EVERYMATRIX SOFTWARE LIMITED Latvijas filiāle
Branch of Foreign 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | EVERYMATRIX SOFTWARE LIMITED Latvijas filiāle |
| Registration number, date | 40203455793, 20.01.2023 |
| VAT number | LV40203455793 from 24.07.2023 Europe VAT register |
| Register, date | Commercial Register, 20.01.2023 |
| Legal address | Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs. Slēgt darījumus līdz noteiktam apmēram: 10 000 EUR. | 10.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EveryMatrix Software LimitedReg. no. C51832
|
100 % | 0 | € 0 | € 0 | Malta | 20.01.2023 | 20.01.2023 |
Historical addresses
| Rīga, Duntes iela 6 | Until 09.10.2024 | 2 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 482.51 KB | 17.01.2023 | 16.11.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.28 KB | 24.10.2022 | 28.01.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.45 KB | 03.10.2024 | 02.10.2024 | 3 |
Application |
EDOC | 48.63 KB | 07.05.2024 | 07.05.2024 | 3 |
Application |
TIF | 172.64 KB | 18.01.2024 | 15.01.2024 | 5 |
Application |
TIF | 185.96 KB | 17.01.2023 | 20.12.2022 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 946.7 KB | 30.01.2023 | 01.09.2022 | 33 |
Copy of the personal identification document |
TIF | 145.14 KB | 17.01.2023 | 12.08.2022 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 125.26 KB | 24.10.2022 | 17.06.2022 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 105.69 KB | 24.10.2022 | 30.06.2014 | 6 |
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