Matīss 59, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "Matīss 59"
Registration number, date 40003645760, 15.09.2003
VAT number LV40003645760 from 02.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 15.09.2003
Legal address Matīsa iela 59 – 7, Rīga, LV-1009 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.09.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.09.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.09.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija dzīvokļu īpašnieku kooperatīvā sabiedrība "Matīss 59" Until 25.08.2005 20 years ago

Historical addresses

Rīga, Matīsa iela 59-601 Until 12.03.2020 5 years ago
Rīga, Matīsa iela 59 - 10/11 Until 05.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (112.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (114.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (111.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (115.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Matiss59 protokols EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (205.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (111.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uznem 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inform par uznem 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Inform par uznem 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 05.04.2011  TIF (234.02 KB)

2009

Annual report 14.04.2010  TIF (221.07 KB)

2008

Annual report 15.04.2009  TIF (277.69 KB)

2007

Annual report 03.12.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 11.05.2007  TIF (207.47 KB)

2005

Annual report 11.01.2007  TIF (191.25 KB)

2004

Annual report 29.01.2020  TIF (257.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 143.31 KB 17.01.2020 29.11.2019 3

Articles of Association

TIF 191.02 KB 29.01.2020 18.03.2011 4

Amendments to the Articles of Association

TIF 24.73 KB 29.01.2020 10.08.2005 1

Articles of Association

TIF 249.38 KB 29.01.2020 03.07.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.41 KB 05.09.2024 05.09.2024 16

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 05.09.2024 05.09.2024 2

Consent of a member of the Board / executive director

EDOC 16.24 KB 30.08.2024 26.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.64 KB 30.08.2024 25.08.2024 1

Protocols/decisions of a company/organisation

PDF 517.28 KB 05.09.2024 22.08.2024 1

Application

EDOC 39.93 KB 16.08.2024 16.08.2024 3

Decisions / letters / protocols of public notaries

EDOC 61.29 KB 16.08.2024 16.08.2024 2

Notice of a member of the Board regarding the resignation

EDOC 18.39 KB 13.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.6 KB 08.08.2024 08.08.2024 2

Application

EDOC 66.68 KB 05.08.2024 05.08.2024 14

Notice of a member of the Board regarding the resignation

EDOC 18.14 KB 05.08.2024 05.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 12.03.2020 12.03.2020 2

Application

TIF 88.97 KB 09.03.2020 04.03.2020 4

Decisions / letters / protocols of public notaries

RTF 192.16 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 21.01.2020 21.01.2020 2

Application

TIF 397.35 KB 09.12.2019 09.12.2019 11

Protocols/decisions of a company/organisation

TIF 83.98 KB 17.01.2020 29.11.2019 3

Consent of a member of the Board / executive director

TIF 6.51 KB 09.12.2019 29.11.2019 1

Consent of a member of the Board / executive director

TIF 6.46 KB 09.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

TIF 61.37 KB 29.01.2020 29.03.2011 2

Application

TIF 67.62 KB 29.01.2020 18.03.2011 2

Protocols/decisions of a company/organisation

TIF 81.68 KB 29.01.2020 18.03.2011 3

Decisions / letters / protocols of public notaries

TIF 59.36 KB 29.01.2020 20.06.2006 2

Submission/Application

TIF 16.82 KB 29.01.2020 15.06.2006 1

Receipts on the publication and state fees

TIF 17.63 KB 29.01.2020 15.05.2006 1

Receipts on the publication and state fees

TIF 18.66 KB 29.01.2020 15.05.2006 1

Application

TIF 222.31 KB 29.01.2020 25.04.2006 5

Protocols/decisions of a company/organisation

TIF 64.19 KB 29.01.2020 25.04.2006 3

Decisions / letters / protocols of public notaries

TIF 48.33 KB 29.01.2020 25.08.2005 1

Registration certificates

TIF 43.44 KB 29.01.2020 25.08.2005 1

Receipts on the publication and state fees

TIF 18.24 KB 29.01.2020 16.08.2005 1

Receipts on the publication and state fees

TIF 20.88 KB 29.01.2020 16.08.2005 1

Application

TIF 129.15 KB 29.01.2020 10.08.2005 4

Protocols/decisions of a company/organisation

TIF 101.16 KB 29.01.2020 10.08.2005 4

Decisions / letters / protocols of public notaries

TIF 46.7 KB 29.01.2020 27.09.2004 1

Receipts on the publication and state fees

TIF 22.29 KB 29.01.2020 20.09.2004 1

Receipts on the publication and state fees

TIF 18.09 KB 29.01.2020 20.09.2004 1

Application

TIF 273.64 KB 29.01.2020 16.09.2004 6

Sample report

TIF 31.9 KB 29.01.2020 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 112.51 KB 29.01.2020 13.09.2004 4

Notice of a member of the Board regarding the resignation

TIF 7.56 KB 29.01.2020 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 29.01.2020 15.09.2003 1

Registration certificates

TIF 49.05 KB 29.01.2020 15.09.2003 1

Registration certificates

TIF 70.73 KB 29.01.2020 15.09.2003 1

Submission/Application

TIF 26.55 KB 29.01.2020 29.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 29.01.2020 25.08.2003 1

Confirmation or consent to legal address

TIF 20.18 KB 29.01.2020 25.08.2003 1

Other documents

TIF 102.51 KB 29.01.2020 25.08.2003 3

Protocols/decisions of a company/organisation

TIF 124.29 KB 29.01.2020 25.08.2003 3

Receipts on the publication and state fees

TIF 15.24 KB 29.01.2020 17.07.2003 1

Receipts on the publication and state fees

TIF 15.79 KB 29.01.2020 17.07.2003 1

Submission/Application

TIF 33.53 KB 29.01.2020 17.07.2003 1

Sample report

TIF 31.05 KB 29.01.2020 16.07.2003 1

Sample report

TIF 30.38 KB 29.01.2020 16.07.2003 1

Memorandum of association

TIF 293.42 KB 29.01.2020 03.07.2003 5

Protocols/decisions of a company/organisation

TIF 162.74 KB 29.01.2020 03.07.2003 4

Power of attorney, act of empowerment

TIF 31.51 KB 29.01.2020 14.04.2003 1

Power of attorney, act of empowerment

TIF 30.71 KB 29.01.2020 14.04.2003 1

Power of attorney, act of empowerment

TIF 32.72 KB 29.01.2020 14.04.2003 1

Power of attorney, act of empowerment

TIF 31.7 KB 29.01.2020 14.04.2003 1

Power of attorney, act of empowerment

TIF 31.73 KB 29.01.2020 14.04.2003 1

Power of attorney, act of empowerment

TIF 30.1 KB 29.01.2020 14.04.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 45.89 KB 29.01.2020 1

Shareholders’ register

TIF 95.38 KB 29.01.2020 1

Notice of a member of the Board regarding the resignation

TIF 6.84 KB 09.12.2019 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