Materiāli, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
120 by profit
61 by paid taxes
34 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Materiāli" |
| Registration number, date | 40003995622, 25.02.2008 |
| VAT number | LV40003995622 from 25.03.2008 Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Miera iela 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Materiāli, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 95.55 | 90.42 | 69.74 |
| Personal income tax (thousands, €) | 5.5 | 3.99 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 13.27 | 10.58 | 8.26 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 17.06.2015 | 02.03.2016 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 17.06.2015 | 02.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Materiāli", SIA
Miera 12, Jūrmala, LV-2015 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAT Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAT Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MAT Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MAT Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MAT Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (2.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin prot 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAT vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin Mat 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mat Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 24.03.2010 | TIF (315.08 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (384.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.76 KB | 10.03.2016 | 17.06.2015 | 1 |
Articles of Association |
TIF | 22 KB | 10.03.2016 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 1.07 MB | 10.03.2016 | 17.06.2015 | 3 |
Articles of Association |
TIF | 15.88 KB | 27.02.2008 | 01.02.2008 | 1 |
Memorandum of association |
TIF | 37.2 KB | 27.02.2008 | 01.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.71 KB | 05.08.2019 | 02.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 01.12.2016 | 01.12.2016 | 2 |
Cover letter |
TIF | 33.39 KB | 02.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 10.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 177.51 KB | 10.03.2016 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 10.03.2016 | 17.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 3.41 MB | 02.12.2016 | 02.10.2014 | 41 |
Decisions / letters / protocols of public notaries |
EDOC | 120.38 KB | 15.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.21 KB | 15.04.2011 | 15.04.2011 | 2 |
Cover letter |
TIF | 51.4 KB | 19.04.2011 | 11.04.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 208.73 KB | 19.04.2011 | 07.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 27.02.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 39.95 KB | 27.02.2008 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 27.02.2008 | 14.02.2008 | 2 |
Application |
TIF | 107.03 KB | 27.02.2008 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 27.02.2008 | 01.02.2008 | 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