Force Fix, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Force Fix"
Registration number, date 40103565866, 16.07.2012
VAT number LV40103565866 from 02.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address "Vilciņi", Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 23 000 EUR, registered payment 19.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.05.2025, taxpayer Force Fix, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
28.04.2025 940.31 30.04.2025 12:37
21.03.2023 401.08 0.00 0.00 0.00 21.03.2023
07.11.2019 221.73 0.00 0.00 0.00 14.11.2019 16:30
07.07.2018 671.25 0.00 0.00 0.00 16.07.2018 11:58
Source: SRS
Check online actual tax payments in SRS

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, €) 2 314.78 2 325.89 2 458.93
Personal income tax (thousands, €) 234.49 219.28 264.65
Statutory social insurance contributions (thousands, €) 431.90 435.51 374.39
Average employees count 45 46 47
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

Spēkā no Status
01.12.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020
* 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

Natural person

14.30 % 3 290 € 1 € 3 290 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Natural person

14.28 % 3 285 € 1 € 3 285 15.11.2021 01.12.2021

Apply information changes

"Force Fix", SIA

"Vilciņi", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Metālizstrādājumi

https://www.forcefix.lv

Historical addresses

Rīga, Ūnijas iela 55-36 Until 16.10.2012 14 years ago
Rīga, Viskaļu iela 11 Until 12.03.2013 13 years ago
Amatas nov., Drabešu pag., "Kalna Dzērves" Until 15.03.2013 13 years ago
Rīga, Viskaļu iela 11 Until 22.10.2016 10 years ago
Rīga, Čiekurkalna 2. līnija 75 Until 05.03.2019 7 years ago
Stopiņu nov., Dzidriņas, "Vilciņi" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Force Fix atzinums PDF
Vadibas zi Force Fix GP 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Force Fix atzinums PDF
vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Force Fix atzinums PDF
Vad.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Force Fix atzinums PDF
vadibas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Force FIX atzinums PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 2115 JPG
zinojums force1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Force Fix atzinums PDF
IMG 0653 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Force FIX rev atz 2017mazs PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 2468 JPG
ZRZ Force FIX 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
CCF29042015 0002 PDF

2013

 Annual report 16.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FF PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.98 KB 01.12.2021 15.11.2021 1

Amendments to the Articles of Association

 DOCX 17.86 KB 19.10.2020 30.09.2020 1

Articles of Association

 DOCX 14.22 KB 19.10.2020 30.09.2020 1

Shareholders’ register

TIF 153.29 KB 26.05.2016 12.05.2016 2

Shareholders’ register

TIF 90.35 KB 18.05.2015 11.05.2015 2

Amendments to the Articles of Association

 TIF 28.04 KB 22.01.2015 14.01.2015 1

Articles of Association

 TIF 73.65 KB 22.01.2015 14.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 59.57 KB 22.01.2015 14.01.2015 1

Shareholders’ register

TIF 127.43 KB 22.01.2015 14.01.2015 2

Amendments to the Articles of Association

 TIF 16.7 KB 17.10.2012 05.10.2012 1

Articles of Association

 TIF 16.07 KB 17.10.2012 05.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 31.84 KB 17.10.2012 05.10.2012 1

Shareholders’ register

TIF 16.75 KB 17.10.2012 04.07.2012 1

Articles of Association

 TIF 17.1 KB 19.07.2012 04.07.2012 1

Memorandum of Association

 TIF 27.85 KB 19.07.2012 04.07.2012 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

 EDOC 62.76 KB 01.12.2021 01.12.2021 2

Application

 DOCX 52.66 KB 01.12.2021 30.11.2021 6

Application

 DOCX 52.66 KB 01.12.2021 30.11.2021 6

Shareholders’ register

EDOC 91.95 KB 01.12.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 19.10.2020 19.10.2020 2

Application

 TIF 528.85 KB 15.10.2020 13.10.2020 14

Protocols/decisions of a company/organisation

 EDOC 515.58 KB 19.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 PDF 518.38 KB 19.10.2020 08.10.2020 1

Amendments to the Articles of Association

 EDOC 48.07 KB 19.10.2020 30.09.2020 1

Articles of Association

 EDOC 44.44 KB 19.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 19.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 45.59 KB 19.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.2 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 23.07.2020 23.07.2020 2

Statement regarding the beneficial owners

 EDOC 54.68 KB 23.07.2020 20.07.2020 9

Statement regarding the beneficial owners

 DOCX 49.49 KB 23.07.2020 20.07.2020 9

Statement regarding the beneficial owners

 DOCX 49.49 KB 23.07.2020 20.07.2020 9

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 05.03.2019 05.03.2019 2

Application

 TIF 264.36 KB 01.03.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

 RTF 938.26 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 938.26 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 107.71 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 18.01.2017 17.01.2017 2

Application

 TIF 105.55 KB 18.01.2017 12.01.2017 2

Notice of a member of the Board regarding the resignation

 TIF 10.29 KB 18.01.2017 21.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.78 KB 26.05.2016 18.05.2016 2

Application

 TIF 203.82 KB 26.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35.66 KB 26.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 18.05.2015 14.05.2015 2

Application

 TIF 102.63 KB 18.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.51 KB 22.01.2015 19.01.2015 2

Application

 TIF 102.36 KB 22.01.2015 14.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.08 KB 22.01.2015 14.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.72 KB 22.01.2015 14.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 68.45 KB 22.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

 TIF 126.84 KB 22.01.2015 14.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 29.52 KB 18.03.2013 15.03.2013 1

Application

 TIF 94.35 KB 18.03.2013 14.03.2013 2

Confirmation or consent to legal address

 TIF 13.48 KB 18.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.28 KB 27.02.2018 12.03.2013 1

Application

 TIF 52.3 KB 27.02.2018 05.03.2013 1

Confirmation or consent to legal address

 TIF 12.34 KB 27.02.2018 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 17.10.2012 16.10.2012 2

Consent of a member of the Board / executive director

 TIF 29.22 KB 17.10.2012 11.10.2012 2

Application

 TIF 195.79 KB 17.10.2012 05.10.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.44 KB 17.10.2012 05.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 17.10.2012 05.10.2012 1

Consent of a member of the Board / executive director

 TIF 24.65 KB 17.10.2012 05.10.2012 2

Protocols/decisions of a company/organisation

 TIF 33.64 KB 17.10.2012 05.10.2012 1

Confirmation or consent to legal address

 TIF 12.1 KB 17.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 19.07.2012 16.07.2012 2

Registration certificates

 TIF 31.71 KB 19.07.2012 16.07.2012 1

Announcement regarding the legal address

 TIF 23.87 KB 19.07.2012 04.07.2012 1

Application

 TIF 188.34 KB 19.07.2012 04.07.2012 3

Power of attorney, act of empowerment

 TIF 180.4 KB 19.07.2012 13.12.2004 4
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

Connected articles

Date Source Title

07.08.2018

 ZL "Force Fix" – skrūves, dībeļi un stiprinājumi