FIX, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
132 by profit
15 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIX" |
| Registration number, date | 41203002005, 26.05.1992 |
| VAT number | LV41203002005 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Loču iela 10, Ventspils, LV-3601 Check address owners |
| Fixed capital | 114 750 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 86.88 | 74.76 | 66.73 |
| Personal income tax (thousands, €) | 15.64 | 12.92 | 12.39 |
| Statutory social insurance contributions (thousands, €) | 32.83 | 28.82 | 27.86 |
| Average employees count | 8 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.05.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.01.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.01.2023 |
* 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 |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 10.03.2022 | 03.05.2022 |
Natural person |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 14.04.2014 | 16.04.2014 |
Natural person |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 14.04.2014 | 16.04.2014 |
Natural person |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 14.04.2014 | 16.04.2014 |
Natural person |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 14.04.2014 | 16.04.2014 |
Natural person |
16.67 % | 375 | € 51 | € 19 125 | Latvia | 14.04.2014 | 16.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Fix", SIA
Loču 10, Ventspils LV-3601 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību automātikas un elektronikas firma "FIX" | Until 14.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (2.91 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (3.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (3.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (3.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (3.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (3.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.nr.1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.nr.1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.nr.1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. nr.1 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.1 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.1 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (45.95 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 09.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.01.2008 | TIF (1.27 MB) | ||
2005 |
Annual report | 28.02.2019 | TIF (688.59 KB) | ||
2004 |
Annual report | 28.02.2019 | TIF (741.21 KB) | ||
2003 |
Annual report | 28.02.2019 | TIF (483.37 KB) | ||
2002 |
Annual report | 28.02.2019 | TIF (759.8 KB) | ||
2001 |
Annual report | 28.02.2019 | TIF (569.74 KB) | ||
2000 |
Annual report | 28.02.2019 | TIF (1.32 MB) | ||
1999 |
Annual report | 28.02.2019 | TIF (1.26 MB) | ||
1998 |
Annual report | 28.02.2019 | TIF (367.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.67 KB | 09.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
154.43 KB | 03.05.2022 | 10.03.2022 | 2 | |
Shareholders’ register |
TIF | 121.22 KB | 17.04.2014 | 14.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 28.02.2019 | 11.04.2014 | 1 |
Articles of Association |
TIF | 16.85 KB | 28.02.2019 | 11.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 28.02.2019 | 13.11.2009 | 1 |
Articles of Association |
TIF | 20.46 KB | 28.02.2019 | 13.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.71 KB | 28.02.2019 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 38.05 KB | 28.02.2019 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 28.02.2019 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 28.02.2019 | 23.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 28.02.2019 | 13.06.2007 | 1 |
Articles of Association |
TIF | 55.39 KB | 28.02.2019 | 13.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.07 KB | 28.02.2019 | 13.06.2007 | 1 |
Shareholders’ register |
TIF | 55.73 KB | 28.02.2019 | 13.06.2007 | 2 |
Articles of Association |
TIF | 59.86 KB | 01.03.2019 | 20.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.75 KB | 01.03.2019 | 20.05.2004 | 1 |
Shareholders’ register |
TIF | 55.38 KB | 01.03.2019 | 20.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.56 KB | 01.03.2019 | 04.08.2000 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 01.03.2019 | 04.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.9 KB | 01.03.2019 | 10.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.72 KB | 01.03.2019 | 23.02.2000 | 1 |
Shareholders’ register |
TIF | 31.32 KB | 01.03.2019 | 23.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 43.81 KB | 01.03.2019 | 03.01.2000 | 1 |
Shareholders’ register |
TIF | 32.94 KB | 01.03.2019 | 03.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 46.2 KB | 01.03.2019 | 03.11.1995 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 01.03.2019 | 03.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 01.03.2019 | 02.05.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.87 KB | 01.03.2019 | 02.05.1994 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 01.03.2019 | 02.05.1994 | 1 |
Articles of Association |
TIF | 521.35 KB | 01.03.2019 | 22.05.1992 | 13 |
Shareholders’ register |
TIF | 44.82 KB | 01.03.2019 | 22.05.1992 | 2 |
Memorandum of association |
TIF | 92.98 KB | 01.03.2019 | 12.05.1992 | 3 |
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 | 62.48 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
354.9 KB | 03.05.2022 | 27.04.2022 | 6 | |
Application |
354.9 KB | 03.05.2022 | 27.04.2022 | 6 | |
Shareholders’ register |
235.97 KB | 03.05.2022 | 10.03.2022 | 2 | |
Documents attesting the transfer of shares |
