MITAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MITAX"
Registration number, date 40003090716, 14.09.1992
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 09.12.2002
Legal address Kalna iela 13 – 4, Rīga, LV-1003 Check address owners
Fixed capital 28 457 EUR , registered 21.02.2017 (registered payment 16.02.2017: 28 457 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Kurzemes prospekts 3 Until 02.07.2013 11 years ago
Rīga, Kleistu iela 15-136 Until 28.07.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 03.11.2014. Case number: C29726314
Started 03.11.2014, ended 14.11.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums

14.11.2014

21.11.2014   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.11.2014

03.11.2014   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vzaps Mitax 201666 VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vzaps Mitax -2015 VID PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vzMitax -2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
New Rich Text Document PDF

2012

Annual report 11.03.2014  TIF (268.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Mitax 2011 Vadibas zinojums PDF

2010

Annual report 27.05.2011  TIF (1.11 MB)

2009

Annual report 15.05.2010  TIF (975.16 KB)

2008

Annual report 17.06.2009  TIF (1.21 MB)

2007

Annual report 05.08.2008  TIF (716.33 KB)

2006

Annual report 28.05.2007  TIF (463.34 KB)

2005

Annual report 04.10.2006  PDF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.92 KB 17.02.2017 16.02.2017 1

Articles of Association

DOCX 17.89 KB 17.02.2017 16.02.2017 2

Shareholders’ register

PDF 1.43 MB 17.02.2017 16.02.2017 3

Shareholders’ register

TIF 18.97 KB 05.11.2014 26.06.2013 1

Articles of Association

TIF 94.15 KB 08.10.2010 17.05.2004 4

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 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

EDOC 127.77 KB 02.10.2018 05.07.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.35 KB 02.10.2018 05.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 02.10.2018 05.07.2018 3

Decisions / letters / protocols of public notaries

RTF 191.13 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 49.87 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 67.71 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 01.12.2017 01.12.2017 2

Application

PDF 6.57 MB 01.12.2017 28.11.2017 24

Application

EDOC 6.3 MB 01.12.2017 28.11.2017 24

Notice of a member of the Board regarding the resignation

DOC 26 KB 01.12.2017 28.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 22.51 KB 01.12.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 21.02.2017 21.02.2017 2

Amendments to the Articles of Association

EDOC 27.93 KB 17.02.2017 16.02.2017 1

Articles of Association

EDOC 30.94 KB 17.02.2017 16.02.2017 2

Application

PDF 7.23 MB 17.02.2017 16.02.2017 25

Application

EDOC 6.61 MB 17.02.2017 16.02.2017 25

Protocols/decisions of a company/organisation

DOC 29 KB 17.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

EDOC 23.48 KB 17.02.2017 16.02.2017 1

Shareholders’ register

EDOC 1.35 MB 17.02.2017 16.02.2017 3

Decisions / letters / protocols of public notaries

TIF 45.32 KB 01.03.2017 01.02.2017 2

Notary’s decision

TIF 67.49 KB 22.11.2014 21.11.2014 2

Court cover letter

TIF 15.46 KB 22.11.2014 14.11.2014 1

Court decision/judgement

TIF 265.13 KB 22.11.2014 14.11.2014 3

Court decision/judgement

TIF 34.02 KB 05.11.2014 03.11.2014 1

Notary’s decision

TIF 45.36 KB 05.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 05.11.2014 02.07.2013 2

Consent of a member of the Board / executive director

TIF 30.09 KB 05.11.2014 27.06.2013 2

Announcement regarding the legal address

TIF 10.46 KB 05.11.2014 26.06.2013 1

Application

TIF 91.16 KB 05.11.2014 26.06.2013 3

Confirmation or consent to legal address

TIF 10.59 KB 05.11.2014 26.06.2013 1

Protocols/decisions of a company/organisation

TIF 28.46 KB 05.11.2014 26.06.2013 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