MatroLuxe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MatroLuxe
Registration number, date 41203072587, 27.05.2020
VAT number LV41203072587 from 21.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2020
Legal address Ilūkstes iela 1 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 100 EUR, registered payment 27.05.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.02 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2025
* 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

Natural person

100 % 100 € 1 € 100 Latvia 21.08.2025 25.08.2025

Apply information changes

"MatroLuxe", SIA

Krustabaznīcas 9C, Rīga, LV-1006 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Krustabaznīcas iela 9C Until 25.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (82.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 27.05.2020 - 31.12.2020 16.07.2021  PDF (79.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.87 KB 25.08.2025 21.08.2025 1

Shareholders’ register

EDOC 42.43 KB 15.01.2025 10.01.2025 1

Articles of Association

DOC 28.5 KB 27.05.2020 20.04.2020 1

Memorandum of Association

DOC 27.5 KB 27.05.2020 20.04.2020 1

Shareholders’ register

DOC 31 KB 27.05.2020 20.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.62 KB 07.10.2025 07.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.4 KB 01.09.2025 01.09.2025 1

Application

EDOC 31.52 KB 25.08.2025 25.08.2025 5

Protocols/decisions of a company/organisation

EDOC 176.36 KB 25.08.2025 21.08.2025 1

Application

EDOC 38.72 KB 15.01.2025 10.01.2025 4

Protocols/decisions of a company/organisation

EDOC 27.77 KB 15.01.2025 10.01.2025 1

Application

EDOC 73.34 KB 27.09.2024 16.09.2024 6

Protocols/decisions of a company/organisation

EDOC 22.28 KB 27.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

RTF 192.15 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 27.05.2020 27.05.2020 2

Confirmation or consent to legal address

DOCX 12.01 KB 27.05.2020 20.05.2020 1

Confirmation or consent to legal address

PDF 116.83 KB 27.05.2020 20.05.2020 1

Confirmation or consent to legal address

PDF 116.83 KB 27.05.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 84.57 KB 27.05.2020 20.05.2020 1

Announcement regarding the legal address

EDOC 19.4 KB 27.05.2020 20.04.2020 1

Announcement regarding the legal address

DOC 29 KB 27.05.2020 20.04.2020 1

Announcement regarding the legal address

DOC 29 KB 27.05.2020 20.04.2020 1

Articles of Association

EDOC 31.06 KB 27.05.2020 20.04.2020 1

Application

DOC 83.5 KB 27.05.2020 20.04.2020 1

Application

EDOC 29.17 KB 27.05.2020 20.04.2020 1

Application

DOC 83.5 KB 27.05.2020 20.04.2020 1

Memorandum of Association

EDOC 20.06 KB 27.05.2020 20.04.2020 1

Shareholders’ register

EDOC 20.29 KB 27.05.2020 20.04.2020 1

Power of attorney, act of empowerment

DOCX 11.99 KB 27.05.2020 03.01.2020 1

Power of attorney, act of empowerment

EDOC 380.04 KB 27.05.2020 03.01.2020 1

Power of attorney, act of empowerment

PDF 390.96 KB 27.05.2020 03.01.2020 1

Power of attorney, act of empowerment

DOCX 11.99 KB 27.05.2020 03.01.2020 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