Matisa 38, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 19.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Matisa 38 SIA |
| Registration number, date | 40203168066, 12.09.2018 |
| VAT number | None (excluded 19.11.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.73 | -13.80 | 21.66 |
| Personal income tax (thousands, €) | 0.27 | 1.48 | 1.50 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2.41 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (97.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASKAIDROJUMS M38 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAtisa38vad | |||||
| Matisa 38 ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M38 ZR Zinojums 2021 | |||||
| Matisa 38 VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Matisa | |||||
2019 |
Annual report | 12.09.2018 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Matisa38 VZ | |||||
| Matisa38 ZINOJUMS LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 985.72 KB | 19.11.2025 | 01.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
3.77 MB | 16.06.2025 | 04.06.2025 | 7 | |
Articles of Association |
TIF | 88.52 KB | 18.12.2023 | 15.12.2023 | 4 |
Shareholders’ register |
TIF | 170.63 KB | 11.10.2018 | 10.10.2018 | 4 |
Articles of Association |
TIF | 15.29 KB | 11.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
TIF | 42.92 KB | 11.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 11.09.2018 | 10.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 66.03 KB | 19.11.2025 | 19.08.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 42.83 KB | 19.11.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.8 KB | 19.11.2025 | 01.07.2025 | 1 |
Application |
TIF | 37.86 KB | 10.06.2025 | 04.06.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 10.06.2025 | 04.06.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 24.01.2024 | 12.01.2024 | 3 |
Application |
EDOC | 177.63 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 219.82 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 75.84 KB | 15.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 184.09 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 108.55 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 110.95 KB | 28.05.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 189.57 KB | 11.10.2018 | 10.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 11.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.51 KB | 12.09.2018 | 12.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.71 KB | 11.09.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 11.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 98.75 KB | 11.09.2018 | 10.09.2018 | 4 |
Application |
TIF | 254.29 KB | 11.09.2018 | 10.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 11.09.2018 | 10.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 11.09.2018 | 10.09.2018 | 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