MATRIKS-1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATRIKS-1"
Registration number, date 40103410424, 27.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 29.10.2014 (registered payment 29.10.2014: 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

2015 2014
Total payments to state budget (thousands, €) 0 1.72
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 2

Industries

CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

Historical addresses

Rīga, Mežciema iela 54 Until 29.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 27.04.2011 - 31.12.2011 15.07.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 59 KB 24.10.2014 23.10.2014 1

Articles of Association

DOC 59.5 KB 24.10.2014 23.10.2014 1

Regulations for the increase/reduction of the equity

DOC 24.5 KB 24.10.2014 23.10.2014 1

Shareholders’ register

DOC 32.5 KB 24.10.2014 23.10.2014 1

Shareholders’ register

DOC 31 KB 24.10.2014 23.10.2014 1

Shareholders’ register

DOC 32.5 KB 24.10.2014 23.10.2014 1

Shareholders’ register

TIF 12.04 KB 08.02.2013 04.02.2013 1

Articles of Association

TIF 15.21 KB 02.05.2011 19.04.2011 1

Memorandum of association

TIF 25.97 KB 02.05.2011 19.04.2011 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

TIF 52.43 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 25.78 KB 29.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.36 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.86 KB 22.10.2015 22.10.2015 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 21.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.36 KB 21.10.2015 20.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.87 KB 19.10.2015 15.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 19.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 10.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 10.04.2015 10.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.36 KB 07.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.36 KB 07.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 29.10.2014 29.10.2014 2

Articles of Association

EDOC 40.1 KB 24.10.2014 23.10.2014 1

Articles of Association

EDOC 40.26 KB 24.10.2014 23.10.2014 1

Application

DOC 63.5 KB 24.10.2014 23.10.2014 4

Application

DOC 55 KB 24.10.2014 23.10.2014 2

Application

EDOC 30.99 KB 24.10.2014 23.10.2014 4

Application

EDOC 32.94 KB 24.10.2014 23.10.2014 2

Application

EDOC 32.63 KB 24.10.2014 23.10.2014 2

Application

DOC 56.5 KB 24.10.2014 23.10.2014 2

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 24.10.2014 23.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 28.38 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

EDOC 57.04 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

EDOC 57.23 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

EDOC 72.6 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

DOC 95 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

DOC 94.5 KB 24.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

DOC 94.5 KB 24.10.2014 23.10.2014 1

Regulations for the increase/reduction of the equity

EDOC 25.51 KB 24.10.2014 23.10.2014 1

Shareholders’ register

EDOC 26.27 KB 24.10.2014 23.10.2014 1

Shareholders’ register

EDOC 41.43 KB 24.10.2014 23.10.2014 1

Shareholders’ register

EDOC 26.38 KB 24.10.2014 23.10.2014 1

Confirmation or consent to legal address

TIF 12.04 KB 31.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 08.02.2013 07.02.2013 2

Application

TIF 128.09 KB 08.02.2013 04.02.2013 4

Consent of a member of the Board / executive director

TIF 33.38 KB 08.02.2013 04.02.2013 2

Protocols/decisions of a company/organisation

TIF 15.75 KB 08.02.2013 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 19.08 KB 08.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.59 KB 02.05.2011 27.04.2011 2

Registration certificates

TIF 52.87 KB 02.05.2011 27.04.2011 1

Announcement regarding the legal address

TIF 6.89 KB 02.05.2011 19.04.2011 1

Application

TIF 113.53 KB 02.05.2011 19.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.21 KB 02.05.2011 19.04.2011 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