MATĪSA CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATĪSA CENTRS"
Registration number, date 40003534408, 01.03.2001
VAT number None (excluded 23.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Sēlpils iela 11, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   23.09.2015
* 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

35 % 7 € 142 € 994 22.09.2015 23.09.2015

Natural person

35 % 7 € 142 € 994 22.09.2015 23.09.2015

Natural person

30 % 6 € 142 € 852 22.09.2015 23.09.2015

Historical company names

SIA "MATĪSA CENTRS" Until 23.09.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "MATĪSA CENTRS" Until 26.05.2004 21 year ago

Historical addresses

Rīgas rajons, Salaspils, Enerģētiķu iela 6-22 Until 24.12.2004 21 year ago
Rīga, Ilūkstes iela 99 Until 16.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (78.42 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2025  PDF (78.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.11.2024  PDF (78.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (966.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.66 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
Matisa centrs vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 XML

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  XML (15.83 KB)

2009

 Annual report 23.02.2010  TIF (2.11 MB)

2008

 Annual report 21.05.2009  TIF (2.32 MB)

2007

 Annual report 16.09.2008  TIF (1.06 MB)

2006

 Annual report 21.08.2007  TIF (936.9 KB)

2005

 Annual report 18.12.2006  TIF (936.1 KB)

2004

 Annual report 24.04.2009  TIF (590.91 KB)

2003

 Annual report 23.04.2009  TIF (635.15 KB)

2002

 Annual report 23.04.2009  TIF (511.34 KB)

2001

 Annual report 23.04.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 85.25 KB 28.09.2015 22.09.2015 2

Articles of Association

 TIF 101.1 KB 28.09.2015 22.09.2015 2

Shareholders’ register

TIF 72.91 KB 28.09.2015 22.09.2015 2

Shareholders’ register

TIF 20.51 KB 13.06.2013 15.05.2013 1

Shareholders’ register

TIF 15.8 KB 12.10.2009 23.08.2009 1

Articles of Association

 TIF 135.3 KB 24.04.2009 26.11.2004 6

Shareholders’ register

TIF 19.54 KB 24.04.2009 26.11.2004 1

Articles of Association

 TIF 301.17 KB 23.04.2009 05.04.2004 10

Shareholders’ register

TIF 12.78 KB 23.04.2009 05.04.2004 1

Articles of Association

 TIF 314.43 KB 23.04.2009 28.02.2001 8

Memorandum of Association

 TIF 19.21 KB 23.04.2009 28.02.2001 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

 TIF 87.37 KB 28.09.2015 23.09.2015 2

Application

 TIF 278.87 KB 28.09.2015 22.09.2015 4

Power of attorney, act of empowerment

 TIF 32.73 KB 28.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

 TIF 274.57 KB 28.09.2015 22.09.2015 5

Protocols/decisions of a company/organisation

 TIF 146.13 KB 28.09.2015 08.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 28.67 KB 13.06.2013 11.06.2013 1

Power of attorney, act of empowerment

 TIF 18.52 KB 13.06.2013 20.05.2013 1

Application

 TIF 65.36 KB 13.06.2013 16.05.2013 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 200.52 KB 13.06.2013 22.05.2012 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 555.88 KB 13.06.2013 23.04.2011 10

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 21.01.2011 20.01.2011 2

Application

 TIF 102.94 KB 21.01.2011 17.01.2011 3

Consent of a member of the Board / executive director

 TIF 62.34 KB 21.01.2011 17.01.2011 4

Protocols/decisions of a company/organisation

 TIF 24.81 KB 21.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.34 KB 12.10.2009 08.10.2009 1

Application

 TIF 57.28 KB 12.10.2009 05.10.2009 2

Receipts on the publication and state fees

 TIF 12.25 KB 12.10.2009 05.10.2009 1

Other documents

 TIF 26.17 KB 13.06.2013 11.08.2009 1

Orders/request/cover notes of court bailiffs

 TIF 155.05 KB 13.06.2013 06.05.2009 4

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 24.04.2009 15.01.2008 1

Application

 TIF 79.02 KB 24.04.2009 11.01.2008 3

Receipts on the publication and state fees

 TIF 67.28 KB 24.04.2009 11.01.2008 2

Protocols/decisions of a company/organisation

 TIF 26.64 KB 24.04.2009 02.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.02 KB 24.04.2009 16.05.2006 1

Announcement regarding the legal address

 TIF 7.65 KB 24.04.2009 10.05.2006 1

Application

 TIF 96.33 KB 24.04.2009 10.05.2006 2

Receipts on the publication and state fees

 TIF 29.02 KB 24.04.2009 10.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 31.45 KB 24.04.2009 24.12.2004 1

Other documents

 TIF 19.72 KB 24.04.2009 16.12.2004 1

Application

 TIF 105.35 KB 24.04.2009 26.11.2004 4

Consent of a member of the Board / executive director

 TIF 25.47 KB 24.04.2009 26.11.2004 2

Protocols/decisions of a company/organisation

 TIF 51.61 KB 24.04.2009 26.11.2004 2

Sample report

 TIF 22.99 KB 24.04.2009 26.11.2004 1

Sample report

 TIF 23.43 KB 24.04.2009 26.11.2004 1

Announcement regarding the legal address

 TIF 8.16 KB 24.04.2009 02.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 24.04.2009 26.05.2004 1

Registration certificates

 TIF 176.68 KB 24.04.2009 26.05.2004 1

Other documents

 TIF 16.04 KB 23.04.2009 25.05.2004 1

Receipts on the publication and state fees

 TIF 26.13 KB 23.04.2009 13.04.2004 2

Application

 TIF 127.93 KB 23.04.2009 06.04.2004 4

Consent of a member of the Board / executive director

 TIF 12.92 KB 23.04.2009 05.04.2004 1

Protocols/decisions of a company/organisation

 TIF 14.91 KB 23.04.2009 05.04.2004 1

Submission/Application

 TIF 12.04 KB 23.04.2009 05.04.2004 1

Announcement regarding the legal address

 TIF 10.02 KB 23.04.2009 05.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.29 KB 23.04.2009 01.03.2001 1

Registration certificates

 TIF 58.44 KB 23.04.2009 01.03.2001 1

Announcement regarding the legal address

 TIF 22.61 KB 23.04.2009 28.02.2001 1

Appraisal reports

 TIF 14.56 KB 23.04.2009 28.02.2001 1

Power of attorney, act of empowerment

 TIF 7.63 KB 23.04.2009 28.02.2001 1

Receipts on the publication and state fees

 TIF 17.72 KB 23.04.2009 28.02.2001 1

Sample report

 TIF 20.01 KB 23.04.2009 28.02.2001 1

Receipts on the publication and state fees

 TIF 51.45 KB 24.04.2009 3

Application

 TIF 106.94 KB 23.04.2009 4

Copy of the personal identification document

 TIF 581.83 KB 23.04.2009 4
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