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 "Materia" |
| Registration number, date | 40103219493, 12.03.2009 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 12.03.2009 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.09.2023 |
| 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
- Negative 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, €) | 0 | 0 | 0 |
| 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) |
|---|---|
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu iekraušana un izkraušana Sauszemes transporta palīgdarbības Kravu pārvadājumi pa autoceļiem Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2023 | 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 | 20.09.2023 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.09.2023 | 20.09.2023 |
Historical company names
| SIA "KES7" | Until 22.03.2013 | 12 years ago |
|---|---|---|
| SIA "K.e.s.7" | Until 11.12.2009 | 16 years ago |
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 23.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Podraga iela 2 | Until 01.12.2009 | 16 years ago |
| Rīga, Balasta dambis 70D-4 | Until 27.05.2010 | 15 years ago |
| Daugavpils, Raiņa iela 26C-2 | Until 22.03.2013 | 12 years ago |
| Daugavpils nov., Salienas pag., Šlapaki, "Māras 1" | Until 01.07.2021 | 4 years ago |
| Augšdaugavas nov., Salienas pag., Šlapaki, "Māras 1" | Until 20.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2023 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2023 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2023 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2019 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.06.2019 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Materia 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Materia GP 2013.apstiprn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kes7 GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kes7 GP 2010 vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | ZIP (16.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.82 KB | 20.09.2023 | 08.09.2023 | 1 |
Articles of Association |
EDOC | 24.44 KB | 20.09.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 20.09.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 20.09.2023 | 08.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 26.03.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 22.94 KB | 26.03.2013 | 20.02.2013 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 26.03.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 30.86 KB | 03.06.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 17.25 KB | 14.12.2009 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 11.95 KB | 02.12.2009 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 30.11.2009 | 03.11.2009 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 27.07.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 27.25 KB | 27.07.2009 | 11.03.2009 | 1 |
Memorandum of Association |
TIF | 34.58 KB | 27.07.2009 | 11.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.65 KB | 20.09.2023 | 20.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 20.09.2023 | 08.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 281.84 KB | 11.09.2023 | 08.09.2023 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 18.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 71.13 KB | 11.09.2023 | 13.06.2023 | 4 |
Consent of the liquidator |
EDOC | 39.5 KB | 11.09.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.13 KB | 11.09.2023 | 13.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.4 KB | 05.05.2021 | 05.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.71 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 94.19 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.43 KB | 11.09.2023 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.1 KB | 10.04.2017 | 10.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 11.09.2023 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.06 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.06 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 26.03.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 72.23 KB | 26.03.2013 | 22.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 15.69 KB | 26.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 273.08 KB | 26.03.2013 | 20.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 26.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 03.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 197.53 KB | 03.06.2010 | 19.05.2010 | 1 |
Other documents |
TIF | 124.77 KB | 26.03.2013 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 14.12.2009 | 11.12.2009 | 1 |
Registration certificates |
TIF | 18.55 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 63.12 KB | 14.12.2009 | 08.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 14.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 02.12.2009 | 01.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.72 KB | 02.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 179.66 KB | 02.12.2009 | 26.11.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 02.12.2009 | 26.11.2009 | 1 |
Sample report |
TIF | 22.76 KB | 02.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 30.11.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 27.62 KB | 30.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 30.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 257.05 KB | 30.11.2009 | 03.11.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 30.11.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 27.07.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 27.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 143.82 KB | 27.07.2009 | 20.05.2009 | 2 |
Application |
TIF | 396.17 KB | 27.07.2009 | 20.05.2009 | 4 |
Other documents |
TIF | 20.83 KB | 27.07.2009 | 20.05.2009 | 1 |
Other documents |
TIF | 18.86 KB | 27.07.2009 | 20.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 27.07.2009 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 27.07.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.52 KB | 27.07.2009 | 20.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 88.7 KB | 27.07.2009 | 20.05.2009 | 2 |
Sample report |
TIF | 38.76 KB | 27.07.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 27.07.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 41.17 KB | 14.12.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 27.07.2009 | 12.03.2009 | 1 |
Registration certificates |
TIF | 22.01 KB | 27.07.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 27.07.2009 | 11.03.2009 | 1 |
Application |
TIF | 154.91 KB | 27.07.2009 | 11.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 27.07.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 391.65 KB | 27.07.2009 | 11.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.7 KB | 26.03.2013 | 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