fiks.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "fiks.lv"
Registration number, date 40103770727, 19.03.2014
VAT number LV40103770727 from 09.04.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Meža prospekts 16, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 77.50 67.76 57.35
Personal income tax (thousands, €) 10.32 10 8.47
Statutory social insurance contributions (thousands, €) 21.47 21.10 18.26
Average employees count 4 4 4

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)
CSP industry
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)

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

Executive Board Member of the Board Right to represent individually   19.03.2014
* 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 % 1 400 € 2 € 2 800 19.07.2017 31.07.2017

Apply information changes

"fiks.lv", SIA

Ernestīnes 24, Rīga LV-1083 Check address owners

Programmatūra

http://www.fiks.lv

Historical addresses

Ogres nov., Ogre, Rīgas iela 6 - 116 Until 16.06.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (156.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (156.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (210.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (316.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (504.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (499.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (498.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (275.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (611.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (632.22 KB) €8.00

2014

Annual report 19.03.2014 - 31.12.2014 04.02.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 141.11 KB 31.07.2017 19.07.2017 1

Articles of Association

PDF 189.83 KB 31.07.2017 19.07.2017 1

Regulations for the increase/reduction of the equity

PDF 190.65 KB 31.07.2017 19.07.2017 1

Shareholders’ register

PDF 1.11 MB 31.07.2017 19.07.2017 1

Shareholders’ register

PDF 125.41 KB 14.03.2014 14.03.2014 1

Articles of Association

PDF 259.03 KB 19.03.2014 05.03.2014 1

Memorandum of Association

PDF 265.19 KB 19.03.2014 05.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.01 KB 16.06.2025 11.06.2025 21

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 31.07.2017 31.07.2017 2

Amendments to the Articles of Association

PDF 171.2 KB 31.07.2017 19.07.2017 1

Articles of Association

PDF 219.43 KB 31.07.2017 19.07.2017 1

Application

PDF 6.6 MB 31.07.2017 19.07.2017 15

Application

PDF 6.84 MB 31.07.2017 19.07.2017 15

Application of shareholders or third persons for the acquisition of shares

PDF 141.53 KB 31.07.2017 19.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.85 KB 31.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

PDF 338.33 KB 31.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

PDF 310.06 KB 31.07.2017 19.07.2017 1

Regulations for the increase/reduction of the equity

PDF 219.84 KB 31.07.2017 19.07.2017 1

Shareholders’ register

PDF 1.45 MB 31.07.2017 19.07.2017 1

Application

PDF 342.52 KB 19.03.2014 05.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 28.25 KB 15.04.2014 03.03.2014 1

Confirmation or consent to legal address

TIF 8.36 KB 15.04.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 19.03.2014 19.02.2014 2
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