LandFix, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LandFix"
Registration number, date 43603075411, 16.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2016
Legal address "Rubeņi", Elejas pag., Jelgavas nov., LV-3023 Check address owners
Fixed capital 20 EUR, registered payment 16.08.2016
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, €) 5.8 1.39 4.06
Personal income tax (thousands, €) 1.96 0.05 0
Statutory social insurance contributions (thousands, €) 3.83 0.37 0
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
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   15.02.2018
* 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 % 20 € 1 € 20 02.02.2018 15.02.2018

Historical addresses

Jelgava, Varavīksnes iela 3 Until 15.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (78.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.51 KB) €11.00

2016

Annual report 16.08.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
LandFix vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.28 KB 15.02.2018 02.02.2018 1

Shareholders’ register

DOCX 16.28 KB 15.02.2018 02.02.2018 1

Shareholders’ register

DOCX 15.37 KB 16.08.2016 04.08.2016 1

Articles of Association

DOCX 12.74 KB 05.08.2016 04.08.2016 1

Memorandum of Association

DOC 26 KB 05.08.2016 04.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.43 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 15.02.2018 15.02.2018 2

Application

DOCX 49.84 KB 15.02.2018 06.02.2018 6

Application

EDOC 64.99 KB 15.02.2018 06.02.2018 6

Application

DOCX 49.84 KB 15.02.2018 06.02.2018 6

Protocols/decisions of a company/organisation

DOC 27 KB 15.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

DOC 27 KB 15.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

EDOC 40.78 KB 15.02.2018 02.02.2018 1

Shareholders’ register

EDOC 47.09 KB 15.02.2018 02.02.2018 1

Confirmation or consent to legal address

TIF 11.91 KB 07.02.2018 02.02.2018 1

Application

PDF 2.65 MB 16.08.2016 16.08.2016 9

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 16.08.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.03 KB 16.08.2016 16.08.2016 1

Shareholders’ register

EDOC 28.21 KB 16.08.2016 04.08.2016 1

Announcement regarding the legal address

EDOC 24.4 KB 05.08.2016 04.08.2016 1

Announcement regarding the legal address

DOCX 11.36 KB 05.08.2016 04.08.2016 1

Articles of Association

EDOC 25.66 KB 05.08.2016 04.08.2016 1

Confirmation or consent to legal address

EDOC 29.02 KB 05.08.2016 04.08.2016 1

Confirmation or consent to legal address

DOCX 12.65 KB 05.08.2016 04.08.2016 1

Memorandum of Association

EDOC 22.57 KB 05.08.2016 04.08.2016 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
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