STIXSA, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 11.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STIXSA" |
| Registration number, date | 41203044969, 20.08.2012 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 20.08.2012 |
| Legal address | "Līcīši", Abavas pag., Talsu nov., LV-3294 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.04.2019)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 267 859.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 267 859.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 267 858.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 267 857.61 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 267 856.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 267 855.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 267 854.80 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 267 853.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 267 853.36 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 197 079.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 197 079.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 197 079.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 197 079.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 197 119.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 198 519.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198 519.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 198 519.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 198 519.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 198 519.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 198 519.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 198 519.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 198 519.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 198 519.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 198 519.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 198 519.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 198 519.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198 469.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 199 163.54 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 198 055.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 196 284.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 194 568.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 192 805.57 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 191 140.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 189 461.94 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 187 481.28 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 186 721.38 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 184 426.42 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 182 327.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 181 346.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 177 696.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 175 471.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 174 503.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 181 702.57 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 179 274.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 185 766.41 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 195 021.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 262 540.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2023 |
* 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 | € 142 | € 2 840 | Latvia | 10.05.2016 | 24.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (77.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2022 | PDF (77.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2022 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2020 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (105.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (118.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.08.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.72 KB | 09.08.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 139.7 KB | 09.08.2016 | 10.05.2016 | 4 |
Articles of Association |
TIF | 52.1 KB | 18.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 167.67 KB | 18.02.2015 | 09.02.2015 | 3 |
Articles of Association |
TIF | 9.85 KB | 20.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 14.69 KB | 20.08.2012 | 14.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.3 KB | 30.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.12 KB | 30.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 1.9 MB | 28.12.2022 | 21.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 57.43 KB | 28.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 28.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
16.93 KB | 28.04.2022 | 28.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
16.93 KB | 28.04.2022 | 28.04.2022 | 1 | |
Application |
317.72 KB | 28.04.2022 | 22.04.2022 | 1 | |
Application |
317.72 KB | 28.04.2022 | 22.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
317.04 KB | 29.04.2021 | 21.04.2021 | 1 | |
Application |
350.8 KB | 29.04.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
249.17 KB | 29.04.2021 | 12.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
218.04 KB | 29.04.2021 | 12.04.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 178.32 KB | 26.04.2021 | 22.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.14 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.6 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.63 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.75 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 128.66 KB | 09.04.2019 | 09.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.8 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 09.08.2016 | 24.05.2016 | 1 |
Application |
TIF | 110.04 KB | 09.08.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 09.08.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 18.02.2015 | 16.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.68 KB | 18.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 258.39 KB | 18.02.2015 | 09.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.18 KB | 18.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 18.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.81 KB | 20.08.2012 | 20.08.2012 | 1 |
Registration certificates |
TIF | 37.95 KB | 20.08.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 20.08.2012 | 16.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.97 KB | 20.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 20.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 106.74 KB | 20.08.2012 | 14.08.2012 | 4 |
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