The Matter, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
161 by profit
76 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "The Matter" |
| Registration number, date | 40003950618, 28.08.2007 |
| VAT number | LV40003950618 from 06.08.2008 Europe VAT register |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | Mastu iela 8 k-1 – 37, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.38 | 17.87 | 16.67 |
| Personal income tax (thousands, €) | 2.2 | 3.27 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 2.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 17.12.2019 |
* 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 |
55.03 % | 1 565 | € 1 | € 1 565 | Latvia | 04.12.2019 | 17.12.2019 |
Natural person |
44.97 % | 1 279 | € 1 | € 1 279 | Latvia | 04.12.2019 | 17.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2023 |
Right to represent individually |
Natural person
(from 01.11.2023 )
|
Historical addresses
| Rīga, Brīvības iela 178-5 | Until 22.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Valmieras iela 39-9 | Until 15.05.2008 | 16 years ago |
| Rīga, Pērses iela 9/11 | Until 22.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (318.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (319.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (423.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (423.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (276.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (275.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (279.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP paskaidrojums GPapstipr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 TM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 TM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (30.92 KB) | |
2008 |
Annual report: Board statement | 28.08.2007 - 31.12.2008 | 30.04.2009 | XML (28.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
87.81 KB | 17.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
TIF | 86.46 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 69.5 KB | 01.07.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 03.06.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 17.14 KB | 03.06.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 93.25 KB | 03.06.2016 | 22.04.2016 | 3 |
Shareholders’ register |
TIF | 132.35 KB | 03.06.2016 | 22.04.2016 | 3 |
Shareholders’ register |
TIF | 88.59 KB | 03.01.2014 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 23.56 KB | 27.01.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 13.37 KB | 03.09.2007 | 22.08.2007 | 1 |
Memorandum of Association |
TIF | 30.13 KB | 03.09.2007 | 22.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 234.57 KB | 01.11.2023 | 27.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
209.13 KB | 22.12.2020 | 07.12.2020 | 1 | |
Application |
178.02 KB | 22.12.2020 | 07.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 18.6 KB | 22.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.4 KB | 22.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
232.41 KB | 17.12.2019 | 04.12.2019 | 5 | |
Application |
200.75 KB | 17.12.2019 | 04.12.2019 | 5 | |
Application |
132.55 KB | 17.12.2019 | 04.12.2019 | 1 | |
Application |
164.1 KB | 17.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
221.23 KB | 17.12.2019 | 04.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
124.38 KB | 17.12.2019 | 04.12.2019 | 2 | |
Shareholders’ register |
184.69 KB | 17.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 194.28 KB | 01.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 455.33 KB | 01.07.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.88 KB | 01.07.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 115.3 KB | 03.06.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.97 KB | 03.06.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 03.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 95.73 KB | 03.01.2014 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 06.09.2010 | 06.09.2010 | 2 |
Application |
TIF | 124.67 KB | 06.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 05.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 05.02.2009 | 02.02.2009 | 2 |
Application |
TIF | 101.9 KB | 05.02.2009 | 27.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.02 KB | 05.02.2009 | 27.01.2009 | 2 |
Sample report |
TIF | 23.82 KB | 05.02.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 27.01.2009 | 22.12.2008 | 1 |
Application |
TIF | 42.43 KB | 27.01.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 27.01.2009 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 01.09.2008 | 15.05.2008 | 2 |
Application |
TIF | 42.04 KB | 01.09.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 01.09.2008 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 23.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 40.11 KB | 23.10.2007 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 23.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 23.10.2007 | 17.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 03.09.2007 | 28.08.2007 | 1 |
Registration certificates |
TIF | 19.85 KB | 03.09.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 03.09.2007 | 23.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 03.09.2007 | 22.08.2007 | 1 |
Application |
TIF | 66.62 KB | 03.09.2007 | 22.08.2007 | 3 |
Appraisal reports |
TIF | 20.93 KB | 03.09.2007 | 22.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 03.09.2007 | 22.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 03.09.2007 | 22.08.2007 | 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