Matchful Group, AS
Public Limited 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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Matchful Group AS |
| Registration number, date | 40203661607, 08.07.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2025 |
| Legal address | Krišjāņa Valdemāra iela 3 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 14.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Matchful Group", AS
Krišjāņa Valdemāra 3, Rīga, LV-1010 Check address owners
Informatīvie pakalpojumi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.69 KB | 07.08.2025 | 25.07.2025 | 1 |
Articles of Association |
EDOC | 35.72 KB | 14.07.2025 | 10.07.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 36.03 KB | 14.07.2025 | 10.07.2025 | 1 |
Articles of Association |
EDOC | 28.78 KB | 08.07.2025 | 01.07.2025 | 1 |
Memorandum of Association |
EDOC | 30.5 KB | 08.07.2025 | 01.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.85 KB | 07.08.2025 | 01.08.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.18 KB | 07.08.2025 | 31.07.2025 | 1 |
Protocols/decisions of a company/organisation |
558.72 KB | 07.08.2025 | 25.07.2025 | 1 | |
Application |
EDOC | 61.04 KB | 14.07.2025 | 14.07.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
463.93 KB | 14.07.2025 | 10.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
463.93 KB | 14.07.2025 | 10.07.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 29.98 KB | 14.07.2025 | 10.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 30.23 KB | 14.07.2025 | 10.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.51 KB | 14.07.2025 | 10.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.08 KB | 14.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 43.46 KB | 08.07.2025 | 03.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.5 KB | 08.07.2025 | 02.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
464.5 KB | 08.07.2025 | 02.07.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 30.07 KB | 08.07.2025 | 02.07.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.61 KB | 08.07.2025 | 01.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 28.67 KB | 08.07.2025 | 01.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 30 KB | 08.07.2025 | 01.07.2025 | 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