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MATRIX PRO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
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, 17.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MATRIX PRO" |
| Registration number, date | 40103385220, 24.02.2011 |
| VAT number | None (excluded 20.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Andromedas gatve 1 – 40, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Varavīksnes gatve 1-7 | Until 11.06.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 gada bilances | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012 gada bilances | DOCX | ||||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011. gada bilances | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.88 KB | 13.08.2013 | 01.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 1.56 MB | 13.03.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 1.56 MB | 13.03.2012 | 14.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 45.14 KB | 23.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 52.03 KB | 23.08.2011 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 98.83 KB | 23.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 67.99 KB | 23.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 31.14 KB | 01.03.2011 | 21.02.2011 | 1 |
Memorandum of association |
TIF | 88.15 KB | 01.03.2011 | 21.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.91 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 22.09.2020 | 21.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.89 KB | 22.09.2020 | 21.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 22.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.03.2020 | 30.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 25.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 25.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.02.2019 | 12.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.36 KB | 11.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.95 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 334.82 KB | 12.10.2018 | 25.09.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 12.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 113.13 KB | 12.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 116.37 KB | 13.08.2013 | 01.08.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.6 KB | 13.08.2013 | 30.07.2013 | 1 |
Registration certificates |
TIF | 62.88 KB | 28.05.2013 | 27.05.2013 | 1 |
Submission/Application |
TIF | 10.03 KB | 28.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 6.24 MB | 13.03.2012 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.56 MB | 13.03.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 23.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 533.9 KB | 23.08.2011 | 17.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.46 KB | 23.08.2011 | 12.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 212.23 KB | 23.08.2011 | 05.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.1 KB | 23.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.13 KB | 01.03.2011 | 24.02.2011 | 2 |
Registration certificates |
TIF | 127.92 KB | 01.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 01.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 394.49 KB | 01.03.2011 | 21.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.13 KB | 01.03.2011 | 21.02.2011 | 2 |
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