Mach Holding, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
25 by profit
34 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mach Holding"
Registration number, date 40003856639, 14.09.2006
VAT number LV40003856639 from 02.03.2007 Europe VAT register
Register, date Commercial Register, 14.09.2006
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 19.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 540.33 0.00 0.00 0.00 26.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 31.92 6.73 10.84
Personal income tax (thousands, €) 1.79 1.72 1.71
Statutory social insurance contributions (thousands, €) 2.92 2.81 2.79
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2013
* 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

VITRIUM AS

Reg. no. 985 684 367
Nygardsasen 8 a 1400 SKI, Norvēģija

100 % 2 845 € 1 € 2 845 Norway 13.10.2015 19.10.2015

Historical addresses

Rīga, Tērbatas iela 47 Until 28.09.2009 15 years ago
Rīga, Dzirnavu iela 72-1 Until 19.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 09.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinoj.23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Mach Holding PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj.16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinoj.15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vad zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Mach Holding vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
mach holding PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
mach RAR

2009

 Annual report 19.03.2010  TIF (693.88 KB)

2008

 Annual report 12.03.2009  TIF (1.52 MB)

2007

 Annual report 21.01.2009  TIF (507.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.17 KB 21.10.2015 13.10.2015 1

Articles of Association

 TIF 62.84 KB 21.10.2015 13.10.2015 1

Shareholders’ register

TIF 54.76 KB 21.10.2015 13.10.2015 2

Amendments to the Articles of Association

 TIF 26.38 KB 22.02.2013 15.01.2013 1

Articles of Association

 TIF 52.61 KB 22.02.2013 15.01.2013 1

Articles of Association

 TIF 221.77 KB 13.07.2010 31.08.2006 3

Memorandum of Association

 TIF 119.11 KB 13.07.2010 31.08.2006 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 69.93 KB 09.05.2018 09.05.2018 2

Application

 TIF 49.8 KB 09.05.2018 27.04.2018 2

Confirmation or consent to legal address

 TIF 30.47 KB 09.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 11.04.2018 11.04.2018 2

Statement regarding the beneficial owners

 TIF 76.39 KB 11.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 74.58 KB 21.10.2015 19.10.2015 2

Application

 TIF 86.3 KB 21.10.2015 13.10.2015 2

Power of attorney, act of empowerment

 TIF 42.1 KB 21.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

 TIF 68.73 KB 21.10.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 22.02.2013 21.02.2013 2

Power of attorney, act of empowerment

 TIF 27.38 KB 22.02.2013 17.01.2013 1

Application

 TIF 157.65 KB 22.02.2013 16.01.2013 3

Protocols/decisions of a company/organisation

 TIF 35.09 KB 22.02.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.33 KB 20.09.2012 19.09.2012 2

Application

 TIF 233.37 KB 20.09.2012 13.09.2012 2

Announcement regarding the legal address

 TIF 21.9 KB 20.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 29.37 KB 20.09.2012 07.09.2012 1

Power of attorney, act of empowerment

 TIF 28.53 KB 20.09.2012 07.09.2012 1

Purchase/lease agreement

 TIF 3.58 MB 20.09.2012 01.06.2012 12

Decisions / letters / protocols of public notaries

 TIF 219.15 KB 13.07.2010 28.09.2009 2

Application

 TIF 603.14 KB 13.07.2010 21.09.2009 2

Receipts on the publication and state fees

 TIF 368.85 KB 13.07.2010 17.09.2009 2

Announcement regarding the legal address

 TIF 115.39 KB 13.07.2010 14.09.2009 1

Consent of a member of the Board / executive director

 TIF 111.45 KB 13.07.2010 14.09.2009 1

Power of attorney, act of empowerment

 TIF 124.12 KB 13.07.2010 14.09.2009 1

Protocols/decisions of a company/organisation

 TIF 130.29 KB 13.07.2010 14.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 193.14 KB 13.07.2010 14.09.2006 2

Registration certificates

 TIF 96.32 KB 13.07.2010 14.09.2006 1

Application

 TIF 1.61 MB 13.07.2010 11.09.2006 7

Receipts on the publication and state fees

 TIF 227.75 KB 13.07.2010 11.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 68.03 KB 13.07.2010 08.09.2006 1

Announcement regarding the legal address

 TIF 83.85 KB 13.07.2010 31.08.2006 1

Consent of a member of the Board / executive director

 TIF 96.02 KB 13.07.2010 31.08.2006 1

Power of attorney, act of empowerment

 TIF 78.67 KB 13.07.2010 31.08.2006 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