Marix Woodworks, SIA
Limited Liability Company
Place in branch
686 by turnover
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 | SIA "Marix Woodworks" |
| Registration number, date | 42103096198, 04.07.2019 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 04.07.2019 |
| Legal address | Vecupes iela 30, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marix Woodworks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.06 | 2.06 | -0.41 |
| Personal income tax (thousands, €) | 0.01 | -0.42 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.07.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marix Woodworks", SIA
Kadaga, Vecupes 30, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners
Kokapstrāde
Historical addresses
| Ādažu nov., Kadaga, Vecupes iela 30 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (331.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (147.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas | |||||
2019 |
Annual report | 04.07.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 04.07.2019 | 01.07.2019 | 1 |
Articles of Association |
DOC | 29 KB | 04.07.2019 | 27.06.2019 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 04.07.2019 | 27.06.2019 | 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 | 70.36 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOC | 113.5 KB | 04.07.2019 | 01.07.2019 | 4 |
Application |
EDOC | 35.69 KB | 04.07.2019 | 01.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 04.07.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 04.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 20.69 KB | 04.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
DOC | 37 KB | 04.07.2019 | 27.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.5 KB | 04.07.2019 | 27.06.2019 | 1 |
Articles of Association |
EDOC | 20.67 KB | 04.07.2019 | 27.06.2019 | 1 |
Memorandum of Association |
EDOC | 23.21 KB | 04.07.2019 | 27.06.2019 | 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