MATIKS, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
62 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATIKS"
Registration number, date 40003522733, 12.12.2000
VAT number LV40003522733 from 26.08.2005 Europe VAT register
Register, date Commercial Register, 10.07.2006
Legal address Ropažu iela 14 k-1 – 92, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 28.10.2015
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, €) 9.23 12.2 13.47
Personal income tax (thousands, €) 1.2 1.1 0.93
Statutory social insurance contributions (thousands, €) 1.97 1.79 1.68
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  05.08.2009
* 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 % 2 840 € 1 € 2 840 Latvia 09.06.2015 28.10.2015

Historical addresses

Rīga, Dzirnavu iela 63-20 Until 03.01.2005 19 years ago
Rīga, Dzelzavas iela 23a Until 27.12.2007 17 years ago
Rīga, Brīvības gatve 201 Until 03.04.2017 7 years ago
Rīga, Gustava Zemgala gatve 85 Until 04.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.05.2024  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (82.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (82.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (81.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (227.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 150001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 19.07.2011  TIF (504.63 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  XML (432.73 KB)

2008

Annual report 23.03.2009  TIF (439.36 KB)

2007

Annual report 08.10.2008  TIF (577.5 KB)

2006

Annual report 23.04.2007  TIF (148.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.94 KB 10.10.2011 22.09.2011 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 39.84 KB 04.07.2018 04.07.2018 2

Announcement regarding the legal address

TIF 21.51 KB 02.07.2018 19.06.2018 1

Application

TIF 219.18 KB 02.07.2018 19.06.2018 4

Decisions / letters / protocols of public notaries

RTF 52.61 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 03.04.2017 03.04.2017 2

Application

PDF 6.61 MB 29.03.2017 29.03.2017 24

Application

PDF 6.61 MB 29.03.2017 29.03.2017 24

Application

EDOC 6.35 MB 29.03.2017 29.03.2017 24

Sample report

TIF 20.07 KB 03.03.2009 25.07.2006 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