PRAXIMETRIX, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PRAXIMETRIX SIA |
| Registration number, date | 40103175235, 10.06.2008 |
| VAT number | None (excluded 29.08.2018) Europe VAT register |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Zeltrītu iela 18 – 63, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 59 759 EUR , registered 27.02.2015 (registered payment 27.02.2015: 59 759 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.43 | 4.44 | 8.49 |
| Personal income tax (thousands, €) | 0 | 0.79 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.44 | 3.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 05.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Ausekļa iela 5-29 | Until 20.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | PDF (560.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (94.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (94.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (103.72 KB) | |
2009 |
Annual report | 29.05.2010 | TIF (326.03 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (455.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
60.41 KB | 30.08.2018 | 10.05.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 28.03.2018 | 27.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 28.03.2018 | 27.03.2018 | 2 |
Shareholders’ register |
110.46 KB | 24.02.2015 | 23.02.2015 | 1 | |
Amendments to the Articles of Association |
238.92 KB | 17.02.2015 | 17.02.2015 | 1 | |
Articles of Association |
228.73 KB | 17.02.2015 | 17.02.2015 | 1 | |
Shareholders’ register |
105.96 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
100.71 KB | 17.02.2014 | 07.08.2013 | 1 | |
Articles of Association |
DOC | 27 KB | 17.02.2014 | 01.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
218.57 KB | 17.02.2014 | 01.08.2013 | 1 | |
Amendments to the Articles of Association |
234.8 KB | 25.07.2013 | 25.07.2013 | 1 | |
Articles of Association |
219.76 KB | 25.07.2013 | 25.07.2013 | 2 | |
Regulations for the increase/reduction of the equity |
217.66 KB | 25.07.2013 | 25.07.2013 | 1 | |
Shareholders’ register |
103.73 KB | 22.07.2013 | 22.07.2013 | 1 | |
Shareholders’ register |
TIF | 21.17 KB | 22.06.2010 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 28.12.2009 | 14.09.2009 | 1 |
Articles of Association |
TIF | 17.36 KB | 28.12.2009 | 12.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.67 KB | 28.12.2009 | 12.09.2009 | 2 |
Articles of Association |
TIF | 36.13 KB | 18.03.2009 | 29.05.2008 | 1 |
Memorandum of association |
TIF | 94.5 KB | 18.03.2009 | 22.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 30.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 35.3 KB | 30.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 56.17 KB | 30.08.2018 | 13.08.2018 | 2 |
Protocols/decisions of a company/organisation |
58.44 KB | 30.08.2018 | 10.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.88 KB | 30.08.2018 | 10.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.47 KB | 30.08.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 28.03.2018 | 27.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 28.03.2018 | 27.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.7 KB | 28.03.2018 | 27.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.63 KB | 28.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 43.4 KB | 04.04.2016 | 31.03.2016 | 2 |
Confirmation or consent to legal address |
367.52 KB | 04.04.2016 | 31.03.2016 | 1 | |
Confirmation or consent to legal address |
336.69 KB | 04.04.2016 | 31.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 06.03.2015 | 27.02.2015 | 1 |
Application |
162.91 KB | 17.02.2015 | 17.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
244.18 KB | 17.02.2015 | 17.02.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 18.02.2014 | 20.12.2013 | 1 |
Application |
TIF | 158.62 KB | 18.02.2014 | 17.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 200.23 KB | 06.03.2015 | 04.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 40.6 KB | 18.02.2014 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 27.08.2013 | 27.08.2013 | 1 |
Application |
116.33 KB | 22.08.2013 | 22.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 17.02.2014 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 17.02.2014 | 20.08.2013 | 1 |
Application |
158.79 KB | 17.02.2014 | 02.08.2013 | 2 | |
Articles of Association |
EDOC | 178.06 KB | 17.02.2014 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
224.74 KB | 17.02.2014 | 01.08.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 29.07.2013 | 25.07.2013 | 2 |
Articles of Association |
EDOC | 171.89 KB | 25.07.2013 | 25.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
103.99 KB | 25.07.2013 | 25.07.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
367.24 KB | 25.07.2013 | 25.07.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
103.5 KB | 25.07.2013 | 25.07.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.86 KB | 25.07.2013 | 25.07.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
308.26 KB | 25.07.2013 | 25.07.2013 | 1 | |
Power of attorney, act of empowerment |
3.03 MB | 25.07.2013 | 25.07.2013 | 5 | |
Protocols/decisions of a company/organisation |
226.66 KB | 25.07.2013 | 25.07.2013 | 2 | |
Application |
230.38 KB | 22.07.2013 | 22.07.2013 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 29.07.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 22.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 70.6 KB | 22.06.2010 | 14.06.2010 | 2 |
Marriage contract |
TIF | 246.28 KB | 29.07.2013 | 18.05.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 28.12.2009 | 22.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.3 KB | 28.12.2009 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 28.12.2009 | 28.09.2009 | 1 |
Application |
TIF | 94.05 KB | 28.12.2009 | 12.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 28.12.2009 | 12.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.04 KB | 28.12.2009 | 12.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 336.85 KB | 18.02.2014 | 30.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 18.03.2009 | 10.06.2008 | 1 |
Registration certificates |
TIF | 34.45 KB | 18.03.2009 | 10.06.2008 | 1 |
Application |
TIF | 596.62 KB | 18.03.2009 | 04.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 229.42 KB | 18.03.2009 | 04.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 69.01 KB | 18.03.2009 | 30.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.32 KB | 18.03.2009 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.11 KB | 18.03.2009 | 02.03.2008 | 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