MITAX AUTO, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by profit
24 by paid taxes
17 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 "MITAX AUTO" |
| Registration number, date | 40003699439, 13.09.2004 |
| VAT number | LV40003699439 from 07.02.2005 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Slokas iela 124, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.07.2015 |
| 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
- Positive 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, €) | 15.13 | 5.39 | 7.02 |
| Personal income tax (thousands, €) | 1.57 | 0.86 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.4 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2022 | 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 | 20.07.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (1.99 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MA vadivas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MA vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadivas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MITAX AUTO vad.zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (951.01 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (444.25 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (520.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.97 KB | 20.07.2022 | 16.07.2022 | 1 |
Articles of Association |
DOC | 20.5 KB | 20.07.2022 | 16.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 31.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 29.9 KB | 10.02.2022 | 25.01.2021 | 1 |
Shareholders’ register |
TIF | 81.5 KB | 20.10.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 20.92 KB | 09.08.2012 | 30.07.2012 | 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 | 32.04 KB | 20.07.2022 | 20.07.2022 | 2 |
Articles of Association |
EDOC | 21.97 KB | 20.07.2022 | 16.07.2022 | 1 |
Application |
ODT | 34.65 KB | 20.07.2022 | 16.07.2022 | 1 |
Application |
ODT | 34.65 KB | 20.07.2022 | 16.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 20.07.2022 | 16.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 20.07.2022 | 16.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOC | 51 KB | 31.03.2022 | 17.03.2022 | 3 |
Application |
DOC | 51 KB | 31.03.2022 | 17.03.2022 | 3 |
Shareholders’ register |
EDOC | 37.59 KB | 31.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOC | 68.5 KB | 10.02.2022 | 27.01.2022 | 1 |
Application |
DOC | 68.5 KB | 10.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 10.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 10.02.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 29.9 KB | 10.02.2022 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.49 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 110.39 KB | 20.10.2017 | 17.08.2017 | 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