Cerebro Matter, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cerebro Matter"
Registration number, date 40203315643, 07.05.2021
VAT number LV40203315643 from 22.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Skolas iela 38 – 17, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 07.05.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 18.32 8.75 0.41
Personal income tax (thousands, €) 0.76 0.42 0
Statutory social insurance contributions (thousands, €) 3.94 1.27 0
Average employees count 2 1 0

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2021
* 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

Natural person

100 % 100 € 1 € 100 07.05.2021 07.05.2021

Apply information changes

"Cerebro Matter", SIA

Skolas 38-17, Rīga, LV-1010 Check address owners

Izdevniecības, apgādi

https://matter.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Cerebro Lemums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (170.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (174.22 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 12.04.2022  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.47 KB 07.05.2021 30.04.2021 1

Articles of Association

DOCX 12.77 KB 07.05.2021 23.04.2021 1

Memorandum of Association

DOCX 13.66 KB 07.05.2021 23.04.2021 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 63.57 KB 07.05.2021 07.05.2021 2

Shareholders’ register

EDOC 24.34 KB 07.05.2021 30.04.2021 1

Announcement regarding the legal address

DOCX 12.48 KB 07.05.2021 23.04.2021 1

Announcement regarding the legal address

EDOC 18.68 KB 07.05.2021 23.04.2021 1

Articles of Association

EDOC 18.91 KB 07.05.2021 23.04.2021 1

Application

DOCX 37.09 KB 07.05.2021 23.04.2021 1

Application

EDOC 42.27 KB 07.05.2021 23.04.2021 1

Memorandum of Association

EDOC 19.79 KB 07.05.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.84 KB 07.05.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.32 KB 07.05.2021 25.03.2021 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