Matisa 38, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
49 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 | Matisa 38 SIA |
| Registration number, date | 40203168066, 12.09.2018 |
| VAT number | LV40203168066 from 02.02.2022 Europe VAT register |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -13.8 | 21.66 | 3.4 |
| Personal income tax (thousands, €) | 1.48 | 1.5 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 2.46 | 2.04 |
| Average employees count | 1 | 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Auris Latvia SIAReg. no. 40203167747
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2018 | 11.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2018 |
Right to represent individually |
Natural person
(from 28.10.2022 )
Natural person
(from 12.09.2018 to 28.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASKAIDROJUMS M38 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAtisa38vad | |||||
| Matisa 38 ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M38 ZR Zinojums 2021 | |||||
| Matisa 38 VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Matisa | |||||
2019 |
Annual report | 12.09.2018 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Matisa38 VZ | |||||
| Matisa38 ZINOJUMS LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.52 KB | 18.12.2023 | 15.12.2023 | 4 |
Shareholders’ register |
TIF | 170.63 KB | 11.10.2018 | 10.10.2018 | 4 |
Articles of Association |
TIF | 15.29 KB | 11.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
TIF | 42.92 KB | 11.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 11.09.2018 | 10.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 24.01.2024 | 12.01.2024 | 3 |
Application |
EDOC | 177.63 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 219.82 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 75.84 KB | 15.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 108.55 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 184.09 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 110.95 KB | 28.05.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 189.57 KB | 11.10.2018 | 10.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 11.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.51 KB | 12.09.2018 | 12.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.71 KB | 11.09.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 11.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 98.75 KB | 11.09.2018 | 10.09.2018 | 4 |
Application |
TIF | 254.29 KB | 11.09.2018 | 10.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 11.09.2018 | 10.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 11.09.2018 | 10.09.2018 | 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