Matiņu pļavas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
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 "Matiņu pļavas" |
| Registration number, date | 40003483402, 01.03.2000 |
| VAT number | LV40003483402 from 14.04.2000 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Dzirnavu iela 60 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2015 |
| 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
- 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, €) | 1.81 | 0.29 | 0.43 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 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 | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | 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 | 30.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.05.2022 | 06.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finansu konsultants" | Until 09.05.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Rožu iela 2 | Until 27.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Priedaines iela 33A | Until 13.05.2013 | 11 years ago |
| Rīga, Sergeja Eizenšteina iela 45 - 137 | Until 30.09.2016 | 8 years ago |
| Carnikavas nov., Mežciems, Vasaras iela 6 | Until 13.07.2019 | 5 years ago |
| Carnikavas nov., Garciems, Vasaras iela 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Vasaras iela 6 | Until 24.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (99.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (143.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (99.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (148.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (133 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (166.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (596.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin MP 13 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (372.46 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (413.75 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (497.52 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (205.17 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (353.03 KB) | ||
2004 |
Annual report | 20.05.2022 | TIF (364.77 KB) | ||
2003 |
Annual report | 20.05.2022 | TIF (379.88 KB) | ||
2002 |
Annual report | 20.05.2022 | TIF (309.23 KB) | ||
2001 |
Annual report | 20.05.2022 | TIF (349.74 KB) | ||
2000 |
Annual report | 20.05.2022 | TIF (274.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.55 KB | 01.06.2022 | 20.05.2022 | 2 |
Shareholders’ register |
TIF | 115.07 KB | 20.05.2022 | 26.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 20.05.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 23.37 KB | 20.05.2022 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 93.49 KB | 20.05.2022 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 20.05.2022 | 24.04.2013 | 1 |
Articles of Association |
TIF | 24.93 KB | 20.05.2022 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 28.83 KB | 20.05.2022 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 31.03.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 30.36 KB | 20.05.2022 | 02.03.2007 | 2 |
Shareholders’ register |
TIF | 23.17 KB | 20.05.2022 | 02.03.2007 | 1 |
Articles of Association |
TIF | 143.8 KB | 20.05.2022 | 25.09.2003 | 4 |
Shareholders’ register |
TIF | 13.72 KB | 20.05.2022 | 25.09.2003 | 1 |
Articles of Association |
TIF | 660.46 KB | 20.05.2022 | 28.01.2000 | 14 |
Memorandum of Association |
TIF | 92.02 KB | 20.05.2022 | 28.01.2000 | 3 |
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 | 62.34 KB | 06.06.2022 | 06.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 109.77 KB | 24.05.2022 | 20.05.2022 | 4 |
Application |
ODT | 19.53 KB | 24.05.2022 | 19.05.2022 | 1 |
Application |
ODT | 19.53 KB | 24.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 220.35 KB | 20.05.2022 | 26.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 20.05.2022 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 20.05.2022 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 20.05.2022 | 27.06.2015 | 2 |
Application |
TIF | 108.11 KB | 20.05.2022 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 20.05.2022 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 20.05.2022 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 20.05.2022 | 13.05.2013 | 2 |
Application |
TIF | 226.17 KB | 20.05.2022 | 30.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 20.05.2022 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 20.05.2022 | 27.03.2013 | 2 |
Application |
TIF | 49.97 KB | 20.05.2022 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 20.05.2022 | 30.03.2011 | 1 |
Application |
TIF | 39.62 KB | 20.05.2022 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 20.05.2022 | 07.03.2011 | 2 |
Marriage contract |
TIF | 276.2 KB | 20.05.2022 | 02.03.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 20.05.2022 | 27.01.2009 | 2 |
Application |
TIF | 233.07 KB | 20.05.2022 | 21.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 20.05.2022 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 20.05.2022 | 26.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.66 KB | 20.05.2022 | 26.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 20.05.2022 | 17.07.2008 | 2 |
Application |
TIF | 90.05 KB | 20.05.2022 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 20.05.2022 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 20.05.2022 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 20.05.2022 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 20.05.2022 | 09.05.2007 | 2 |
Registration certificates |
TIF | 26.8 KB | 20.05.2022 | 09.05.2007 | 1 |
Application |
TIF | 192.22 KB | 20.05.2022 | 03.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 20.05.2022 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 20.05.2022 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 20.05.2022 | 02.05.2007 | 1 |
Sample report |
TIF | 28.11 KB | 20.05.2022 | 07.11.2005 | 1 |
Other documents |
TIF | 138.7 KB | 20.05.2022 | 29.03.2004 | 3 |
Other documents |
TIF | 421.97 KB | 20.05.2022 | 29.03.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 20.05.2022 | 29.10.2003 | 1 |
Registration certificates |
TIF | 34.29 KB | 20.05.2022 | 29.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 20.05.2022 | 25.09.2003 | 1 |
Application |
TIF | 202.29 KB | 20.05.2022 | 25.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 20.05.2022 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 20.05.2022 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 20.05.2022 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 20.05.2022 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 20.05.2022 | 17.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 20.05.2022 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 20.05.2022 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 20.05.2022 | 02.07.2003 | 1 |
Submission/Application |
TIF | 24.75 KB | 20.05.2022 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 20.05.2022 | 01.03.2000 | 1 |
Registration certificates |
TIF | 71.63 KB | 20.05.2022 | 01.03.2000 | 1 |
Registration certificates |
TIF | 79.03 KB | 20.05.2022 | 01.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 20.05.2022 | 25.02.2000 | 1 |
Application |
TIF | 124.1 KB | 20.05.2022 | 17.02.2000 | 4 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 20.05.2022 | 16.02.2000 | 1 |
Other documents |
TIF | 16.53 KB | 20.05.2022 | 16.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 20.05.2022 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 20.05.2022 | 28.01.2000 | 2 |
Sample report |
TIF | 27.23 KB | 20.05.2022 | 14.01.2000 | 1 |
Copy of the personal identification document |
TIF | 158.54 KB | 20.05.2022 | 21.06.1993 | 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