FIXAR-AERO, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIXAR-AERO" |
| Registration number, date | 40203222201, 26.07.2019 |
| VAT number | LV40203222201 from 18.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2019 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 741 532 EUR, registered payment 20.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 441 | 497.14 | 330.77 |
| Personal income tax (thousands, €) | 149.63 | 219.16 | 123.60 |
| Statutory social insurance contributions (thousands, €) | 378.22 | 372.09 | 262.40 |
| Average employees count | 39 | 31 | 27 |
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
| CSP industry
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FIXAR Global Inc.Reg. no. 3240208
|
100 % | 1 741 532 | € 1 | € 1 741 532 | United States of America | 20.08.2025 | 20.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.03.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lubānas iela 117 - 18 | Until 21.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Management report | |||||
| Auditor s Report 2023 FIXAR AERO SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIXAR Vad bas zi ojums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 26.07.2019 - 31.12.2020 | 12.03.2021 | PDF (285.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.98 KB | 20.11.2025 | 20.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.58 KB | 20.11.2025 | 20.08.2025 | 1 |
Shareholders’ register |
EDOC | 36.66 KB | 20.11.2025 | 20.08.2025 | 1 |
Shareholders’ register |
EDOC | 36.24 KB | 07.07.2025 | 27.06.2025 | 1 |
Articles of Association |
EDOC | 39.73 KB | 07.07.2025 | 13.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.25 KB | 07.07.2025 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 31.69 KB | 11.12.2024 | 10.12.2024 | 1 |
Articles of Association |
EDOC | 40.71 KB | 11.12.2024 | 19.08.2024 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 36.84 KB | 11.12.2024 | 19.08.2024 | 2 |
Shareholders’ register |
1.39 MB | 19.07.2024 | 09.05.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.68 KB | 11.07.2024 | 30.04.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.8 KB | 18.07.2024 | 06.04.2024 | 4 |
Shareholders’ register |
EDOC | 41.86 KB | 03.04.2024 | 25.03.2024 | 3 |
Articles of Association |
851.5 KB | 03.04.2024 | 19.03.2024 | 5 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.96 KB | 03.04.2024 | 19.03.2024 | 2 |
Shareholders’ register |
584.18 KB | 13.03.2024 | 11.03.2024 | 1 | |
Shareholders’ register |
EDOC | 42.67 KB | 06.02.2024 | 30.01.2024 | 1 |
Articles of Association |
661 KB | 06.02.2024 | 22.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
236.92 KB | 06.02.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
443.84 KB | 20.12.2023 | 11.12.2023 | 1 | |
Shareholders’ register |
743.53 KB | 06.12.2023 | 17.11.2023 | 3 | |
Articles of Association |
320.08 KB | 06.11.2023 | 20.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 272.23 KB | 06.11.2023 | 20.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 278.23 KB | 06.11.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.19 KB | 06.11.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.96 KB | 06.11.2023 | 20.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.06 KB | 04.10.2023 | 24.08.2023 | 7 |
Shareholders’ register |
930.77 KB | 04.10.2023 | 22.08.2023 | 1 | |
Shareholders’ register |
EDOC | 42.47 KB | 21.08.2023 | 02.08.2023 | 3 |
Articles of Association |
EDOC | 78.44 KB | 21.08.2023 | 26.07.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 37.32 KB | 21.08.2023 | 26.07.2023 | 3 |
Shareholders’ register |
EDOC | 41.39 KB | 20.07.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 78.19 KB | 20.07.2023 | 30.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.46 KB | 20.07.2023 | 30.06.2023 | 1 |
Shareholders’ register |
DOCX | 102.19 KB | 26.09.2022 | 20.09.2022 | 3 |
Articles of Association |
DOCX | 169.13 KB | 29.04.2022 | 06.04.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 141.78 KB | 29.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
DOCX | 46.07 KB | 29.04.2022 | 06.04.2022 | 3 |
Shareholders’ register |
DOCX | 46.07 KB | 29.04.2022 | 06.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342.26 KB | 25.04.2022 | 29.03.2022 | 10 |
Shareholders’ register |
DOCX | 28.96 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 28.96 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 27.99 KB | 28.12.2021 | 17.12.2021 | 2 |
Articles of Association |
DOCX | 45.94 KB | 16.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.16 KB | 16.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 28.72 KB | 16.12.2021 | 07.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
944.11 KB | 29.04.2022 | 29.11.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.63 KB | 29.04.2022 | 29.11.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
373.77 KB | 29.04.2022 | 05.11.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
547.3 KB | 29.04.2022 | 05.11.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
547.3 KB | 16.12.2021 | 05.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
373.77 KB | 16.12.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
TIF | 94.12 KB | 03.09.2021 | 27.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.63 KB | 16.12.2021 | 28.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
944.11 KB | 16.12.2021 | 28.06.2021 | 1 | |
Articles of Association |
TIF | 62.49 KB | 12.05.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 23.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 86.01 KB | 23.04.2021 | 14.04.2021 | 3 |
Articles of Association |
TIF | 39.38 KB | 24.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
TIF | 44.41 KB | 24.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 59.74 KB | 05.07.2019 | 04.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.51 KB | 20.11.2025 | 21.08.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.05 KB | 20.11.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 20.11.2025 | 20.08.2025 | 1 |
Application |
EDOC | 50.75 KB | 07.07.2025 | 27.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.27 KB | 07.07.2025 | 14.06.2025 | 1 |
Other documents |
EDOC | 59.12 KB | 04.12.2025 | 02.06.2025 | 1 |
Application |
