Matisa 86, SIA
Limited Liability Company, Micro company
Place in branch
868 by turnover
453 by paid taxes
279 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 86 |
| Registration number, date | 45403054082, 25.04.2019 |
| VAT number | LV45403054082 from 16.10.2020 Europe VAT register |
| Register, date | Commercial Register, 25.04.2019 |
| Legal address | Krišjāņa Barona iela 109 – 27, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2019 |
| 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
- 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, €) | 6.66 | -1.92 | 12.77 |
| Personal income tax (thousands, €) | 1.11 | 2.15 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2.26 | 2.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | 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 | 25.08.2021 | 31.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2019 |
Right to represent individually |
Natural person
(from 27.10.2022 )
Natural person
(from 10.05.2019 to 27.10.2022 )
|
Historical company names
| SIA "Auris Riga" | Until 31.08.2021 | 3 years ago |
|---|
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 M86 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Matisa86vad | |||||
| Matisa 86 ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M86 ZR Zinojums 2021 | |||||
| Matisa 86 VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auris Riga | |||||
2019 |
Annual report | 25.04.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auris Riga VZ | |||||
| Auris Riga ZINOJUMS LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.82 KB | 18.12.2023 | 15.12.2023 | 2 |
Articles of Association |
TIF | 55.79 KB | 27.08.2021 | 25.08.2021 | 3 |
Shareholders’ register |
TIF | 65.13 KB | 27.08.2021 | 25.08.2021 | 3 |
Shareholders’ register |
TIF | 96.91 KB | 08.05.2019 | 02.05.2019 | 5 |
Articles of Association |
TIF | 10.72 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
TIF | 64.03 KB | 25.04.2019 | 24.04.2019 | 3 |
Memorandum of Association |
TIF | 28.03 KB | 25.04.2019 | 18.04.2019 | 1 |
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 | 177.58 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 222.56 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 75.99 KB | 15.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
265.99 KB | 24.10.2022 | 24.10.2022 | 2 | |
Application |
265.99 KB | 24.10.2022 | 24.10.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.06 MB | 31.08.2021 | 31.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 919.41 KB | 31.08.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
TIF | 229.39 KB | 27.08.2021 | 25.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.58 KB | 27.08.2021 | 25.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 326.68 KB | 08.05.2019 | 02.05.2019 | 9 |
Application |
TIF | 103.61 KB | 08.05.2019 | 02.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 08.05.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 25.04.2019 | 25.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 25.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 274.03 KB | 25.04.2019 | 24.04.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 25.04.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 25.04.2019 | 24.04.2019 | 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