LaMa Fix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LaMa Fix
Registration number, date 40203315484, 06.05.2021
VAT number LV40203315484 from 26.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2021
Legal address Mergupes iela 2, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR , registered 06.05.2021 (registered payment 06.05.2021: 1 400 EUR)
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

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, €) 60.53 105.88 24.43
Personal income tax (thousands, €) 21.20 39.84 10.68
Statutory social insurance contributions (thousands, €) 39.87 69.59 23.51
Average employees count 6 8 5

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
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   06.05.2021
* 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 % 2 800 € 1 € 2 800 06.05.2021 06.05.2021

Historical addresses

Mālpils nov., Mālpils, Krasta iela 4 - 32 Until 01.07.2021 4 years ago
Siguldas nov., Mālpils pag., Mālpils, Krasta iela 4 - 32 Until 29.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (80.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (80 KB) €11.00

2021

Annual report 06.05.2021 - 31.12.2021 28.07.2022  PDF (205.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.84 KB 06.05.2021 29.04.2021 1

Memorandum of Association

DOCX 20.07 KB 06.05.2021 29.04.2021 1

Shareholders’ register

DOCX 20.51 KB 06.05.2021 26.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.99 KB 29.08.2024 29.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 08.11.2023 08.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.6 KB 10.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 06.05.2021 06.05.2021 2

Announcement regarding the legal address

DOCX 17.88 KB 06.05.2021 29.04.2021 1

Announcement regarding the legal address

EDOC 23.16 KB 06.05.2021 29.04.2021 1

Articles of Association

EDOC 23.12 KB 06.05.2021 29.04.2021 1

Application

DOCX 33.68 KB 06.05.2021 29.04.2021 3

Application

EDOC 38.73 KB 06.05.2021 29.04.2021 3

Bank statements or other document regarding the payment of the equity

PDF 211.99 KB 06.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.7 KB 06.05.2021 29.04.2021 1

Confirmation or consent to legal address

JPG 3.42 MB 06.05.2021 29.04.2021 1

Confirmation or consent to legal address

EDOC 3.42 MB 06.05.2021 29.04.2021 1

Memorandum of Association

EDOC 25.17 KB 06.05.2021 29.04.2021 1

Shareholders’ register

EDOC 25.82 KB 06.05.2021 26.04.2021 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