FIXPARTS, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
8 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 "FIXPARTS" |
| Registration number, date | 40103495107, 27.12.2011 |
| VAT number | LV40103495107 from 12.01.2012 Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Tallinas iela 54 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 13.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | -1119.78 | -1250.53 | -632.4 |
| Personal income tax (thousands, €) | 90.65 | 62.08 | 43.6 |
| Statutory social insurance contributions (thousands, €) | 173.34 | 121.6 | 77.96 |
| Average employees count | 26 | 20 | 16 |
| Received COVID-19 downtime support | 29.04.2021, 5 359.42 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2011 |
* 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 |
95 % | 23 750 | € 1 | € 23 750 | Latvia | 23.07.2020 | 30.07.2020 |
Natural person |
5 % | 1 250 | € 1 | € 1 250 | Latvia | 23.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fixparts", SIA
"Alksnieši 4", Salaspils p., Salaspils n., LV-2118 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "E-systems" | Until 04.07.2018 | 6 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., "Alksnieši 4" | Until 22.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| atzinums Fixparts 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums 2022 | |||||
| Vad bas zinojums 2022 Fixparts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Fixparts 2021 | |||||
| Vadibas zinojums FIXPARTS 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta atzinums | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (619 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 E System | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 E System | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 E-System | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 E-System | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 E-System | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 E-System |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.33 KB | 27.07.2020 | 23.07.2020 | 4 |
Articles of Association |
TIF | 77.85 KB | 09.08.2019 | 08.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.53 KB | 09.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
TIF | 73.02 KB | 09.08.2019 | 08.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 02.07.2018 | 29.06.2018 | 1 |
Articles of Association |
TIF | 52.26 KB | 02.07.2018 | 29.06.2018 | 2 |
Shareholders’ register |
TIF | 147.52 KB | 13.04.2017 | 29.03.2017 | 4 |
Shareholders’ register |
TIF | 464.51 KB | 03.04.2017 | 29.03.2017 | 5 |
Shareholders’ register |
TIF | 102.53 KB | 28.08.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 23.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 34.76 KB | 23.04.2015 | 16.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.83 KB | 23.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 194.9 KB | 23.04.2015 | 16.04.2015 | 2 |
Memorandum of Association |
TIF | 32.52 KB | 28.12.2011 | 06.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.25 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 30.07.2020 | 30.07.2020 | 1 |
Application |
TIF | 230.4 KB | 27.07.2020 | 23.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 436.96 KB | 09.08.2019 | 08.08.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.35 KB | 09.08.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.87 KB | 09.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.82 KB | 09.08.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 192.5 KB | 02.07.2018 | 29.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 02.07.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 02.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 115.77 KB | 13.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 205.56 KB | 03.04.2017 | 29.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 03.04.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 185.51 KB | 03.04.2017 | 12.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 92.57 KB | 28.08.2015 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 28.08.2015 | 19.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 23.04.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 23.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 138.58 KB | 23.04.2015 | 16.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 23.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 23.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 23.04.2015 | 10.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 23.04.2015 | 12.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 34.44 KB | 28.12.2011 | 27.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.23 KB | 28.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 442.33 KB | 28.12.2011 | 07.12.2011 | 5 |
Announcement regarding the legal address |
TIF | 18.23 KB | 28.12.2011 | 06.12.2011 | 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