3D Matter Lab, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.08.2024
Business form Limited Liability Company
Registered name SIA "3D Matter Lab"
Registration number, date 40203326505, 16.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address Stūres iela 1A – 1, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
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 Jointly with all persons entitled to represent   16.06.2021
* 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 € 0.01 € 1 Latvia 28.09.2023 12.10.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.74 KB 12.10.2023 28.09.2023 1

Articles of Association

DOCX 18.54 KB 16.06.2021 11.06.2021 1

Memorandum of association

DOCX 26.64 KB 16.06.2021 11.06.2021 2

Shareholders’ register

DOCX 17.68 KB 16.06.2021 11.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.64 KB 06.08.2024 06.08.2024 1

Application

EDOC 64.88 KB 12.10.2023 29.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.91 KB 12.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 16.06.2021 16.06.2021 2

Announcement regarding the legal address

DOCX 24.2 KB 16.06.2021 11.06.2021 1

Announcement regarding the legal address

EDOC 35.02 KB 16.06.2021 11.06.2021 1

Articles of Association

EDOC 31.68 KB 16.06.2021 11.06.2021 1

Application

DOCX 41.02 KB 16.06.2021 11.06.2021 7

Application

EDOC 54.28 KB 16.06.2021 11.06.2021 7

Memorandum of association

EDOC 37.4 KB 16.06.2021 11.06.2021 2

Shareholders’ register

EDOC 31.57 KB 16.06.2021 11.06.2021 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