ register |
TIF | 62.88 KB | 15.04.2019 | 09.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 09.08.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 18.19 KB | 09.08.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 88.96 KB | 09.08.2016 | 31.05.2016 | 3 |
Articles of Association |
TIF | 30.6 KB | 07.01.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 07.01.2011 | 28.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100 KB | 18.01.2024 | 14.01.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 91.78 KB | 18.01.2024 | 14.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
1009.82 KB | 19.05.2021 | 11.05.2021 | 1 | |
Application |
EDOC | 918.03 KB | 19.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
326.3 KB | 19.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 321.15 KB | 19.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
390.69 KB | 19.05.2021 | 10.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 377.76 KB | 19.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 360.03 KB | 19.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 202.96 KB | 15.04.2019 | 12.04.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 15.04.2019 | 09.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.38 KB | 15.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 15.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 09.08.2016 | 18.07.2016 | 2 |
Application |
TIF | 89.76 KB | 09.08.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 09.08.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 07.01.2011 | 06.01.2011 | 1 |
Registration certificates |
TIF | 132.37 KB | 07.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 147.87 KB | 07.01.2011 | 03.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 13.47 KB | 07.01.2011 | 28.12.2010 | 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