Mach Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Mach Holding"
Legal form Limited liability company (SIA)
Registration number, date 40003856639, 14.09.2006
Register, Included in The Register Commercial register, 14.09.2006
SEPA identifier LV09ZZZ40003856639
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003856639 Is active 02.03.2007
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 5 - 7, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 5 - 7, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K037239. 14.09.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.10.2015)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VITRIUM AS(Registration number: 985684367)Nygardsasen 8 a 1400 SKI, Norvēģija
From 13.10.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.10.2015
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Norway Norway

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 63774 - 63790
 63774 - 63790
Net turnover
  56276 - 56287 , Major
 56276 - 56287 		Major
Profit or loss
  17712
 17712
Equity capital
  108433
 108433
Fixed assets
  7382
 7382
Balance
  12505
 12505
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  76011 - 76012 , Companies
 76011 - 76012 		Companies
Profitability
  487 - 9019 , Companies
 487 - 9019 		Companies

About the company's comparative indices

Mach Holding mentioned in newspapers   Mach Holding zo.lv catalogue
Legal address on the map
Mach Holding Legal address on the map
Publications (0)