Matīsa 8, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Matīsa 8 SIA |
| Registration number, date | 40203552891, 05.04.2024 |
| VAT number | LV40203552891 from 13.06.2024 Europe VAT register |
| Register, date | Commercial Register, 05.04.2024 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 452 800 EUR, registered payment 25.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2024 | Estonia | Estonia |
|
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 | Right to represent individually | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Matisa 8 OUReg. no. 16935649
|
90 % | 1 307 520 | € 1 | € 1 307 520 | Estonia | 21.10.2024 | 25.10.2024 |
SIA "KA"Reg. no. 40103960006
|
10 % | 145 280 | € 1 | € 145 280 | Latvia | 21.10.2024 | 25.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 74.78 KB | 25.10.2024 | 21.10.2024 | 1 |
Articles of Association |
EDOC | 65.18 KB | 25.10.2024 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 137.2 KB | 25.10.2024 | 18.10.2024 | 1 |
Shareholders’ register |
ASICE | 74.41 KB | 17.09.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 39.56 KB | 17.09.2024 | 26.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 136.88 KB | 17.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 05.04.2024 | 15.03.2024 | 1 |
Articles of Association |
EDOC | 35.58 KB | 05.04.2024 | 06.03.2024 | 1 |
Memorandum of association |
EDOC | 56.77 KB | 05.04.2024 | 06.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.33 KB | 05.04.2024 | 05.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 270.82 KB | 25.10.2024 | 22.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.28 KB | 25.10.2024 | 21.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 66.02 KB | 25.10.2024 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.88 KB | 25.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.3 KB | 25.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 359.83 KB | 17.09.2024 | 11.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
72.34 KB | 17.09.2024 | 10.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
134.01 KB | 10.09.2024 | 10.09.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
183.21 KB | 10.09.2024 | 10.09.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
103.72 KB | 10.09.2024 | 10.09.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 66.17 KB | 17.09.2024 | 26.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.84 KB | 17.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.01 KB | 17.09.2024 | 26.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
159.49 KB | 05.04.2024 | 05.04.2024 | 3 | |
Application |
EDOC | 68.96 KB | 05.04.2024 | 26.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.67 KB | 05.04.2024 | 14.03.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
233.19 KB | 05.04.2024 | 11.03.2024 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 24.22 KB | 05.04.2024 | 06.03.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.9 KB | 05.04.2024 | 06.03.2024 | 1 |
Announcement regarding the legal address |
ASICE | 23.81 KB | 21.03.2024 | 06.03.2024 | 1 |
Copy of the personal identification document |
ASICE | 697.31 KB | 06.09.2024 | 21.12.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.10.2024 |
LETA | "Matīsa 8" par trīs miljoniem eiro iegādājusies kādreizējo dzērienu rūpnīcu "Veldze" |