MATRESHKA, SIA
Limited Liability Company
Informational products
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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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MATRESHKA" |
| Registration number, date | 40103637172, 14.02.2013 |
| VAT number | None (excluded 01.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Marsa gatve 3 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.70 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.43 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Helga Spa pluss" | Until 26.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 12 k-1 - 52 | Until 26.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 HELGA SPA PLUSS VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 HELGA SPA PLUSS VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SPA PLUSS VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 483.85 KB | 02.02.2017 | 23.01.2017 | 5 |
Amendments to the Articles of Association |
165.34 KB | 25.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
163.55 KB | 25.01.2017 | 23.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
132.74 KB | 25.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
TIF | 12.23 KB | 20.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 22.96 KB | 20.02.2013 | 04.02.2013 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.36 KB | 07.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.77 KB | 07.02.2018 | 06.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 12.62 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.75 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.23 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 291.49 KB | 25.07.2017 | 20.07.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.72 KB | 25.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
365.93 KB | 25.01.2017 | 25.01.2017 | 4 | |
Application |
398.59 KB | 25.01.2017 | 25.01.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 11.18 KB | 02.02.2017 | 23.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 154.46 KB | 25.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 152.51 KB | 25.01.2017 | 23.01.2017 | 1 |
Consent of a member of the Board / executive director |
80.54 KB | 25.01.2017 | 23.01.2017 | 1 | |
Consent of a member of the Board / executive director |
112.57 KB | 25.01.2017 | 23.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.12 KB | 25.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
123.66 KB | 25.01.2017 | 23.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
164.95 KB | 25.01.2017 | 23.01.2017 | 1 | |
Announcement regarding the legal address |
203.84 KB | 23.01.2017 | 23.01.2017 | 1 | |
Announcement regarding the legal address |
171.6 KB | 23.01.2017 | 23.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 26.05.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 133.8 KB | 21.05.2015 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 132.5 KB | 21.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 273.79 KB | 21.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 129.85 KB | 21.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 245.53 KB | 21.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 58.74 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 20.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 82.62 KB | 20.02.2013 | 04.02.2013 | 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