MATRONIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATRONIX"
Registration number, date 40103579813, 27.08.2012
VAT number None (excluded 06.04.2022) Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address "Kalnastepiņi", Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 1 1 1

Industries

Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

Historical addresses

Rīga, Ceļinieku iela 4A Until 28.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.11.2020  PDF (80.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2020  PDF (82.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.paz2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZINMTR PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZINMTR PDF

2013

Annual report 27.08.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.14 KB 23.05.2016 09.05.2016 1

Articles of Association

TIF 19.02 KB 23.05.2016 09.05.2016 1

Shareholders’ register

TIF 72.97 KB 23.05.2016 09.05.2016 2

Articles of Association

TIF 12.27 KB 04.09.2012 28.08.2012 1

Regulations for the increase/reduction of the equity

TIF 14.63 KB 04.09.2012 28.08.2012 1

Shareholders’ register

TIF 15.46 KB 04.09.2012 28.08.2012 1

Articles of Association

TIF 12.93 KB 30.08.2012 22.08.2012 1

Memorandum of Association

TIF 19.71 KB 30.08.2012 22.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.18 KB 17.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 28.11.2022 28.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.11.2022 28.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 24.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

TIF 54.33 KB 23.05.2016 12.05.2016 2

Application

TIF 95.18 KB 23.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.55 KB 23.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 33.91 KB 01.03.2013 28.02.2013 1

Announcement regarding the legal address

TIF 8.89 KB 01.03.2013 26.02.2013 1

Application

TIF 81.75 KB 01.03.2013 26.02.2013 2

Confirmation or consent to legal address

TIF 10.01 KB 01.03.2013 26.02.2013 1

Power of attorney, act of empowerment

TIF 12.91 KB 01.03.2013 26.02.2013 1

Protocols/decisions of a company/organisation

TIF 8.58 KB 01.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 04.09.2012 30.08.2012 2

Application

TIF 75.9 KB 04.09.2012 28.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.25 KB 04.09.2012 28.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.37 KB 04.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

TIF 15.32 KB 04.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 30.08.2012 27.08.2012 2

Registration certificates

TIF 65.55 KB 30.08.2012 27.08.2012 1

Announcement regarding the legal address

TIF 7.26 KB 30.08.2012 22.08.2012 1

Application

TIF 153.74 KB 30.08.2012 22.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 7.09 KB 30.08.2012 22.08.2012 1

Confirmation or consent to legal address

TIF 11.26 KB 30.08.2012 21.08.2012 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