Matisa 52, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
433 by paid taxes
278 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 | SIA Matisa 52 |
| Registration number, date | 40203371655, 10.01.2022 |
| VAT number | LV40203371655 from 04.02.2022 Europe VAT register |
| Register, date | Commercial Register, 10.01.2022 |
| Legal address | Matīsa iela 52 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 6 700 EUR, registered payment 15.12.2023 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.43 | -2.13 | 0 |
| Personal income tax (thousands, €) | 1.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.01.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LHV VarahaldusReg. no. 10572453
|
100 % | 6 700 | € 1 | € 6 700 | Estonia | 12.12.2023 | 15.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | |||||
| Auditors report 2023 | |||||
2022 |
Annual report | 10.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report M52 Lv.signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.09 KB | 15.12.2023 | 12.12.2023 | 1 |
Articles of Association |
ASICE | 43.17 KB | 15.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.03 KB | 15.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
ASICE | 31.82 KB | 27.02.2023 | 22.02.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 32.62 KB | 27.02.2023 | 21.02.2023 | 1 |
Articles of Association |
ASICE | 43.3 KB | 27.02.2023 | 21.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.16 KB | 27.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 22.35 KB | 20.06.2022 | 17.06.2022 | 1 |
Articles of Association |
ASICE | 39.25 KB | 20.06.2022 | 17.06.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 25.86 KB | 20.06.2022 | 17.06.2022 | 2 |
Shareholders’ register |
DOCX | 21.45 KB | 20.06.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 39.89 KB | 09.02.2022 | 08.02.2022 | 1 |
Articles of Association |
ASICE | 41.53 KB | 09.02.2022 | 08.02.2022 | 3 |
Shareholders’ register |
ASICE | 38.02 KB | 14.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 05.01.2022 | 15.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 97.2 KB | 17.12.2021 | 10.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.17 KB | 17.12.2021 | 10.12.2021 | 6 |
Articles of Association |
ASICE | 28.49 KB | 17.12.2021 | 02.12.2021 | 2 |
Memorandum of Association |
ASICE | 32.37 KB | 17.12.2021 | 02.12.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.53 KB | 15.12.2023 | 12.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 29.14 KB | 15.12.2023 | 12.12.2023 | 1 |
Appraisal reports |
ASICE | 982.5 KB | 15.12.2023 | 11.12.2023 | 1 |
Appraisal reports |
ASICE | 983.68 KB | 15.12.2023 | 11.12.2023 | 1 |
Appraisal reports |
ASICE | 982.56 KB | 15.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.58 KB | 15.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.64 KB | 15.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.65 KB | 15.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.91 KB | 15.12.2023 | 05.12.2023 | 1 |
Application |
ASICE | 49.78 KB | 27.02.2023 | 22.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.83 KB | 27.02.2023 | 22.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.33 KB | 27.02.2023 | 22.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.87 KB | 27.02.2023 | 22.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.13 KB | 27.02.2023 | 21.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.19 KB | 27.02.2023 | 21.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.99 KB | 27.02.2023 | 21.02.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 32.78 KB | 27.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.43 KB | 27.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.06.2022 | 27.06.2022 | 2 |
Acceptance-conveyance act |
DOCX | 24.29 KB | 20.06.2022 | 17.06.2022 | 2 |
Acceptance-conveyance act |
DOCX | 24.29 KB | 20.06.2022 | 17.06.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 28.96 KB | 20.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 38.21 KB | 20.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 38.21 KB | 20.06.2022 | 17.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.19 KB | 20.06.2022 | 17.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.28 KB | 20.06.2022 | 17.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.08 KB | 20.06.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.55 KB | 20.06.2022 | 17.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 32.52 KB | 20.06.2022 | 17.06.2022 | 2 |
Shareholders’ register |
ASICE | 28.05 KB | 20.06.2022 | 17.06.2022 | 1 |
Appraisal reports |
1019.98 KB | 20.06.2022 | 14.06.2022 | 2 | |
Appraisal reports |
1019.91 KB | 20.06.2022 | 14.06.2022 | 2 | |
Appraisal reports |
1019.91 KB | 20.06.2022 | 14.06.2022 | 2 | |
Appraisal reports |
1020.39 KB | 20.06.2022 | 14.06.2022 | 2 | |
Appraisal reports |
1020.39 KB | 20.06.2022 | 14.06.2022 | 2 | |
Appraisal reports |
1019.98 KB | 20.06.2022 | 14.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 41.99 KB | 09.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 41.99 KB | 09.02.2022 | 08.02.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.13 KB | 09.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 44.85 KB | 14.01.2022 | 14.01.2022 | 3 |
Application |
DOCX | 44.85 KB | 14.01.2022 | 14.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 10.01.2022 | 10.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 17.03 KB | 05.01.2022 | 04.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.03 KB | 05.01.2022 | 04.01.2022 | 1 |
Application |
ASICE | 41.99 KB | 05.01.2022 | 04.01.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 17.31 KB | 05.01.2022 | 04.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.31 KB | 05.01.2022 | 04.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
133.44 KB | 10.01.2022 | 22.12.2021 | 2 | |
Shareholders’ register |
ASICE | 27.29 KB | 05.01.2022 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.17 KB | 17.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.17 KB | 17.12.2021 | 14.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.86 KB | 17.12.2021 | 10.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.86 KB | 17.12.2021 | 10.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.13 KB | 17.12.2021 | 10.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 104.04 KB | 17.12.2021 | 10.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.15 KB | 17.12.2021 | 10.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 104.04 KB | 17.12.2021 | 10.12.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 116.48 KB | 17.12.2021 | 10.12.2021 | 6 |
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