Matex financial group, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
157 by profit
118 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Matex financial group"
Registration number, date 40003742036, 03.05.2005
VAT number LV40003742036 from 30.12.2016 Europe VAT register
Register, date Commercial Register, 03.05.2005
Legal address Baznīcas iela 10/12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 24.07 7.56 18.24
Personal income tax (thousands, €) 3.06 1.88 1.24
Statutory social insurance contributions (thousands, €) 4.99 3.07 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
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   20.12.2017
* 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 21.06.2016 06.07.2016

Apply information changes

ML

"Matex financial group", SIA

Baznīcas 10/12-7, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ģertrūdes iela 32-3 Until 05.10.2006 18 years ago
Rīga, Stabu iela 58 Until 29.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (82.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (84.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (83.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.09.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.09.2018  PDF (715.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.12.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.11.2015  ZIP
Annual report 2013 PDF
Zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.11.2015  ZIP
Annual report 2012 PDF
Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.11.2015  ZIP
Annual report 2011 PDF
Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.11.2015  ZIP
Annual report 2010 PDF
Zinojums2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 10.11.2015  ZIP
Annual report 2009 PDF
Zinojums2008 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 10.11.2015  ZIP
Annual report 2008 PDF
Zinojums2008 PDF

2007

 Annual report 10.11.2015  TIF (267.87 KB)

2006

 Annual report 10.11.2015  TIF (276.98 KB)

2005

 Annual report 10.11.2015  TIF (277.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.28 KB 07.07.2016 21.06.2016 1

Articles of Association

 TIF 21.1 KB 07.07.2016 21.06.2016 1

Shareholders’ register

TIF 108.53 KB 07.07.2016 21.06.2016 2

Shareholders’ register

TIF 62.52 KB 25.01.2018 30.08.2013 2

Amendments to the Articles of Association

 TIF 13 KB 25.01.2018 27.02.2013 1

Articles of Association

 TIF 19.26 KB 25.01.2018 27.02.2013 1

Shareholders’ register

TIF 21.59 KB 25.01.2018 27.02.2013 1

Amendments to the Articles of Association

 TIF 14.8 KB 25.01.2018 24.02.2011 1

Articles of Association

 TIF 25.3 KB 25.01.2018 24.02.2011 1

Shareholders’ register

TIF 21.35 KB 25.01.2018 22.02.2011 1

Articles of Association

 TIF 22.81 KB 25.01.2018 28.08.2006 1

Shareholders’ register

TIF 11.23 KB 25.01.2018 28.08.2006 1

Articles of Association

 TIF 24.98 KB 25.01.2018 02.05.2005 1

Memorandum of association

 TIF 80.59 KB 25.01.2018 26.04.2005 3

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

 PDF 368.53 KB 26.08.2020 26.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.28 KB 26.08.2020 26.08.2020 1

Orders/request/cover notes of court bailiffs

 PDF 371.06 KB 06.08.2020 06.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 356.78 KB 06.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 20.12.2017 20.12.2017 2

Application

 TIF 285.97 KB 18.12.2017 15.12.2017 6

Protocols/decisions of a company/organisation

 TIF 66.88 KB 18.12.2017 15.12.2017 2

Statement regarding the beneficial owners

 TIF 302.28 KB 18.12.2017 15.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.71 KB 06.07.2016 06.07.2016 2

Application

 TIF 174.15 KB 07.07.2016 21.06.2016 3

Protocols/decisions of a company/organisation

 TIF 39.32 KB 07.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.66 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.65 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 24.11.2015 24.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 23.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.91 KB 23.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 20.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.91 KB 20.11.2015 19.11.2015 1

Notary’s decision

 EDOC 70.52 KB 20.10.2015 20.10.2015 1

Notary’s decision

 RTF 181.51 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 DOCX 35.56 KB 19.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 51.44 KB 19.10.2015 19.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.05 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.05 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 16.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.98 KB 25.01.2018 06.09.2013 1

Application

 TIF 143.88 KB 25.01.2018 30.08.2013 2

Power of attorney, act of empowerment

 TIF 570.43 KB 18.12.2017 30.08.2013 7

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 25.01.2018 08.03.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.52 MB 07.03.2013 07.03.2013 2

Orders/request/cover notes of court bailiffs

 TIF 36 KB 25.01.2018 04.03.2013 1

Application

 TIF 125.93 KB 25.01.2018 27.02.2013 2

Protocols/decisions of a company/organisation

 TIF 66.48 KB 25.01.2018 27.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.69 KB 25.01.2018 30.03.2011 1

Orders/request/cover notes of court bailiffs

 TIF 51.49 KB 25.01.2018 25.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 25.01.2018 03.03.2011 2

Application

 TIF 131.87 KB 25.01.2018 28.02.2011 4

Application

 TIF 167.35 KB 25.01.2018 24.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 56.47 KB 25.01.2018 24.02.2011 2

Protocols/decisions of a company/organisation

 TIF 73.58 KB 25.01.2018 24.02.2011 2

Application

 TIF 81.76 KB 25.01.2018 22.02.2011 2

Protocols/decisions of a company/organisation

 TIF 63.96 KB 25.01.2018 21.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 25.01.2018 29.01.2009 1

Announcement regarding the legal address

 TIF 17.7 KB 25.01.2018 27.01.2009 1

Application

 TIF 123.77 KB 25.01.2018 27.01.2009 2

Protocols/decisions of a company/organisation

 TIF 31.46 KB 25.01.2018 27.01.2009 1

Receipts on the publication and state fees

 TIF 45.61 KB 25.01.2018 27.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 98.22 KB 25.01.2018 15.08.2007 2

State Revenue Service decisions/letters/statements

 TIF 41.52 KB 25.01.2018 13.08.2007 2

State Revenue Service decisions/letters/statements

 TIF 65.17 KB 25.01.2018 13.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 96.96 KB 25.01.2018 26.03.2007 2

State Revenue Service decisions/letters/statements

 TIF 45.16 KB 25.01.2018 20.03.2007 1

State Revenue Service decisions/letters/statements

 TIF 90.31 KB 25.01.2018 28.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 55.95 KB 25.01.2018 05.10.2006 2

Application

 TIF 182.2 KB 25.01.2018 29.09.2006 6

Protocols/decisions of a company/organisation

 TIF 64.31 KB 25.01.2018 09.09.2006 1

Receipts on the publication and state fees

 TIF 68.83 KB 25.01.2018 06.09.2006 3

Announcement regarding the legal address

 TIF 15.4 KB 25.01.2018 28.08.2006 1

Documents attesting the transfer of shares

TIF 29.18 KB 25.01.2018 28.08.2006 1

Notice of a member of the Board regarding the resignation

 TIF 14.12 KB 25.01.2018 28.08.2006 1

Protocols/decisions of a company/organisation

 TIF 108.46 KB 25.01.2018 28.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 62.38 KB 25.01.2018 03.05.2005 2

Registration certificates

 TIF 34.56 KB 25.01.2018 03.05.2005 1

Consent of the auditor

 TIF 10.8 KB 25.01.2018 02.05.2005 1

Announcement regarding the legal address

 TIF 14.12 KB 25.01.2018 26.04.2005 1

Application

 TIF 271.35 KB 25.01.2018 26.04.2005 8

Bank statements or other document regarding the payment of the equity

TIF 43.93 KB 25.01.2018 26.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.55 KB 25.01.2018 26.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.16 KB 25.01.2018 26.04.2005 1

Receipts on the publication and state fees

 TIF 53.8 KB 25.01.2018 26.04.2005 2
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