NATRIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NATRIX"
Registration number, date 40203539978, 13.02.2024
VAT number LV40203539978 from 28.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2024
Legal address Rītausmas iela 7A, Rīga, LV-1058 Check address owners
Fixed capital 2 805 EUR, registered payment 13.02.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 60.78
Personal income tax (thousands, €) 29.22
Statutory social insurance contributions (thousands, €) 51.46
Average employees count 4

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.02.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   13.02.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   13.02.2024
* 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

North Grip Innovations SIA

Reg. no. 40203467665
Rīga, Torņakalna iela 26 - 2

80.39 % 41 € 55 € 2 255 Latvia 08.07.2025 01.08.2025

Natural person

19.61 % 10 € 55 € 550 08.07.2025 01.08.2025

Apply information changes

"NATRIX", SIA

Rītausmas 7A, Rīga, LV-1058 Check address owners

Metālizstrādājumi

Historical company names

Sabiedrība ar ierobežotu atbildību "AURO SYSTEMS" Until 07.10.2024 last year

Historical addresses

Rīga, Torņakalna iela 26 - 2 Until 18.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 13.02.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
NATRIX Vadibas zinojums 2024 EDOC
Revidentu zi ojums 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.77 KB 01.08.2025 08.07.2025 1

Articles of Association

EDOC 27.6 KB 07.10.2024 01.10.2024 1

Shareholders’ register

EDOC 31.42 KB 13.02.2024 07.02.2024 1

Articles of Association

EDOC 36.81 KB 13.02.2024 06.02.2024 1

Memorandum of Association

EDOC 36.86 KB 13.02.2024 05.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.32 KB 01.08.2025 25.07.2025 1

Application

EDOC 113.71 KB 18.02.2025 17.02.2025 22

Application

EDOC 57.9 KB 07.10.2024 07.10.2024 3

Protocols/decisions of a company/organisation

EDOC 30.08 KB 07.10.2024 01.10.2024 1

Application

EDOC 63.21 KB 13.02.2024 13.02.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 539.33 KB 13.02.2024 07.02.2024 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

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