Matrožu 17, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Matrožu 17 |
| Registration number, date | 40203545067, 04.03.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2024 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 353 000 EUR, registered payment 07.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Nutrameg Latvia SIAReg. no. 40203072376
|
31.67 % | 745 195 | € 1 | € 745 195 | Latvia | 01.10.2025 | 07.10.2025 |
SIA "Dzintarosta"Reg. no. 40203471533
|
25.69 % | 604 486 | € 1 | € 604 486 | Latvia | 01.10.2025 | 07.10.2025 |
SIA "DBLV Management"Reg. no. 50103835211
|
21.33 % | 501 895 | € 1 | € 501 895 | Latvia | 01.10.2025 | 07.10.2025 |
SIA Eliard HoldingReg. no. 40203110574
|
21.31 % | 501 424 | € 1 | € 501 424 | Latvia | 01.10.2025 | 07.10.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.03.2024 - 31.12.2024 | 28.05.2025 | PDF (1.37 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.28 KB | 13.01.2026 | 13.01.2026 | 4 |
Shareholders’ register |
EDOC | 33.92 KB | 07.10.2025 | 01.10.2025 | 1 |
Articles of Association |
EDOC | 58.98 KB | 07.10.2025 | 10.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.36 KB | 07.10.2025 | 10.09.2025 | 1 |
Articles of Association |
EDOC | 85.23 KB | 09.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
EDOC | 125.79 KB | 13.06.2024 | 07.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.52 KB | 02.04.2024 | 22.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.32 KB | 02.04.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 29.64 KB | 02.04.2024 | 15.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 02.04.2024 | 15.03.2024 | 1 |
Articles of Association |
EDOC | 21.6 KB | 04.03.2024 | 21.02.2024 | 1 |
Memorandum of Association |
EDOC | 25.57 KB | 04.03.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 04.03.2024 | 21.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 50.33 KB | 30.12.2025 | 18.12.2025 | 2 |
Application |
EDOC | 45.09 KB | 07.10.2025 | 01.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
80.7 KB | 07.10.2025 | 01.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.94 KB | 07.10.2025 | 23.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.86 KB | 07.10.2025 | 18.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.71 KB | 07.10.2025 | 17.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 07.10.2025 | 10.09.2025 | 1 |
Application |
EDOC | 59.45 KB | 09.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.18 KB | 09.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 74.78 KB | 13.06.2024 | 12.06.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.44 KB | 13.06.2024 | 07.06.2024 | 1 |
Appraisal reports |
EDOC | 112.19 KB | 02.04.2024 | 28.03.2024 | 2 |
Application |
EDOC | 58.56 KB | 02.04.2024 | 18.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 32.1 KB | 02.04.2024 | 15.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 02.04.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 02.04.2024 | 15.03.2024 | 2 |
Application |
EDOC | 57.79 KB | 04.03.2024 | 22.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.59 KB | 04.03.2024 | 21.02.2024 | 1 |
Appraisal reports |
EDOC | 2.69 MB | 02.04.2024 | 31.01.2024 | 41 |