MABIX, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
165 by profit
134 by paid taxes
66 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 | Sabiedrība ar ierobežotu atbildību "MABIX" |
| Registration number, date | 40103626766, 18.01.2013 |
| VAT number | LV40103626766 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Ventas iela 25 – 68, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 21.31 | 14.75 | 16.91 |
| Personal income tax (thousands, €) | 0.69 | 0.45 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.94 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.01.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 22.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"MABIX", SIA
Ventas 25-68, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 89 | Until 10.12.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ventas iela 25 - 68 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ventas iela 25 - 68 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (84.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (84.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (84.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (311.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (311.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (262.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (267.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums Mabix | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 21.03.2014 | HTML (96.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.25 KB | 28.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 52.62 KB | 28.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.11 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 57.8 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 57.78 KB | 28.06.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 25.73 KB | 23.01.2013 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 39.45 KB | 23.01.2013 | 20.12.2012 | 1 |
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 | 65.68 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
TIF | 131.38 KB | 08.12.2020 | 06.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 45.89 KB | 28.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 57.22 KB | 28.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 29.58 KB | 28.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 41.61 KB | 28.06.2016 | 22.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.3 KB | 28.06.2016 | 22.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.13 KB | 28.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.4 KB | 28.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.14 KB | 28.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.91 KB | 28.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.43 KB | 28.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.26 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 61.02 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 61.01 KB | 28.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 54.33 KB | 23.01.2013 | 18.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 23.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.72 KB | 23.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 377.46 KB | 23.01.2013 | 20.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.17 KB | 23.01.2013 | 20.12.2012 | 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