MATĪSA NAMS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 21.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MATĪSA NAMS" |
| Registration number, date | 40003384591, 16.03.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Aptiekas iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 124 EUR , registered 10.07.2019 (registered payment 10.07.2019: 3 124 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.11 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Tvaika iela 4C | Until 04.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Eksporta iela 10-50 | Until 28.05.2013 | 12 years ago |
| Rīga, Līvciema iela 10-5 | Until 15.10.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (118.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GParskata vad.zin 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GParskata vad.zin 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GParskata vad.zin 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GParskata vad.zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GParskata vad.zin 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad.zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.41 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (363.34 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (166.26 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (150.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 21.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Shareholders’ register |
DOCX | 20.32 KB | 10.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
TIF | 107.93 KB | 22.10.2020 | 07.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 09.07.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 57.17 KB | 09.07.2019 | 05.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.08 KB | 09.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
TIF | 70.96 KB | 09.07.2019 | 05.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 67.63 KB | 22.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 82.81 KB | 22.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 68.97 KB | 22.12.2017 | 21.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.24 KB | 22.12.2017 | 07.12.2017 | 5 |
Memorandum of association |
TIF | 124.1 KB | 18.10.2011 | 23.02.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
223.7 KB | 21.10.2022 | 13.10.2022 | 2 | |
Application |
223.7 KB | 21.10.2022 | 13.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
84.56 KB | 21.10.2022 | 07.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
84.56 KB | 21.10.2022 | 07.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.2 KB | 21.10.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
217.21 KB | 29.12.2021 | 28.12.2021 | 2 | |
Application |
217.21 KB | 29.12.2021 | 28.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.32 KB | 05.01.2022 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 42.23 KB | 31.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 47.23 KB | 31.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 63.96 KB | 10.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 58.93 KB | 10.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 10.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 69.97 KB | 22.10.2020 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 10.07.2019 | 10.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 09.07.2019 | 09.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 09.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 175.24 KB | 09.07.2019 | 05.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.81 KB | 09.07.2019 | 05.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.3 KB | 09.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.44 KB | 09.07.2019 | 05.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 213.3 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 388.85 KB | 22.12.2017 | 21.12.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 82.8 KB | 22.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.51 KB | 20.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.57 KB | 17.10.2011 | 17.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 18.10.2011 | 27.02.1998 | 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