Modrix electronix, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
59 by profit
54 by paid taxes
27 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 | SIA Modrix electronix |
| Registration number, date | 41503085203, 15.04.2019 |
| VAT number | LV41503085203 from 18.10.2022 Europe VAT register |
| Register, date | Commercial Register, 15.04.2019 |
| Legal address | "Rasas", Vilki, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modrix electronix, 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
- 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, €) | 40.8 | 15.71 | 3.43 |
| Personal income tax (thousands, €) | 5.54 | 3.15 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 6.16 | 2.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2019 |
* 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 | 06.04.2021 | 14.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Modrix electronix", SIA
"Rasas", Vilki, Dubnas pagasts, Augšdaugavas nov., LV-5443 Check address owners
Auto remonts, apkope
Historical addresses
| Daugavpils nov., Dubnas pag., Vilki, "Rasas" | 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 | 17.05.2024 | PDF (102.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (84.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (101.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (101.65 KB) | €11.00 |
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 27.04.2020 | PDF (101.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
344.82 KB | 14.04.2021 | 06.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
428.75 KB | 14.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
430.45 KB | 14.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
343.28 KB | 15.04.2019 | 01.04.2019 | 1 | |
Memorandum of Association |
356.15 KB | 15.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
254.65 KB | 15.04.2019 | 01.04.2019 | 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 | 64.35 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
374.92 KB | 14.04.2021 | 06.04.2021 | 1 | |
Application |
439.89 KB | 14.04.2021 | 06.04.2021 | 1 | |
Application |
456.71 KB | 14.04.2021 | 06.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
531.08 KB | 14.04.2021 | 06.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
561.74 KB | 14.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
622.3 KB | 14.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
651.91 KB | 14.04.2021 | 06.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
459.13 KB | 14.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
458.73 KB | 14.04.2021 | 06.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
497.52 KB | 15.04.2019 | 10.04.2019 | 4 | |
Application |
490.73 KB | 15.04.2019 | 10.04.2019 | 4 | |
Announcement regarding the legal address |
355.8 KB | 15.04.2019 | 01.04.2019 | 1 | |
Announcement regarding the legal address |
386.78 KB | 15.04.2019 | 01.04.2019 | 1 | |
Articles of Association |
373.82 KB | 15.04.2019 | 01.04.2019 | 1 | |
Confirmation or consent to legal address |
195.59 KB | 15.04.2019 | 01.04.2019 | 2 | |
Confirmation or consent to legal address |
228.1 KB | 15.04.2019 | 01.04.2019 | 2 | |
Memorandum of Association |
386.25 KB | 15.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
282.98 KB | 15.04.2019 | 01.04.2019 | 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.
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