Materiāli, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
64 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Materiāli"
Registration number, date 40003995622, 25.02.2008
VAT number LV40003995622 from 25.03.2008 Europe VAT register
Register, date Commercial Register, 25.02.2008
Legal address Miera iela 12, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 95.55 90.42 69.74
Personal income tax (thousands, €) 5.5 3.99 3.22
Statutory social insurance contributions (thousands, €) 13.27 10.58 8.26
Average employees count 5 5 5

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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  25.02.2008
* 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

51 % 51 € 28 € 1 428 Latvia 17.06.2015 02.03.2016

Natural person

49 % 49 € 28 € 1 372 Latvia 17.06.2015 02.03.2016

Apply information changes

ML

"Materiāli", SIA

Miera 12, Jūrmala, LV-2015 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.betonam.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
MAT Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
MAT Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
MAT Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
MAT Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
MAT Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (2.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin prot 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
MAT vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadzin Mat 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Mat Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2010 RAR

2009

Annual report 24.03.2010  TIF (315.08 KB)

2008

Annual report 27.04.2009  TIF (384.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.76 KB 10.03.2016 17.06.2015 1

Articles of Association

TIF 22 KB 10.03.2016 17.06.2015 1

Shareholders’ register

TIF 1.07 MB 10.03.2016 17.06.2015 3

Articles of Association

TIF 15.88 KB 27.02.2008 01.02.2008 1

Memorandum of association

TIF 37.2 KB 27.02.2008 01.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 355.71 KB 05.08.2019 02.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.2 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.72 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 01.12.2016 01.12.2016 2

Cover letter

TIF 33.39 KB 02.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 59.98 KB 10.03.2016 02.03.2016 2

Application

TIF 177.51 KB 10.03.2016 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 48.19 KB 10.03.2016 17.06.2015 1

Orders/request/cover notes of court bailiffs

TIF 3.41 MB 02.12.2016 02.10.2014 41

Decisions / letters / protocols of public notaries

EDOC 120.38 KB 15.04.2011 15.04.2011 2

Decisions / letters / protocols of public notaries

RTF 283.21 KB 15.04.2011 15.04.2011 2

Cover letter

TIF 51.4 KB 19.04.2011 11.04.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 208.73 KB 19.04.2011 07.04.2011 3

Decisions / letters / protocols of public notaries

TIF 33.82 KB 27.02.2008 25.02.2008 1

Registration certificates

TIF 39.95 KB 27.02.2008 25.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 27.02.2008 18.02.2008 1

Receipts on the publication and state fees

TIF 24.51 KB 27.02.2008 14.02.2008 2

Application

TIF 107.03 KB 27.02.2008 13.02.2008 2

Announcement regarding the legal address

TIF 7.33 KB 27.02.2008 01.02.2008 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