Matillda LV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
405 by paid taxes
277 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 | Matillda LV SIA |
| Registration number, date | 40203393510, 14.04.2022 |
| VAT number | LV40203393510 from 01.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.04.2022 |
| Legal address | Brīvības iela 133 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 54.76 | 0 |
| Personal income tax (thousands, €) | 7.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2022 | Lithuania | Georgia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.09.2023 | Georgia | Georgia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.09.2023 | Georgia | Georgia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB MatilldaReg. no. 302637116
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 05.09.2023 | 12.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (209.79 KB) | €11.00 |
2022 |
Annual report | 14.04.2022 - 31.12.2022 | 29.05.2023 | PDF (1.95 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
169.62 KB | 12.09.2023 | 05.09.2023 | 2 | |
Shareholders’ register |
169.9 KB | 12.09.2023 | 05.09.2023 | 2 | |
Articles of Association |
135.68 KB | 08.09.2023 | 05.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
150.12 KB | 08.09.2023 | 05.09.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 230.31 KB | 12.09.2023 | 23.08.2023 | 4 |
Articles of Association |
178.06 KB | 13.04.2022 | 08.04.2022 | 1 | |
Memorandum of Association |
203.78 KB | 13.04.2022 | 08.04.2022 | 2 | |
Shareholders’ register |
196.44 KB | 13.04.2022 | 08.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
257.15 KB | 12.09.2023 | 12.09.2023 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
138.77 KB | 08.09.2023 | 05.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
130.25 KB | 08.09.2023 | 05.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.11 KB | 08.09.2023 | 17.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.04.2022 | 14.04.2022 | 2 |
Announcement regarding the legal address |
152.33 KB | 13.04.2022 | 12.04.2022 | 1 | |
Application |
285.38 KB | 13.04.2022 | 12.04.2022 | 4 | |
Copy of the personal identification document |
EDOC | 633.94 KB | 12.09.2023 | 07.03.2022 | 9 |
Copy of the personal identification document |
EDOC | 451.13 KB | 12.09.2023 | 04.08.2021 | 6 |
Copy of the personal identification document |
EDOC | 651.63 KB | 12.09.2023 | 24.05.2019 | 9 |
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