MATEKSS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
35 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 | Sabiedrība ar ierobežotu atbildību "MATEKSS" |
| Registration number, date | 42103026133, 12.04.2001 |
| VAT number | LV42103026133 from 31.05.2001 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Rušonu iela 17A, Rīga, LV-1057 Check address owners |
| Fixed capital | 557 844 EUR, registered payment 15.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -3.17 | -2.74 | 0.08 |
| Personal income tax (thousands, €) | 0.17 | 0.38 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.62 | 0.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 |
* 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 |
50 % | 278 922 | € 1 | € 278 922 | Latvia | 08.07.2019 | 11.12.2019 |
Natural person |
50 % | 278 922 | € 1 | € 278 922 | Latvia | 08.07.2019 | 11.12.2019 |
Historical company names
| SIA "MATEKSS" | Until 01.07.2004 | 20 years ago |
|---|
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Nīca-1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., "Nīca-1" | Until 29.04.2016 | 8 years ago |
| Tukuma nov., Tumes pag., "Straume" | Until 01.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Matekss GP23 Vad zin 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mateks Vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Matekss Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Matekss vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Matekss Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Matekss vad zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| matekss vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.2 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (770.03 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (213.6 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (213.7 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (426.14 KB) | ||
2005 |
Annual report | 23.03.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 25.05.2011 | TIF (170.05 KB) | ||
2002 |
Annual report | 25.05.2011 | TIF (157.87 KB) | ||
2001 |
Annual report | 25.05.2011 | TIF (722.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 29.01.2020 | 22.01.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 29.01.2020 | 22.01.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 11.12.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 23.5 KB | 11.12.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 11.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 11.06.2019 | 07.06.2019 | 1 |
Articles of Association |
TIF | 83.44 KB | 21.05.2018 | 16.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 05.04.2018 | 16.03.2018 | 1 |
Shareholders’ register |
TIF | 100.2 KB | 29.01.2018 | 26.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 11.01.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 78.76 KB | 11.01.2018 | 09.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.35 KB | 11.01.2018 | 09.01.2018 | 2 |
Shareholders’ register |
TIF | 65.92 KB | 11.01.2018 | 09.01.2018 | 2 |
Articles of Association |
TIF | 96.83 KB | 22.02.2024 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 72.47 KB | 29.04.2016 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 20.27 KB | 25.05.2011 | 14.06.2004 | 1 |
Articles of Association |
TIF | 36.4 KB | 25.05.2011 | 07.06.2004 | 1 |
Articles of Association |
TIF | 543.98 KB | 22.02.2024 | 05.04.2001 | 10 |
Shareholders’ register |
TIF | 23.22 KB | 22.02.2024 | 05.04.2001 | 1 |
Memorandum of association |
TIF | 50.42 KB | 22.02.2024 | 25.03.2001 | 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 | 65.93 KB | 29.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 29.01.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 27.75 KB | 29.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 38.86 KB | 29.01.2020 | 22.01.2020 | 6 |
Application |
EDOC | 48.54 KB | 29.01.2020 | 22.01.2020 | 6 |
Application |
DOCX | 38.86 KB | 29.01.2020 | 22.01.2020 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.76 KB | 29.01.2020 | 22.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.76 KB | 29.01.2020 | 22.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.52 KB | 29.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 29.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 29.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 29.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 42.89 KB | 11.12.2019 | 21.10.2019 | 9 |
Application |
EDOC | 52.51 KB | 11.12.2019 | 21.10.2019 | 9 |
Application |
DOCX | 42.89 KB | 11.12.2019 | 21.10.2019 | 9 |
Articles of Association |
EDOC | 39.2 KB | 11.12.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 11.12.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 11.12.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 11.12.2019 | 08.07.2019 | 2 |
Shareholders’ register |
EDOC | 29.23 KB | 11.12.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 11.06.2019 | 11.06.2019 | 1 |
Application |
DOCX | 41.11 KB | 11.06.2019 | 07.06.2019 | 3 |
Application |
EDOC | 49.71 KB | 11.06.2019 | 07.06.2019 | 3 |
Application |
DOCX | 41.11 KB | 11.06.2019 | 07.06.2019 | 3 |
Shareholders’ register |
