Fibonatix (LV), SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fibonatix (LV)
Registration number, date 40203674527, 27.08.2025
VAT number LV40203674527 from 24.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2025
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 125 000 EUR, registered payment 08.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
Source: SRS
Nodokļu maksātāju reitinga sistēma

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2025
Israel Lithuania

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   08.06.2026

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2025
* 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 % 125 000 € 1 € 125 000 Lithuania 03.06.2026 08.06.2026
Rāda 1–1 no 1 ierakstiem
1

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 282.28 KB 08.06.2026 03.06.2026 1

Regulations for the increase/reduction of the equity

 PDF 212.46 KB 08.06.2026 03.06.2026 1

Shareholders’ register

PDF 224.17 KB 08.06.2026 03.06.2026 1

Shareholders’ register

PDF 161.52 KB 27.08.2025 11.06.2025 1

Articles of Association

 PDF 244.19 KB 27.08.2025 07.05.2025 1

Memorandum of Association

 PDF 186.97 KB 27.08.2025 07.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.57 KB 08.06.2026 05.06.2026 1

Bank statements or other document regarding the payment of the equity

PDF 176.11 KB 08.06.2026 03.06.2026 1

Consent of a member of the Board / executive director

 PDF 171.71 KB 08.06.2026 03.06.2026 1

Power of attorney, act of empowerment

 PDF 175.88 KB 08.06.2026 03.06.2026 1

Protocols/decisions of a company/organisation

 PDF 228.63 KB 08.06.2026 03.06.2026 1

Application

 EDOC 51.07 KB 30.10.2025 28.10.2025 1

Consent of a member of the Board / executive director

 PDF 342.07 KB 30.10.2025 08.10.2025 1

Power of attorney, act of empowerment

 PDF 194.81 KB 30.10.2025 08.10.2025 1

Protocols/decisions of a company/organisation

 PDF 225.61 KB 30.10.2025 08.10.2025 1

Application

 PDF 410.03 KB 27.08.2025 26.08.2025 1

Copy of the personal identification document

 PDF 175.29 KB 27.08.2025 09.07.2021 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