Mateos, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
27 by profit
26 by paid taxes
25 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 | SIA "Mateos" |
| Registration number, date | 40103158080, 17.03.2008 |
| VAT number | LV40103158080 from 29.04.2008 Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Katlakalna iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mateos, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 260.28 | 294.65 | 144.79 |
| Personal income tax (thousands, €) | 11.93 | 8.84 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 33.09 | 31.09 | 22.81 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2008 |
* 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 |
20.04 % | 2 852 | € 1 | € 2 852 | Latvia | 08.01.2021 | 20.01.2021 |
Natural person |
39.98 % | 5 688 | € 1 | € 5 688 | Latvia | 27.05.2019 | 07.06.2019 |
Natural person |
39.98 % | 5 688 | € 1 | € 5 688 | Latvia | 27.05.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Mateos", SIA
Katlakalna 11, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Slāvu iela 7 | Until 30.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 07.03.2019 | 5 years ago |
| Rīga, Katlakalna iela 10 | Until 20.05.2019 | 5 years ago |
| Rīga, Katlakalna iela 11 | Until 30.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Revidenta zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizora zinojums 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidents | |||||
| vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadib.zinojums 1 lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinojums Mateos 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mateos vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums Mateos 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums Mateos 2012 | |||||
2011 |
Annual report | 11.05.2012 | TIF (474.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (395.2 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (504.47 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (665.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.65 KB | 20.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.37 KB | 14.01.2021 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 14.01.2021 | 27.05.2019 | 1 |
Shareholders’ register |
TIF | 85.26 KB | 28.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 90.82 KB | 28.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
DOC | 44 KB | 22.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 20.83 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 59.32 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 30.42 KB | 30.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 38.05 KB | 30.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 33.28 KB | 30.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 22.69 KB | 28.01.2011 | 22.11.2010 | 1 |
Articles of Association |
TIF | 17.63 KB | 28.01.2011 | 22.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 28.01.2011 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 28.01.2011 | 22.11.2010 | 1 |
Articles of Association |
TIF | 26.83 KB | 27.03.2008 | 11.03.2008 | 2 |
Memorandum of association |
TIF | 54.31 KB | 27.03.2008 | 11.03.2008 | 2 |
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 | 65.69 KB | 20.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 52.3 KB | 20.01.2021 | 15.01.2021 | 3 |
Application |
DOCX | 47.09 KB | 20.01.2021 | 15.01.2021 | 3 |
Shareholders’ register |
EDOC | 29.1 KB | 20.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 53.62 KB | 05.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 44.7 KB | 05.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 44.7 KB | 05.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 29.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
EDOC | 26.11 KB | 14.01.2021 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 42.19 KB | 14.01.2021 | 27.05.2019 | 1 |
Application |
TIF | 135.2 KB | 28.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 100.52 KB | 14.05.2019 | 13.05.2019 | 22 |
Application |
DOCX | 100.52 KB | 14.05.2019 | 13.05.2019 | 22 |
Application |
EDOC | 109.02 KB | 14.05.2019 | 13.05.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 858.71 KB | 14.05.2019 | 01.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 858.71 KB | 14.05.2019 | 01.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 867.62 KB | 14.05.2019 | 01.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 425.03 KB | 28.05.2019 | 29.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 100.33 KB | 07.03.2019 | 26.02.2019 | 22 |
Application |
EDOC | 108.8 KB | 07.03.2019 | 26.02.2019 | 22 |
Application |
DOCX | 100.33 KB | 07.03.2019 | 26.02.2019 | 22 |
Confirmation or consent to legal address |
EDOC | 290.54 KB | 22.02.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
299.67 KB | 22.02.2019 | 22.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 22.02.2019 | 22.02.2019 | 2 |
Shareholders’ register |
EDOC | 23.26 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.81 KB | 06.03.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
6.85 MB | 09.03.2017 | 09.03.2017 | 24 | |
Application |
6.72 MB | 09.03.2017 | 09.03.2017 | 24 | |
Shareholders’ register |
EDOC | 59.42 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 220.63 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 15.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 401.29 KB | 30.03.2011 | 17.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.61 KB | 30.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 28.01.2011 | 20.01.2011 | 2 |
Submission/Application |
TIF | 9.89 KB | 28.01.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 21.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 05.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 95.24 KB | 05.01.2011 | 27.12.2010 | 3 |
Application |
TIF | 46.51 KB | 28.01.2011 | 22.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.25 KB | 28.01.2011 | 22.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.68 KB | 28.01.2011 | 22.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.2 KB | 28.01.2011 | 30.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 27.03.2008 | 17.03.2008 | 2 |
Registration certificates |
TIF | 22.59 KB | 27.03.2008 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 27.03.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.4 KB | 27.03.2008 | 12.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 27.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 245.65 KB | 27.03.2008 | 11.03.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.2 KB | 27.03.2008 | 11.03.2008 | 4 |
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