Min Trak Tex, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
134 by profit
60 by paid taxes
37 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 "Min Trak Tex" |
| Registration number, date | 40103381750, 16.02.2011 |
| VAT number | LV40103381750 from 11.12.2012 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Kaivas iela 50 k-4 – 106A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Min Trak Tex, SIA
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
- 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, €) | 16.74 | 12.9 | 0.54 |
| Personal income tax (thousands, €) | 4.37 | 3.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.12 | 5.07 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2015 |
* 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 | 12.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Min Trak Tex", SIA
Kaivas 50 k-4 - 106a, Rīga, LV-1021 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojum23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (84.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiba21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba21 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (276.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (95.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (463.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba.pdf2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2013 | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.39 KB | 27.06.2015 | 12.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.43 KB | 27.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 100.15 KB | 27.06.2015 | 12.06.2015 | 4 |
Articles of Association |
TIF | 49.91 KB | 21.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 51.34 KB | 21.02.2011 | 14.02.2011 | 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 |
TIF | 50.94 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 146.43 KB | 27.06.2015 | 12.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.17 KB | 27.06.2015 | 12.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 27.06.2015 | 12.06.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.8 KB | 27.06.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 27.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.78 KB | 21.02.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 134.71 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.34 KB | 21.02.2011 | 14.02.2011 | 1 |
Submission/Application |
TIF | 37.65 KB | 21.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 626.31 KB | 21.02.2011 | 07.02.2011 | 3 |
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