Latfix, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.08.2022
Business form Limited Liability Company
Registered name SIA "Latfix"
Registration number, date 40203113316, 21.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2017
Legal address Hipokrāta iela 17 – 72, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR , registered 21.12.2017 (registered payment 21.12.2017: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 2.17 1.49 2.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 4
Received COVID-19 downtime support 25.03.2021, 1 000.00 €

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Maskavas iela 415 - 64 Until 14.09.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Latfix PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Latfix PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Latfix PDF

2017

Annual report 21.12.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Latfix PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOC 34 KB 14.09.2021 08.09.2021 1

Shareholders’ register

TIF 69.18 KB 24.04.2019 23.04.2019 3

Shareholders’ register

TIF 67.49 KB 06.11.2018 05.11.2018 2

Articles of Association

TIF 13.33 KB 19.12.2017 18.12.2017 1

Memorandum of Association

TIF 33.6 KB 19.12.2017 18.12.2017 1

Shareholders’ register

TIF 40.43 KB 19.12.2017 18.12.2017 2

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 93.97 KB 11.08.2022 11.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 378.1 KB 19.07.2022 19.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.45 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 113.71 KB 29.04.2022 07.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 14.09.2021 14.09.2021 2

Announcement regarding the legal address

DOC 26.5 KB 14.09.2021 08.09.2021 1

Announcement regarding the legal address

DOC 26.5 KB 14.09.2021 08.09.2021 1

Application

DOCX 64.57 KB 14.09.2021 08.09.2021 12

Application

DOCX 64.57 KB 14.09.2021 08.09.2021 12

Protocols/decisions of a company/organisation

DOCX 91 KB 14.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 91 KB 14.09.2021 08.09.2021 1

Shareholders’ register

EDOC 25.25 KB 14.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 193.99 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 25.04.2019 25.04.2019 2

Application

TIF 278.99 KB 24.04.2019 23.04.2019 5

Protocols/decisions of a company/organisation

TIF 58.69 KB 24.04.2019 23.04.2019 2

Statement regarding the beneficial owners

TIF 280.79 KB 24.04.2019 23.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.11.2018 08.11.2018 2

Application

TIF 296.79 KB 06.11.2018 05.11.2018 5

Protocols/decisions of a company/organisation

TIF 82.47 KB 06.11.2018 05.11.2018 2

Statement regarding the beneficial owners

TIF 192.47 KB 06.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

RTF 191.15 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 21.12.2017 21.12.2017 2

Announcement regarding the legal address

TIF 9.48 KB 19.12.2017 18.12.2017 1

Application

TIF 296.21 KB 19.12.2017 18.12.2017 5

Confirmation or consent to legal address

TIF 8.83 KB 19.12.2017 18.12.2017 1

Statement regarding the beneficial owners

TIF 177.75 KB 19.12.2017 18.12.2017 5
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