EDOC | 39.51 KB | 11.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 615.18 KB | 05.04.2018 | 27.03.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 105.17 KB | 21.05.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.32 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 114.96 KB | 31.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 112.37 KB | 29.01.2018 | 26.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 29.01.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.37 KB | 31.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 15.01.2018 | 15.01.2018 | 2 |
Acceptance-conveyance act |
TIF | 76.4 KB | 11.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 210.32 KB | 11.01.2018 | 09.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.42 KB | 11.01.2018 | 09.01.2018 | 1 |
Other documents |
TIF | 17.71 KB | 11.01.2018 | 09.01.2018 | 1 |
Other documents |
TIF | 17.39 KB | 11.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.32 KB | 11.01.2018 | 09.01.2018 | 4 |
Appraisal reports |
TIF | 103.38 KB | 11.01.2018 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 29.04.2016 | 29.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 68.85 KB | 29.04.2016 | 15.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 29.04.2016 | 01.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.66 KB | 29.04.2016 | 26.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 29.04.2016 | 24.08.2015 | 2 |
Application |
TIF | 276.53 KB | 29.04.2016 | 30.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 29.04.2016 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.54 KB | 22.02.2024 | 15.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 03.07.2013 | 03.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.5 KB | 03.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 04.04.2012 | 02.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.28 KB | 04.04.2012 | 21.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.49 KB | 04.04.2012 | 21.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.95 KB | 04.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 138.98 KB | 04.04.2012 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 04.04.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 04.04.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.72 KB | 20.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 289.34 KB | 20.04.2011 | 20.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.3 KB | 26.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 25.05.2011 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 22.02.2024 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 22.02.2024 | 22.12.2008 | 1 |
Application |
TIF | 268.5 KB | 25.05.2011 | 22.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 25.05.2011 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 25.05.2011 | 15.12.2008 | 1 |
Sample report |
TIF | 19.93 KB | 25.05.2011 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 25.05.2011 | 19.10.2006 | 2 |
Application |
TIF | 101.54 KB | 25.05.2011 | 10.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 22.02.2024 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 22.02.2024 | 07.09.2006 | 1 |
Other documents |
TIF | 26.11 KB | 25.05.2011 | 07.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 25.05.2011 | 28.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 25.05.2011 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 25.05.2011 | 01.07.2004 | 2 |
Registration certificates |
TIF | 98.73 KB | 25.05.2011 | 01.07.2004 | 1 |
Application |
TIF | 163.34 KB | 22.02.2024 | 16.06.2004 | 6 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 22.02.2024 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 22.02.2024 | 11.06.2004 | 1 |
Sample report |
TIF | 21.86 KB | 25.05.2011 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.68 KB | 22.02.2024 | 07.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 25.05.2011 | 07.06.2004 | 1 |
Sample report |
TIF | 17.14 KB | 25.05.2011 | 04.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 22.02.2024 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 12.51 KB | 25.05.2011 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 25.05.2011 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 25.05.2011 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 25.05.2011 | 27.04.2004 | 1 |
Sample report |
TIF | 25.87 KB | 25.05.2011 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 22.02.2024 | 12.04.2001 | 1 |
Registration certificates |
TIF | 48.79 KB | 22.02.2024 | 12.04.2001 | 1 |
Application |
TIF | 166.46 KB | 22.02.2024 | 09.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 22.02.2024 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 22.02.2024 | 05.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 22.02.2024 | 04.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 22.02.2024 | 03.04.2001 | 1 |
Sample report |
TIF | 25.61 KB | 22.02.2024 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 22.02.2024 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 22.02.2024 | 02.12.1999 | 1 |
Copy of the personal identification document |
TIF | 94.61 KB | 22.02.2024 | 21.04.1993 | 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