MZNX Trading Lab, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MZNX Trading Lab
Registration number, date 40203118614, 18.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address Vecā iela 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 EUR, registered payment 18.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
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   27.02.2024
* 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 % 1 € 1 € 1 Latvia 05.02.2024 27.02.2024

Historical company names

SIA "Cube Moto" Until 27.02.2024 last year

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, "Dabreļi" Until 16.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (91.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2024  PDF (91.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2022  PDF (80.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2021  PDF (128.04 KB) €11.00

2018

 Annual report 18.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 cube moto ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.55 KB 27.02.2024 23.02.2024 1

Shareholders’ register

EDOC 35.57 KB 27.02.2024 23.02.2024 1

Articles of Association

 TIF 10.91 KB 04.01.2018 27.12.2017 1

Memorandum of Association

 TIF 26.98 KB 04.01.2018 27.12.2017 1

Shareholders’ register

TIF 37.21 KB 04.01.2018 27.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.86 KB 27.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.85 KB 27.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 18.01.2018 18.01.2018 2

Application

 TIF 169.96 KB 17.01.2018 03.01.2018 5

Confirmation or consent to legal address

 TIF 13.03 KB 17.01.2018 27.12.2017 1

Confirmation or consent to legal address

 TIF 12.7 KB 17.01.2018 27.12.2017 1

Announcement regarding the legal address

 TIF 9.94 KB 04.01.2018 27.12.2017 1

Confirmation or consent to legal address

 TIF 14.64 KB 04.01.2018 27.12.2017 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