Fix Pro Max, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Fix Pro Max"
Legal form Limited liability company (SIA)
Registration number, date 40203598609, 24.10.2024
Register, Included in The Register Commercial register, 24.10.2024
SEPA identifier LV76ZZZ40203598609
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Cēsu nov., Priekuļu pag., Priekuļi, Zinātnes iela 1A, LV-4126 Other registered in this address
Postal address Zinātnes iela 1A, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.10.2024)
Data updated in the Register of Enterprises 04.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 14 100.00 EUR 1 400.00 EUR 50.00 % 14 24.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 14 100.00 EUR 1 400.00 EUR 50.00 % 14 24.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 180858 - 180899
 180858 - 180899

About the company's comparative indices

Legal address on the map
Fix Pro Max Legal address on the map
Publications (0)