Matīsa 8, 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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Matīsa 8 SIA |
| Registration number, date | 40203552891, 05.04.2024 |
| VAT number | LV40203552891 from 13.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2024 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 902 800 EUR, registered payment 28.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | -5.46 |
| Personal income tax (thousands, €) | 2.10 |
| Statutory social insurance contributions (thousands, €) | 4.14 |
| Average employees count | 1 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Matisa 8 OUReg. no. 16935649
|
90 % | 1 712 520 | € 1 | € 1 712 520 | Estonia | 16.05.2025 | 23.05.2025 |
Kadoria SIAReg. no. 40103960006
|
10 % | 190 280 | € 1 | € 190 280 | Latvia | 16.05.2025 | 23.05.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 05.04.2024 - 31.12.2024 | 28.05.2025 | PDF (1.47 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 74.64 KB | 23.05.2025 | 16.05.2025 | 1 |
Articles of Association |
EDOC | 65.11 KB | 28.12.2024 | 18.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 137.08 KB | 28.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
ASICE | 74.89 KB | 28.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 65.08 KB | 05.12.2024 | 25.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 137.16 KB | 05.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
ASICE | 74.88 KB | 02.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
ASICE | 74.78 KB | 25.10.2024 | 21.10.2024 | 1 |
Articles of Association |
EDOC | 65.18 KB | 25.10.2024 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 137.2 KB | 25.10.2024 | 18.10.2024 | 1 |
Shareholders’ register |
ASICE | 74.41 KB | 17.09.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 39.56 KB | 17.09.2024 | 26.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 136.88 KB | 17.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 05.04.2024 | 15.03.2024 | 1 |
Articles of Association |
EDOC | 35.58 KB | 05.04.2024 | 06.03.2024 | 1 |
Memorandum of association |
EDOC | 56.77 KB | 05.04.2024 | 06.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.33 KB | 05.04.2024 | 05.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 259.34 KB | 23.05.2025 | 20.05.2025 | 1 |
Application |
ASICE | 270.57 KB | 28.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 65.96 KB | 28.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.8 KB | 28.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
61.21 KB | 28.12.2024 | 18.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.37 KB | 28.12.2024 | 18.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.88 KB | 28.12.2024 | 18.12.2024 | 1 |
Application |
ASICE | 270.57 KB | 05.12.2024 | 25.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 65.94 KB | 05.12.2024 | 25.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.84 KB | 05.12.2024 | 25.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.07 KB | 05.12.2024 | 25.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 289.38 KB | 05.12.2024 | 25.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 119.66 KB | 05.12.2024 | 25.11.2024 | 1 |
Application |
ASICE | 270.82 KB | 25.10.2024 | 22.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.28 KB | 25.10.2024 | 21.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.88 KB | 25.10.2024 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 66.02 KB | 25.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.3 KB | 25.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 359.83 KB | 17.09.2024 | 11.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
72.34 KB | 17.09.2024 | 10.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
134.01 KB | 10.09.2024 | 10.09.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
183.21 KB | 10.09.2024 | 10.09.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
103.72 KB | 10.09.2024 | 10.09.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 66.17 KB | 17.09.2024 | 26.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.84 KB | 17.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.01 KB | 17.09.2024 | 26.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
159.49 KB | 05.04.2024 | 05.04.2024 | 3 | |
Application |
EDOC | 68.96 KB | 05.04.2024 | 26.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.67 KB | 05.04.2024 | 14.03.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
233.19 KB | 05.04.2024 | 11.03.2024 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 24.22 KB | 05.04.2024 | 06.03.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.9 KB | 05.04.2024 | 06.03.2024 | 1 |
Announcement regarding the legal address |
ASICE | 23.81 KB | 21.03.2024 | 06.03.2024 | 1 |
Copy of the personal identification document |
ASICE | 697.31 KB | 06.09.2024 | 21.12.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.10.2024 |
LETA | "Matīsa 8" par trīs miljoniem eiro iegādājusies kādreizējo dzērienu rūpnīcu "Veldze" |