SFIXER, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
29 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SFIXER
Registration number, date 40203335616, 30.07.2021
VAT number LV40203335616 from 19.01.2022 Europe VAT register
Register, date Commercial Register, 30.07.2021
Legal address Doņu iela 5, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2021
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, €) 17.33 17.93 0
Personal income tax (thousands, €) 3.89 2.21 0
Statutory social insurance contributions (thousands, €) 3.43 2.98 0
Average employees count 3 3 0

Industries

Industry from zl.lv Santehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2021
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   29.12.2021
* 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 % 2 800 € 1 € 2 800 Latvia 15.07.2024 18.07.2024

Apply information changes

"SFIXER", SIA

Doņu 5, Ragaciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Santehnikas vairumtirdzniecība

Historical company names

SIA Diamond Dust Until 18.07.2024 5.5 months ago
SIA Diamant Dust Until 10.01.2022 2 years ago
SIA MOUNTKING Until 29.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (263.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (268.48 KB) €11.00

2021

Annual report 30.07.2021 - 31.12.2021 10.06.2022  PDF (266.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.59 KB 18.07.2024 15.07.2024 1

Shareholders’ register

PDF 198.06 KB 18.07.2024 15.07.2024 1

Amendments to the Articles of Association

DOCX 22.36 KB 10.01.2022 05.01.2022 1

Amendments to the Articles of Association

DOCX 22.36 KB 10.01.2022 05.01.2022 1

Articles of Association

DOCX 14.16 KB 10.01.2022 05.01.2022 1

Articles of Association

DOCX 14.16 KB 10.01.2022 05.01.2022 1

Amendments to the Articles of Association

DOCX 22.05 KB 29.12.2021 22.12.2021 1

Amendments to the Articles of Association

DOCX 22.05 KB 29.12.2021 22.12.2021 1

Articles of Association

DOCX 13.9 KB 29.12.2021 22.12.2021 1

Articles of Association

DOCX 13.9 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.97 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.97 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.64 KB 30.07.2021 29.07.2021 1

Shareholders’ register

DOCX 18.64 KB 30.07.2021 29.07.2021 1

Articles of Association

DOCX 13.82 KB 30.07.2021 27.07.2021 1

Memorandum of Association

DOCX 14.76 KB 30.07.2021 27.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.83 KB 18.07.2024 18.07.2024 3

Protocols/decisions of a company/organisation

EDOC 23.81 KB 18.07.2024 15.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 10.01.2022 10.01.2022 2

Amendments to the Articles of Association

EDOC 27.85 KB 10.01.2022 05.01.2022 1

Articles of Association

EDOC 20.47 KB 10.01.2022 05.01.2022 1

Application

DOCX 44.78 KB 10.01.2022 05.01.2022 3

Application

DOCX 44.78 KB 10.01.2022 05.01.2022 3

Protocols/decisions of a company/organisation

DOCX 21.72 KB 10.01.2022 05.01.2022 2

Protocols/decisions of a company/organisation

DOCX 21.72 KB 10.01.2022 05.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 29.12.2021 29.12.2021 2

Amendments to the Articles of Association

EDOC 27.53 KB 29.12.2021 22.12.2021 1

Articles of Association

EDOC 20.19 KB 29.12.2021 22.12.2021 1

Application

DOCX 49.74 KB 29.12.2021 22.12.2021 1

Application

DOCX 49.74 KB 29.12.2021 22.12.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 29.12.2021 22.12.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 29.12.2021 22.12.2021 1

Shareholders’ register

EDOC 35.38 KB 29.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 30.07.2021 30.07.2021 2

Announcement regarding the legal address

EDOC 18.87 KB 30.07.2021 29.07.2021 1

Announcement regarding the legal address

DOCX 12.55 KB 30.07.2021 29.07.2021 1

Application

DOCX 39.52 KB 30.07.2021 29.07.2021 1

Application

EDOC 44.96 KB 30.07.2021 29.07.2021 1

Shareholders’ register

EDOC 24.6 KB 30.07.2021 29.07.2021 1

Articles of Association

EDOC 20.1 KB 30.07.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.13 KB 30.07.2021 27.07.2021 1

Memorandum of Association

EDOC 21.1 KB 30.07.2021 27.07.2021 1

Confirmation or consent to legal address

TIF 13.93 KB 28.07.2021 07.07.2021 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