117.99 KB | 03.05.2022 | 15.10.2021 | 2 | |
Documents attesting the transfer of shares |
117.99 KB | 03.05.2022 | 15.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.72 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 229.91 KB | 30.07.2020 | 28.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 28.02.2019 | 16.04.2014 | 1 |
Application |
TIF | 114.08 KB | 28.02.2019 | 14.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 28.02.2019 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 28.02.2019 | 07.01.2010 | 1 |
Application |
TIF | 100.96 KB | 28.02.2019 | 05.01.2010 | 3 |
Other documents |
TIF | 44.07 KB | 28.02.2019 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 28.02.2019 | 23.11.2009 | 1 |
Application |
TIF | 109.65 KB | 28.02.2019 | 17.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 28.02.2019 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 28.02.2019 | 13.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 28.02.2019 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 28.02.2019 | 03.02.2009 | 1 |
Application |
TIF | 195.97 KB | 28.02.2019 | 30.01.2009 | 6 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 28.02.2019 | 21.01.2009 | 2 |
Application |
TIF | 74.02 KB | 28.02.2019 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 28.02.2019 | 11.12.2008 | 1 |
Application |
TIF | 71.87 KB | 28.02.2019 | 01.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 28.02.2019 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 28.02.2019 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.69 KB | 28.02.2019 | 14.06.2007 | 1 |
Application |
TIF | 467.39 KB | 28.02.2019 | 13.06.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.56 KB | 28.02.2019 | 13.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 28.02.2019 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 28.02.2019 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 01.03.2019 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 01.03.2019 | 14.06.2005 | 2 |
Application |
TIF | 79.24 KB | 01.03.2019 | 28.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 01.03.2019 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 01.03.2019 | 28.04.2005 | 2 |
Consent of the auditor |
TIF | 9.27 KB | 01.03.2019 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 01.03.2019 | 14.06.2004 | 2 |
Registration certificates |
TIF | 40.81 KB | 01.03.2019 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 01.03.2019 | 26.05.2004 | 2 |
Sample report |
TIF | 43.79 KB | 01.03.2019 | 24.05.2004 | 1 |
Application |
TIF | 468.44 KB | 01.03.2019 | 21.05.2004 | 9 |
Consent of the auditor |
TIF | 11.8 KB | 01.03.2019 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 01.03.2019 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 47 KB | 01.03.2019 | 20.05.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 01.03.2019 | 20.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 01.03.2019 | 07.06.2001 | 2 |
Submission/Application |
TIF | 13.6 KB | 01.03.2019 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 01.03.2019 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 01.03.2019 | 22.05.2001 | 1 |
Application |
TIF | 86.98 KB | 01.03.2019 | 08.08.2000 | 4 |
Appraisal reports |
TIF | 20.47 KB | 01.03.2019 | 04.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 01.03.2019 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 01.03.2019 | 04.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 01.03.2019 | 29.05.2000 | 1 |
Submission/Application |
TIF | 14.1 KB | 01.03.2019 | 29.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 01.03.2019 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 01.03.2019 | 10.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 01.03.2019 | 23.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.76 KB | 01.03.2019 | 12.01.2000 | 1 |
Registration certificates |
TIF | 62.38 KB | 01.03.2019 | 12.01.2000 | 1 |
Registration certificates |
TIF | 60.43 KB | 01.03.2019 | 12.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 01.03.2019 | 11.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 01.03.2019 | 03.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 01.03.2019 | 11.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 01.03.2019 | 08.05.1998 | 1 |
Sample report |
TIF | 29.11 KB | 01.03.2019 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.49 KB | 01.03.2019 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.84 KB | 01.03.2019 | 17.11.1995 | 1 |
Other documents |
TIF | 64.79 KB | 01.03.2019 | 13.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 01.03.2019 | 03.11.1995 | 2 |
Other documents |
TIF | 197.06 KB | 01.03.2019 | 01.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 01.03.2019 | 26.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.09 KB | 01.03.2019 | 26.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 01.03.2019 | 02.05.1994 | 2 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 01.03.2019 | 26.05.1992 | 2 |
Registration certificates |
TIF | 31.42 KB | 01.03.2019 | 26.05.1992 | 1 |
Registration certificates |
TIF | 30.78 KB | 01.03.2019 | 26.05.1992 | 1 |
Application |
TIF | 124.04 KB | 01.03.2019 | 22.05.1992 | 4 |
Appraisal reports |
TIF | 71.14 KB | 01.03.2019 | 22.05.1992 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 01.03.2019 | 22.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.24 KB | 01.03.2019 | 22.05.1992 | 2 |
Specimen signature without Identity number |
TIF | 21.93 KB | 01.03.2019 | 22.05.1992 | 1 |
Copy of the personal identification document |
TIF | 235.38 KB | 01.03.2019 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 13.2 KB | 01.03.2019 | 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