U-FIX, SIA

Limited Liability Company, Small company
Place in branch
83 by turnover
74 by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "U-FIX"
Registration number, date 40203188819, 08.01.2019
VAT number LV40203188819 from 01.02.2019 Europe VAT register
Register, date Commercial Register, 08.01.2019
Legal address Zvīņu iela 33, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2019
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, €) -250.05 -103.15 -28.03
Personal income tax (thousands, €) 21.88 20.34 14.15
Statutory social insurance contributions (thousands, €) 36.21 36.85 25.66
Average employees count 7 7 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
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   23.09.2019
* 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 03.09.2019 23.09.2019

Apply information changes

"U-FIX", SIA

Zvīņu 33, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Ulbroka, "Mednieki" - 18 Until 23.09.2019 6 years ago
Garkalnes nov., Bukulti, Zvīņu iela 33 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ Ufix 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ UFIX 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
GP VZ 2021 UFIX PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 UFIX PDF

2019

Annual report 08.01.2019 - 31.12.2019 16.03.2020  PDF (126.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.28 KB 10.09.2019 03.09.2019 2

Articles of Association

TIF 8.52 KB 07.01.2019 02.01.2019 1

Memorandum of Association

TIF 27.63 KB 07.01.2019 02.01.2019 1

Shareholders’ register

TIF 37.29 KB 07.01.2019 02.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 23.09.2019 23.09.2019 2

Application

TIF 203.56 KB 10.09.2019 06.09.2019 5

Confirmation or consent to legal address

TIF 13.26 KB 19.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

TIF 47.5 KB 10.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.01.2019 08.01.2019 2

Application

TIF 185.22 KB 07.01.2019 04.01.2019 5

Bank statements or other document regarding the payment of the equity

PDF 163.8 KB 04.01.2019 03.01.2019 1

Announcement regarding the legal address

TIF 8.17 KB 07.01.2019 02.01.2019 1

Confirmation or consent to legal address

TIF 12.83 KB 07.01.2019 02.01.2019 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