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Sabiedrība ar ierobežotu atbildību "MATRONIX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MATRONIX"
Legal form Limited Liability Company
Reg. No 40103579813
Reg. date 27.08.2012
Register Commercial Register
Legal Address Kalnastepiņi, Salaspils pag., Salaspils nov., LV-2117
Registered share capital, date 2,845 EUR, 12.05.2016
Paid-in share capital, date 2,845 EUR, 12.05.2016
NACE 77.22 Rental and leasing of other personal and household goods
VAT payer
LV40103579813 Registered Excluded
13.03.2013 06.04.2022
13.09.2012 10.12.2012
Last updated in the RE 13.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -2,763 EUR Equity -21,633 EUR Date submitted20.11.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -11,926 EUR Equity -18,870 EUR Date submitted18.02.2020 Number of employees 1
Year2017 Net sales 3,700 EUR Net profit -3,600 EUR Equity -10,525 EUR Date submitted28.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other0 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions130 EUR Personal Income Tax0 EUR Other50 EUR Total180 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
Announcement regarding the legal address (2)
01.03.2013 Announcement regarding the legal address 26.02.2013 (TIF) •
30.08.2012 Announcement regarding the legal address 22.08.2012 (TIF) •
Annual report (full) (3)
20.11.2020 2019 Annual report (full) (PDF)
18.02.2020 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (4)
23.05.2016 Application 09.05.2016 (TIF) •
01.03.2013 Application 26.02.2013 (TIF) •
04.09.2012 Application 28.08.2012 (TIF) •
30.08.2012 Application 22.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.09.2012 Application of shareholders or third persons for the acquisition of shares 28.08.2012 (TIF) •
Articles of Association (3)
23.05.2016 Articles of Association 09.05.2016 (TIF)
04.09.2012 Articles of Association 28.08.2012 (TIF)
30.08.2012 Articles of Association 22.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.09.2012 Bank statements or other document regarding the payment of the equity 28.08.2012 (TIF) •
30.08.2012 Bank statements or other document regarding the payment of the equity 22.08.2012 (TIF) •
Confirmation or consent to legal address (2)
01.03.2013 Confirmation or consent to legal address 26.02.2013 (TIF) •
30.08.2012 Confirmation or consent to legal address 21.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (4)
23.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
04.09.2012 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
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Memorandum of Association (1)
30.08.2012 Memorandum of Association 22.08.2012 (TIF)
Power of attorney, act of empowerment (1)
01.03.2013 Power of attorney, act of empowerment 26.02.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
23.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
01.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
Registration certificates (1)
30.08.2012 Registration certificates 27.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.09.2012 Regulations for the increase/reduction of the equity 28.08.2012 (TIF)
Shareholders’ register (2)
23.05.2016 Shareholders’ register 09.05.2016 (TIF)
04.09.2012 Shareholders’ register 28.08.2012 (TIF)
2020 (2)
20.11.2020 2019 Annual report (full) (PDF)
18.02.2020 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (6)
23.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
23.05.2016 Application 09.05.2016 (TIF) •
23.05.2016 Articles of Association 09.05.2016 (TIF)
23.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
23.05.2016 Shareholders’ register 09.05.2016 (TIF)
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2013 (6)
01.03.2013 Announcement regarding the legal address 26.02.2013 (TIF) •
01.03.2013 Application 26.02.2013 (TIF) •
01.03.2013 Confirmation or consent to legal address 26.02.2013 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
01.03.2013 Power of attorney, act of empowerment 26.02.2013 (TIF) •
01.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
Show all
2012 (16)
04.09.2012 Application 28.08.2012 (TIF) •
04.09.2012 Application of shareholders or third persons for the acquisition of shares 28.08.2012 (TIF) •
04.09.2012 Articles of Association 28.08.2012 (TIF)
04.09.2012 Bank statements or other document regarding the payment of the equity 28.08.2012 (TIF) •
04.09.2012 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
04.09.2012 Regulations for the increase/reduction of the equity 28.08.2012 (TIF)
04.09.2012 Shareholders’ register 28.08.2012 (TIF)
30.08.2012 Announcement regarding the legal address 22.08.2012 (TIF) •
30.08.2012 Application 22.08.2012 (TIF) •
30.08.2012 Articles of Association 22.08.2012 (TIF)
30.08.2012 Bank statements or other document regarding the payment of the equity 22.08.2012 (TIF) •
30.08.2012 Confirmation or consent to legal address 21.08.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
30.08.2012 Memorandum of Association 22.08.2012 (TIF)
30.08.2012 Registration certificates 27.08.2012 (TIF) •
Show all
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