MAHRIX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAHRIX" |
| Registration number, date | 40003821463, 26.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | "Abras", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 177 200 EUR , registered 09.06.2015 (registered payment 09.06.2015: 177 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ķekavas nov., Ķekavas pag., "Abras" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 03.07.2009 | 15 years ago |
| Rīga, Anniņmuižas bulvāris 41-125 | Until 27.09.2007 | 17 years ago |
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 07.03.2007 | 17 years ago |
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Priežu iela 4 | Until 09.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170419145600 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.4 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (276.28 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (427.42 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (329 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mahrix GP 2011 vad.zin | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (544.66 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (10.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (150.51 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (210.1 KB) | ||
2006 |
Annual report | 25.10.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.59 KB | 17.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 64.76 KB | 17.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 76.61 KB | 17.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 21.7 KB | 07.12.2010 | 21.09.2007 | 1 |
Articles of Association |
TIF | 21.76 KB | 07.12.2010 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 07.12.2010 | 07.06.2006 | 1 |
Articles of Association |
TIF | 30.53 KB | 07.12.2010 | 21.04.2006 | 1 |
Memorandum of Association |
TIF | 46.34 KB | 07.12.2010 | 21.04.2006 | 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 | 71.98 KB | 17.07.2017 | 17.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 17.07.2017 | 14.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 64.93 KB | 17.07.2017 | 11.07.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 64.12 KB | 17.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.05.2017 | 24.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 23.05.2017 | 22.05.2017 | 1 |
Application |
TIF | 77.51 KB | 23.05.2017 | 19.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.75 KB | 23.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 1.28 MB | 01.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 170.6 KB | 01.09.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 17.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 84.7 KB | 17.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.49 KB | 17.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 20.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 70.18 KB | 20.01.2014 | 16.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.6 KB | 20.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 20.01.2014 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 117.49 KB | 07.10.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.94 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 07.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 07.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 07.12.2010 | 09.06.2010 | 2 |
Application |
TIF | 66.8 KB | 07.12.2010 | 03.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 07.12.2010 | 03.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 07.12.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30 KB | 07.12.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 07.12.2010 | 28.07.2008 | 1 |
Application |
TIF | 109.6 KB | 07.12.2010 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 07.12.2010 | 23.07.2008 | 2 |
Sample report |
TIF | 23.98 KB | 07.12.2010 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 07.12.2010 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 07.12.2010 | 24.09.2007 | 2 |
Application |
TIF | 87.35 KB | 07.12.2010 | 21.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 07.12.2010 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 07.12.2010 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 07.12.2010 | 07.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 07.12.2010 | 06.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 07.12.2010 | 05.03.2007 | 1 |
Application |
TIF | 54.77 KB | 07.12.2010 | 05.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 07.12.2010 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 07.12.2010 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 07.12.2010 | 14.11.2006 | 2 |
Application |
TIF | 55.2 KB | 07.12.2010 | 10.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 07.12.2010 | 10.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 07.12.2010 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 07.12.2010 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 07.12.2010 | 08.06.2006 | 2 |
Sample report |
TIF | 21.46 KB | 07.12.2010 | 08.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 07.12.2010 | 07.06.2006 | 1 |
Application |
TIF | 175.54 KB | 07.12.2010 | 07.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 07.12.2010 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 07.12.2010 | 07.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 07.12.2010 | 26.04.2006 | 2 |
Registration certificates |
TIF | 21.07 KB | 07.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 07.12.2010 | 21.04.2006 | 1 |
Application |
TIF | 325.47 KB | 07.12.2010 | 21.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 07.12.2010 | 21.04.2006 | 1 |
Sample report |
TIF | 19.12 KB | 07.12.2010 | 21.04.2006 | 1 |
Appraisal reports |
TIF | 537.85 KB | 07.12.2010 | 18.04.2006 | 15 |
Appraisal reports |
TIF | 517.83 KB | 07.12.2010 | 18.04.2006 | 16 |
Sample report |
TIF | 19.76 KB | 07.12.2010 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 80.78 KB | 07.12.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 117.96 KB | 07.12.2010 | 4 |
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