Mateli Estate, SIA
Limited Liability Company, Micro 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, 02.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mateli Estate" |
| Registration number, date | 50103482941, 21.11.2011 |
| VAT number | None (excluded 02.10.2020) Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Krišjāņa Valdemāra iela 149 – 405, Rīga, LV-1013 Check address owners |
| Fixed capital | 408 108 EUR , registered 24.09.2014 (registered payment 24.09.2014: 408 108 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.06 | -0.12 | -0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mateli Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M.E.-Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (106.71 KB) | |
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-ME |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.67 KB | 06.09.2017 | 18.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 26.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 82.07 KB | 26.09.2014 | 08.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.8 KB | 26.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 61.18 KB | 26.09.2014 | 08.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 30.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 20.38 KB | 30.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 30.04.2014 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 19.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 17.99 KB | 19.04.2013 | 22.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.07 KB | 19.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 40.98 KB | 19.04.2013 | 22.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.2 KB | 24.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 29.81 KB | 24.09.2012 | 27.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.91 KB | 24.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 135.05 KB | 24.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 160.93 KB | 24.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 114.76 KB | 13.08.2012 | 02.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 13.08.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 28.46 KB | 13.08.2012 | 03.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.99 KB | 13.08.2012 | 03.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 89.82 KB | 30.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 109.8 KB | 30.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 25.11 KB | 23.11.2011 | 09.11.2011 | 2 |
Memorandum of Association |
TIF | 26.72 KB | 23.11.2011 | 09.11.2011 | 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 | 65.61 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 30.09.2020 | 30.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 30.09.2020 | 30.09.2020 | 1 |
Application |
DOCX | 37.22 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
EDOC | 46.33 KB | 02.10.2020 | 29.09.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 11.87 KB | 02.10.2020 | 06.04.2020 | 1 |
Plan for the division of the remaining assets of the company |
74.3 KB | 02.10.2020 | 06.04.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 64.11 KB | 02.10.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 35.55 KB | 11.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 45.02 KB | 11.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.99 KB | 11.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 19.01.2018 | 19.01.2018 | 3 |
Application |
TIF | 217.1 KB | 16.01.2018 | 15.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 06.09.2017 | 06.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 30.49 KB | 06.09.2017 | 30.08.2017 | 1 |
Application |
TIF | 91.53 KB | 06.09.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 249.1 KB | 17.01.2017 | 10.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 17.01.2017 | 10.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 17.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 146.97 KB | 26.09.2014 | 12.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.93 KB | 26.09.2014 | 08.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 26.09.2014 | 08.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 26.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 107.55 KB | 30.04.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 30.04.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 26.09.2014 | 10.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 30.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 04.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 124.39 KB | 04.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 04.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 19.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 95.32 KB | 19.04.2013 | 12.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 19.04.2013 | 22.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 19.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 19.04.2013 | 22.03.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 79.79 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 223.06 KB | 24.09.2012 | 17.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.07 KB | 24.09.2012 | 17.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 24.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 24.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 24.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 216.61 KB | 24.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 13.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 261.07 KB | 13.08.2012 | 02.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.39 KB | 13.08.2012 | 02.08.2012 | 1 |
Appraisal reports |
TIF | 140.67 KB | 13.08.2012 | 02.08.2012 | 2 |
Other documents |
TIF | 46.29 KB | 13.08.2012 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.77 KB | 13.08.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.63 KB | 30.01.2012 | 30.01.2012 | 2 |
Application |
TIF | 473.05 KB | 30.01.2012 | 25.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.45 KB | 30.01.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 13.08.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 58.72 KB | 23.11.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 23.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 23.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 157.59 KB | 23.11.2011 | 09.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 23.11.2011 | 09.11.2011 | 1 |
Purchase/lease agreement |
TIF | 502.99 KB | 23.11.2011 | 29.07.2011 | 12 |
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