MATOTEX, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MATOTEX SIA
Registration number, date 40103774095, 27.03.2014
VAT number LV40103774095 from 21.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Mālpils iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 902 880 EUR, registered payment 08.08.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 382.29 334.41 366.12
Personal income tax (thousands, €) 63.70 54.50 45.43
Statutory social insurance contributions (thousands, €) 157.61 150.55 139.74
Average employees count 41 42 41
Received COVID-19 downtime support 10.05.2021, 991.79 €

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1)
Field from SRS
Redakcija NACE 2.1
Citu tehniski un rūpnieciski izmantojamu tekstilizstrādājumu ražošana (13.96)
CSP industry
Redakcija NACE 2.1
Citu tehniski un rūpnieciski izmantojamu tekstilizstrādājumu ražošana (13.96)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2014
* 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

X GLOO GmbH & Co. KG

Reg. no. HRA 12831
Windeckstr. 4, 83250 Marquartstein

100 % 67 960 € 28 € 1 902 880 Germany 14.07.2025 08.08.2025

Procures

Period Rights Person

From 09.05.2014

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.05.2014 )

Apply information changes

"Matotex", SIA

Dārza 31, Sigulda, Siguldas nov., LV-2150 Check address owners

Apģērbi: izgatavošana, šūšana

https://matotex.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Skywalk Latvia" Until 03.01.2019 6 years ago

Historical addresses

Siguldas nov., Sigulda, Dārza iela 31 Until 30.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.07.2025  ZIP €7.00
Annual report 2024 PDF
pdf24 merged PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
Matotex opinion LV2023 ASICE
VadibasZinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Matotex FS 2022 LV01062023 EDOC
Vadibas zinojums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Matotex vadibas zinojums 2021 PDF
Revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
scanner roedl.pro 20210730 180724 PDF
scanner roedl.pro 20210730 180747 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (95.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.11.2017  PDF (92.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.32 MB) €8.00

2014

Annual report 27.03.2014 - 31.12.2014 23.04.2015  HTML (90.89 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.25 KB 08.08.2025 14.07.2025 1

Articles of Association

TIF 327.2 KB 06.08.2025 14.07.2025 12

Regulations for the increase/reduction of the equity

EDOC 38.42 KB 08.08.2025 09.07.2025 1

Shareholders’ register

TIF 283.62 KB 27.05.2019 12.04.2019 11

Amendments to the Articles of Association

TIF 20.86 KB 28.12.2018 20.12.2018 1

Articles of Association

TIF 95.04 KB 28.12.2018 20.12.2018 3

Amendments to the Articles of Association

TIF 14.51 KB 02.10.2014 26.09.2014 1

Articles of Association

TIF 62.86 KB 02.10.2014 26.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 268.72 KB 02.10.2014 17.09.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.1 KB 07.05.2014 19.03.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.07 KB 07.05.2014 19.03.2014 5

Articles of Association

TIF 14.93 KB 07.05.2014 18.03.2014 1

Memorandum of Association

TIF 59.68 KB 07.05.2014 18.03.2014 2

Shareholders’ register

TIF 60.96 KB 07.05.2014 18.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.2 KB 08.08.2025 31.07.2025 1

Acceptance-conveyance act

EDOC 31.01 KB 08.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 38.23 KB 08.08.2025 14.07.2025 1

Application of shareholders or third persons for the acquisition of shares

TIF 226.4 KB 06.08.2025 14.07.2025 8

Justification supporting beneficial ownership disclosure statement

TIF 396.96 KB 06.08.2025 14.07.2025 10

Protocols/decisions of a company/organisation

TIF 263.27 KB 06.08.2025 09.07.2025 8

Appraisal reports

ASICE 75.51 KB 08.08.2025 27.06.2025 1

Copy of the personal identification document

TIF 94.94 KB 06.08.2025 14.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 27.05.2019 27.05.2019 2

Application

TIF 232.11 KB 25.04.2019 25.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 03.01.2019 03.01.2019 2

Application

TIF 103.7 KB 28.12.2018 27.12.2018 2

Power of attorney, act of empowerment

TIF 66.47 KB 28.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 137.66 KB 28.12.2018 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 16.01.2018 16.01.2018 1

Power of attorney, act of empowerment

TIF 50.57 KB 15.01.2018 11.01.2018 1

Statement regarding the beneficial owners

TIF 122.02 KB 15.01.2018 11.01.2018 4

Application

TIF 330.81 KB 15.01.2018 02.01.2018 8

Protocols/decisions of a company/organisation

TIF 213.5 KB 02.01.2018 18.12.2017 8

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 30.11.2016 30.11.2016 2

Application

TIF 122.4 KB 05.12.2016 23.11.2016 4

Confirmation or consent to legal address

TIF 14.78 KB 05.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 49.26 KB 02.10.2014 01.10.2014 2

Application

TIF 94.89 KB 02.10.2014 26.09.2014 3

Consent of a member of the Board / executive director

TIF 39.87 KB 02.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

TIF 141.29 KB 02.10.2014 26.09.2014 4

Decisions / letters / protocols of public notaries

TIF 74.01 KB 10.05.2014 09.05.2014 2

Application

TIF 291.91 KB 10.05.2014 30.04.2014 3

Power of attorney, act of empowerment

TIF 43.23 KB 10.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

TIF 82.62 KB 07.05.2014 27.03.2014 2

Announcement regarding the legal address

TIF 12.62 KB 07.05.2014 26.03.2014 1

Application

TIF 520.23 KB 07.05.2014 26.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 49.44 KB 07.05.2014 26.03.2014 1

Submission/Application

TIF 23.61 KB 07.05.2014 26.03.2014 1

Confirmation or consent to legal address

TIF 21.18 KB 07.05.2014 25.02.2014 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