Matīsa Nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Matīsa Nams SIA
Registration number, date 40203671342, 14.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 110 000 EUR, registered payment 04.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 3
Personal income tax (thousands, €) 3
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2025
* 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

KS Merito Real Estate Special FUND IX AIF

Reg. no. 40203672352
Rīga, Roberta Hirša iela 1

77 % 84 700 € 1 € 84 700 Latvia 01.12.2025 04.12.2025

SIA "Property"

Reg. no. 50103891721
Rīga, Ciemupes iela 2 - 1

23 % 25 300 € 1 € 25 300 Latvia 01.12.2025 04.12.2025
Rāda 1–2 no 2 ierakstiem

Apply information changes

"Matīsa Nams", SIA

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical company names

SIA Merito Capital SPV 9 Until 28.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 14.08.2025 - 31.12.2025 01.04.2026  PDF (423.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.48 KB 04.12.2025 26.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 31.51 KB 04.12.2025 26.11.2025 1

Shareholders’ register

EDOC 38.96 KB 04.12.2025 26.11.2025 1

Shareholders’ register

EDOC 46.72 KB 28.11.2025 20.11.2025 1

Articles of Association

EDOC 34.39 KB 26.11.2025 20.11.2025 2

Shareholders’ register

EDOC 38.92 KB 14.08.2025 06.08.2025 1

Articles of Association

EDOC 31.2 KB 14.08.2025 30.07.2025 1

Memorandum of Association

EDOC 33.72 KB 14.08.2025 30.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.21 KB 04.12.2025 01.12.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.94 KB 04.12.2025 01.12.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.92 KB 04.12.2025 01.12.2025 1

Protocols/decisions of a company/organisation

EDOC 44.44 KB 04.12.2025 26.11.2025 1

Application

EDOC 66.89 KB 28.11.2025 21.11.2025 1

Protocols/decisions of a company/organisation

EDOC 46.19 KB 28.11.2025 20.11.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 224.58 KB 04.12.2025 27.10.2025 27

Application

EDOC 65.67 KB 14.08.2025 06.08.2025 4

Bank statements or other document regarding the payment of the equity

PDF 69.33 KB 14.08.2025 06.08.2025 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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