Mach Holding, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by profit
43 by paid taxes
13 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 "Mach Holding" |
| Registration number, date | 40003856639, 14.09.2006 |
| VAT number | LV40003856639 from 02.03.2007 Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.10.2015 |
| 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
- No contacts information
- Negative 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, €) | 31.92 | 6.73 | 10.84 |
| Personal income tax (thousands, €) | 1.79 | 1.72 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.81 | 2.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
VITRIUM ASReg. no. 985 684 367
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 13.10.2015 | 19.10.2015 |
Historical addresses
| Rīga, Tērbatas iela 47 | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 72-1 | Until 19.09.2012 | 12 years ago |
| Rīga, Raiņa bulvāris 25 | Until 09.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinoj.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Mach Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinoj.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinoj.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinoj.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mach Holding vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mach holding | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mach | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (693.88 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 21.01.2009 | TIF (507.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.17 KB | 21.10.2015 | 13.10.2015 | 1 |
Articles of Association |
TIF | 62.84 KB | 21.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 21.10.2015 | 13.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 22.02.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 52.61 KB | 22.02.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 221.77 KB | 13.07.2010 | 31.08.2006 | 3 |
Memorandum of Association |
TIF | 119.11 KB | 13.07.2010 | 31.08.2006 | 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 | 69.93 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 49.8 KB | 09.05.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 30.47 KB | 09.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 76.39 KB | 11.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 86.3 KB | 21.10.2015 | 13.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.1 KB | 21.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.73 KB | 21.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 22.02.2013 | 21.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 22.02.2013 | 17.01.2013 | 1 |
Application |
TIF | 157.65 KB | 22.02.2013 | 16.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 22.02.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 233.37 KB | 20.09.2012 | 13.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.9 KB | 20.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 20.09.2012 | 07.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 20.09.2012 | 07.09.2012 | 1 |
Purchase/lease agreement |
TIF | 3.58 MB | 20.09.2012 | 01.06.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 219.15 KB | 13.07.2010 | 28.09.2009 | 2 |
Application |
TIF | 603.14 KB | 13.07.2010 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 368.85 KB | 13.07.2010 | 17.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 115.39 KB | 13.07.2010 | 14.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.45 KB | 13.07.2010 | 14.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 124.12 KB | 13.07.2010 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.29 KB | 13.07.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 193.14 KB | 13.07.2010 | 14.09.2006 | 2 |
Registration certificates |
TIF | 96.32 KB | 13.07.2010 | 14.09.2006 | 1 |
Application |
TIF | 1.61 MB | 13.07.2010 | 11.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 227.75 KB | 13.07.2010 | 11.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.03 KB | 13.07.2010 | 08.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 83.85 KB | 13.07.2010 | 31.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.02 KB | 13.07.2010 | 31.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 78.67 KB | 13.07.2010 | 31.08.2006 | 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