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SIA Fibonatix (LV)

Basic information
Status Registered
Name SIA Fibonatix (LV)
Legal form Limited Liability Company
Reg. No 40203674527
Reg. date 27.08.2025
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Paid-in share capital, date 2,800 EUR, 27.08.2025
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40203674527 Registered Excluded
24.09.2025 -
Last updated in the RE 30.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (11)
• Non-public document
Group by: Date added Document type
Application (2)
30.10.2025 Application 28.10.2025 (edoc) •
27.08.2025 Application 26.08.2025 (pdf) •
Articles of Association (1)
27.08.2025 Articles of Association 07.05.2025 (pdf)
Consent of a member of the Board / executive director (1)
30.10.2025 Consent of a member of the Board / executive director 08.10.2025 (pdf) •
Copy of the personal identification document (1)
27.08.2025 Copy of the personal identification document 09.07.2021 (pdf) •
Decisions / letters / protocols of public notaries (2)
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
27.08.2025 Decisions / letters / protocols of public notaries 27.08.2025 (edoc)
Memorandum of Association (1)
27.08.2025 Memorandum of Association 07.05.2025 (pdf)
Power of attorney, act of empowerment (1)
30.10.2025 Power of attorney, act of empowerment 08.10.2025 (pdf) •
Protocols/decisions of a company/organisation (1)
30.10.2025 Protocols/decisions of a company/organisation 08.10.2025 (pdf) •
Shareholders’ register (1)
27.08.2025 Shareholders’ register 11.06.2025 (pdf)
2025 (11)
30.10.2025 Application 28.10.2025 (edoc) •
30.10.2025 Consent of a member of the Board / executive director 08.10.2025 (pdf) •
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
30.10.2025 Power of attorney, act of empowerment 08.10.2025 (pdf) •
30.10.2025 Protocols/decisions of a company/organisation 08.10.2025 (pdf) •
27.08.2025 Application 26.08.2025 (pdf) •
27.08.2025 Articles of Association 07.05.2025 (pdf)
27.08.2025 Copy of the personal identification document 09.07.2021 (pdf) •
27.08.2025 Decisions / letters / protocols of public notaries 27.08.2025 (edoc)
27.08.2025 Memorandum of Association 07.05.2025 (pdf)
27.08.2025 Shareholders’ register 11.06.2025 (pdf)
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