U-FIX, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
1K+ by profit
90 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 | SIA "U-FIX" |
| Registration number, date | 40203188819, 08.01.2019 |
| VAT number | LV40203188819 from 01.02.2019 Europe VAT register |
| Register, date | Commercial Register, 08.01.2019 |
| Legal address | Zvīņu iela 33, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -250.05 | -103.15 | -28.03 |
| Personal income tax (thousands, €) | 21.88 | 20.34 | 14.15 |
| Statutory social insurance contributions (thousands, €) | 36.21 | 36.85 | 25.66 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | 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 | 23.09.2019 |
* 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 | Latvia | 03.09.2019 | 23.09.2019 |
Historical addresses
| Stopiņu nov., Ulbroka, "Mednieki" - 18 | Until 23.09.2019 | 5 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Zvīņu iela 33 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Ufix 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ UFIX 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VZ 2021 UFIX | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 UFIX | |||||
2019 |
Annual report | 08.01.2019 - 31.12.2019 | 16.03.2020 | PDF (126.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.28 KB | 10.09.2019 | 03.09.2019 | 2 |
Articles of Association |
TIF | 8.52 KB | 07.01.2019 | 02.01.2019 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 07.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 07.01.2019 | 02.01.2019 | 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 | 70.57 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 203.56 KB | 10.09.2019 | 06.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 19.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 10.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 185.22 KB | 07.01.2019 | 04.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
163.8 KB | 04.01.2019 | 03.01.2019 | 1 | |
Announcement regarding the legal address |
TIF | 8.17 KB | 07.01.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 07.01.2019 | 02.01.2019 | 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