MATEDS-3, SIA
Limited Liability 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 | Removed from the register, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MATEDS-3" |
| Registration number, date | 40103050122, 08.05.1992 |
| VAT number | None (excluded 30.04.2014) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Jaunciema gatve 79 – 61, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LERAKO LTD" | Until 27.12.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 29A-2 | Until 04.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 1b/3-37 | Until 01.09.1999 | 26 years ago |
| Rīga, Dammes iela 38-29 | Until 27.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.01.2013 | TIF (531.82 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (380.83 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (741.66 KB) | ||
2009 |
Annual report | 29.09.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 31.03.2009 | TIF (768.64 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (820.46 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 23.11.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 21.02.2014 | TIF (1.5 MB) | ||
2003 |
Annual report | 21.02.2014 | TIF (1.59 MB) | ||
2002 |
Annual report | 21.02.2014 | TIF (1.5 MB) | ||
2001 |
Annual report | 21.02.2014 | TIF (2.57 MB) | ||
2000 |
Annual report | 21.02.2014 | TIF (1.45 MB) | ||
1999 |
Annual report | 21.02.2014 | TIF (1.85 MB) | ||
1998 |
Annual report | 21.02.2014 | TIF (1.82 MB) | ||
1997 |
Annual report | 21.02.2014 | TIF (1.46 MB) | ||
1996 |
Annual report | 21.02.2014 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.88 KB | 21.02.2014 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 21.02.2014 | 04.12.2012 | 1 |
Articles of Association |
TIF | 64.11 KB | 21.02.2014 | 11.06.2003 | 2 |
Shareholders’ register |
TIF | 27.15 KB | 21.02.2014 | 11.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 64.8 KB | 21.02.2014 | 09.08.1999 | 3 |
Articles of Association |
TIF | 738.87 KB | 21.02.2014 | 10.06.1995 | 9 |
Articles of Association |
TIF | 684.3 KB | 21.02.2014 | 10.04.1992 | 9 |
Memorandum of association |
TIF | 297.14 KB | 21.02.2014 | 09.04.1992 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.55 KB | 21.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.06 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.08.2017 | 28.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 09.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.09 KB | 28.07.2014 | 28.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.88 KB | 24.07.2014 | 24.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 21.02.2014 | 04.12.2013 | 1 |
Application |
TIF | 39.78 KB | 21.02.2014 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 21.02.2014 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 21.02.2014 | 27.12.2012 | 2 |
Registration certificates |
TIF | 128.02 KB | 21.02.2014 | 27.12.2012 | 1 |
Application |
TIF | 160.34 KB | 21.02.2014 | 04.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 21.02.2014 | 04.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.62 KB | 21.02.2014 | 04.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 21.02.2014 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 21.02.2014 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 21.02.2014 | 01.12.2009 | 2 |
Application |
TIF | 223.76 KB | 21.02.2014 | 26.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 21.02.2014 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 21.02.2014 | 13.09.2006 | 2 |
Application |
TIF | 281.82 KB | 21.02.2014 | 08.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.98 KB | 21.02.2014 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.54 KB | 21.02.2014 | 08.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 21.02.2014 | 30.06.2003 | 1 |
Registration certificates |
TIF | 376.71 KB | 21.02.2014 | 30.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 59.38 KB | 21.02.2014 | 12.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.35 KB | 21.02.2014 | 11.06.2003 | 1 |
Application |
TIF | 181.48 KB | 21.02.2014 | 11.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.93 KB | 21.02.2014 | 11.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 21.02.2014 | 11.06.2003 | 1 |
Sample report |
TIF | 27.9 KB | 21.02.2014 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 21.02.2014 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 21.02.2014 | 18.08.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.58 KB | 21.02.2014 | 09.08.1999 | 1 |
Cover letter |
TIF | 36.53 KB | 21.02.2014 | 09.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 28.38 KB | 21.02.2014 | 09.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 21.02.2014 | 09.08.1999 | 3 |
Sample report |
TIF | 58.28 KB | 21.02.2014 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 21.02.2014 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 21.02.2014 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.64 KB | 21.02.2014 | 22.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 21.02.2014 | 30.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 21.02.2014 | 27.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 21.02.2014 | 10.06.1995 | 1 |
Sample report |
TIF | 29.57 KB | 21.02.2014 | 10.06.1995 | 1 |
Submission/Application |
TIF | 33.28 KB | 21.02.2014 | 20.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 21.02.2014 | 20.10.1993 | 1 |
Registration certificates |
TIF | 137.63 KB | 21.02.2014 | 08.05.1992 | 1 |
Registration certificates |
TIF | 38.82 KB | 21.02.2014 | 08.05.1992 | 1 |
Registration certificates |
TIF | 109.13 KB | 21.02.2014 | 08.05.1992 | 1 |
Registration certificates |
TIF | 122.88 KB | 21.02.2014 | 08.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.45 KB | 21.02.2014 | 29.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 121.73 KB | 21.02.2014 | 13.04.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.23 KB | 21.02.2014 | 10.04.1992 | 2 |
Sample report |
TIF | 28.43 KB | 21.02.2014 | 10.04.1992 | 1 |
Application |
TIF | 176.94 KB | 21.02.2014 | 4 | |
Appraisal reports |
TIF | 35.17 KB | 21.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 1.07 MB | 21.02.2014 | 5 | |
Copy of the personal identification document |
TIF | 881.95 KB | 21.02.2014 | 2 | |
Other documents |
TIF | 172.73 KB | 21.02.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 21.02.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 21.02.2014 | 1 | |
Submission/Application |
TIF | 13.96 KB | 21.02.2014 | 1 | |
Submission/Application |
TIF | 18.35 KB | 21.02.2014 | 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