MITAX, SIA
Limited Liability 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.
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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) Check SRS online VAT payers |
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 02.07.2013 | 13 years ago |
|---|---|---|
| Rīga, Kleistu iela 15-136 | Until 28.07.1998 | 28 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 | |||||
| vzaps Mitax 201666 VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vzaps Mitax -2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vzMitax -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Rich Text Document | |||||
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 | |||||
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 |
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 |
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 |
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