EDOC | 53.29 KB | 05.03.2025 | 27.02.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29 KB | 07.07.2025 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 07.07.2025 | 16.12.2024 | 1 |
Application |
EDOC | 46.58 KB | 11.12.2024 | 10.12.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 490.69 KB | 11.12.2024 | 10.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 147.1 KB | 11.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.84 KB | 11.12.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.43 KB | 11.12.2024 | 19.08.2024 | 1 |
Application |
358.51 KB | 10.07.2024 | 10.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.61 KB | 11.07.2024 | 30.04.2024 | 6 |
Other documents |
TIF | 151.28 KB | 11.07.2024 | 30.04.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.92 KB | 03.04.2024 | 26.03.2024 | 2 |
Application |
EDOC | 53.37 KB | 03.04.2024 | 25.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
109.27 KB | 03.04.2024 | 19.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
760.11 KB | 03.04.2024 | 19.03.2024 | 3 | |
Application |
EDOC | 50.76 KB | 13.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 50.49 KB | 06.02.2024 | 30.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.8 KB | 06.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
354.74 KB | 06.02.2024 | 22.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
653.75 KB | 05.02.2024 | 22.01.2024 | 3 | |
Application |
EDOC | 49.05 KB | 20.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.85 KB | 06.12.2023 | 27.11.2023 | 4 |
Application |
EDOC | 49.62 KB | 06.12.2023 | 22.11.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 321.65 KB | 06.12.2023 | 22.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 682.7 KB | 06.12.2023 | 06.11.2023 | 14 |
Other documents |
EDOC | 587.54 KB | 24.10.2023 | 24.10.2023 | 2 |
Application |
EDOC | 51.29 KB | 06.11.2023 | 20.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
307.2 KB | 06.11.2023 | 20.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.79 KB | 06.11.2023 | 20.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
291.9 KB | 06.11.2023 | 20.10.2023 | 1 | |
Application |
EDOC | 50.74 KB | 04.10.2023 | 20.09.2023 | 2 |
Application |
EDOC | 54.85 KB | 21.08.2023 | 03.08.2023 | 3 |
Acceptance-conveyance act |
EDOC | 34.84 KB | 21.08.2023 | 02.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.14 KB | 21.08.2023 | 26.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.86 KB | 21.08.2023 | 26.07.2023 | 3 |
Appraisal reports |
EDOC | 67.96 KB | 21.08.2023 | 24.07.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
39.07 KB | 20.07.2023 | 05.07.2023 | 1 | |
Application |
EDOC | 51.2 KB | 20.07.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 117.57 KB | 20.07.2023 | 30.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.45 KB | 20.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.25 KB | 20.07.2023 | 30.06.2023 | 1 |
Other documents |
EDOC | 174.73 KB | 04.10.2023 | 06.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.82 KB | 06.12.2023 | 05.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 50.42 KB | 26.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 50.42 KB | 26.09.2022 | 20.09.2022 | 3 |
Shareholders’ register |
EDOC | 108.3 KB | 26.09.2022 | 20.09.2022 | 3 |
Copy of the personal identification document |
TIF | 960.53 KB | 01.09.2022 | 25.07.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.04.2022 | 29.04.2022 | 2 |
Articles of Association |
EDOC | 201.38 KB | 29.04.2022 | 06.04.2022 | 5 |
Application |
DOCX | 71.12 KB | 29.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 71.12 KB | 29.04.2022 | 06.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 150.27 KB | 29.04.2022 | 06.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 150.27 KB | 29.04.2022 | 06.04.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 140.6 KB | 29.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
EDOC | 58.51 KB | 29.04.2022 | 06.04.2022 | 3 |
Acceptance-conveyance act |
TIF | 46.75 KB | 25.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.46 KB | 25.04.2022 | 06.04.2022 | 1 |
Appraisal reports |
DOCX | 117.43 KB | 29.04.2022 | 09.02.2022 | 1 |
Appraisal reports |
DOCX | 117.43 KB | 29.04.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 45.65 KB | 20.01.2022 | 16.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 20.01.2022 | 16.01.2022 | 1 |
Shareholders’ register |
EDOC | 49.47 KB | 20.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
237.52 KB | 28.12.2021 | 27.12.2021 | 3 | |
Application |
237.52 KB | 28.12.2021 | 27.12.2021 | 3 | |
Shareholders’ register |
EDOC | 40.46 KB | 28.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
248.29 KB | 16.12.2021 | 14.12.2021 | 1 | |
Application |
EDOC | 238.83 KB | 16.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 58.35 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.99 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.43 KB | 16.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.48 KB | 16.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.19 KB | 16.12.2021 | 07.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 880.47 KB | 29.04.2022 | 29.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 644.25 KB | 29.04.2022 | 05.11.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 644.25 KB | 16.12.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
TIF | 124.97 KB | 03.09.2021 | 27.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 880.47 KB | 16.12.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 291.16 KB | 23.04.2021 | 14.04.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 23.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 21.96 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 32.83 KB | 21.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 21.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.33 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.07.2019 | 26.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 09.07.2019 | 08.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.14 KB | 24.07.2019 | 04.07.2019 | 1 |
Application |
TIF | 256.88 KB | 05.07.2019 | 04.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 09.07.2019 | 03.07.2019 | 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