MATĪŠI, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
34 by paid taxes
24 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 "MATĪŠI" |
| Registration number, date | 44103001284, 19.03.1992 |
| VAT number | LV44103001284 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Slokas iela 83 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 24 815 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 4.63 | 3.2 | 2.53 |
| Personal income tax (thousands, €) | 1.72 | 1.96 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.48 | 2.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2020 |
* 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 |
33.15 % | 235 | € 35 | € 8 225 | 21.12.2020 | 30.12.2020 | |
Natural person |
33 % | 234 | € 35 | € 8 190 | 21.12.2020 | 30.12.2020 | |
Natural person |
33 % | 234 | € 35 | € 8 190 | 21.12.2020 | 30.12.2020 | |
Natural person |
0.56 % | 4 | € 35 | € 140 | 21.12.2020 | 30.12.2020 | |
Natural person |
0.14 % | 1 | € 35 | € 35 | 21.12.2020 | 30.12.2020 | |
Natural person |
0.14 % | 1 | € 35 | € 35 | 21.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
"Matīši", SIA
Matīši, Skolas 11, Matīšu pagasts, Valmieras nov., LV-4210 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Valmieras raj., Matīšu pag. | Until 16.04.1998 | 27 years ago |
|---|---|---|
| Valmieras rajons, Matīšu pagasts, Matīši, Skolas iela 11 | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Matīšu pag., Matīši, Skolas iela 11 | Until 25.08.2015 | 10 years ago |
| Burtnieku nov., Matīšu pag., Matīši, Upes iela 22 - 2 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Matīšu pag., Matīši, Upes iela 22 - 2 | Until 15.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (81.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (421.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (198.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (276.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (627.44 KB) | €9.00 |
2015 |
Annual report | 25.04.2016 | TIF (925.17 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (872.26 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (993.9 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.54 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (1.4 MB) | ||
2010 |
Annual report | 27.04.2011 | TIF (753.25 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (913.6 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (2.04 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (781.4 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (941.12 KB) | ||
2005 |
Annual report | 05.12.2017 | TIF (752.39 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (893.32 KB) | ||
2003 |
Annual report | 05.12.2017 | TIF (563.45 KB) | ||
2002 |
Annual report | 05.12.2017 | TIF (666.9 KB) | ||
2001 |
Annual report | 05.12.2017 | TIF (663.52 KB) | ||
2000 |
Annual report | 05.12.2017 | TIF (645.05 KB) | ||
1999 |
Annual report | 05.12.2017 | TIF (458.96 KB) | ||
1998 |
Annual report | 05.12.2017 | TIF (785.98 KB) | ||
1997 |
Annual report | 05.12.2017 | TIF (1.35 MB) | ||
1996 |
Annual report | 05.12.2017 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
631.92 KB | 30.12.2020 | 21.12.2020 | 4 | |
Shareholders’ register |
631.92 KB | 30.12.2020 | 21.12.2020 | 4 | |
Shareholders’ register |
TIF | 358.21 KB | 30.11.2017 | 18.05.2017 | 16 |
Shareholders’ register |
TIF | 409.86 KB | 05.12.2017 | 04.08.2015 | 17 |
Articles of Association |
TIF | 126.56 KB | 05.12.2017 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 251.37 KB | 05.12.2017 | 02.06.2015 | 9 |
Shareholders’ register |
TIF | 46.93 KB | 05.12.2017 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 50.2 KB | 05.12.2017 | 22.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 05.12.2017 | 11.01.2006 | 1 |
Articles of Association |
TIF | 147.68 KB | 05.12.2017 | 11.01.2006 | 4 |
Shareholders’ register |
TIF | 49.5 KB | 05.12.2017 | 11.01.2006 | 1 |
Articles of Association |
TIF | 148.28 KB | 05.12.2017 | 28.12.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 106.72 KB | 05.12.2017 | 28.12.2004 | 4 |
Shareholders’ register |
TIF | 186.19 KB | 05.12.2017 | 28.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 44.93 KB | 05.12.2017 | 10.06.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.38 KB | 05.12.2017 | 26.05.1999 | 1 |
Shareholders’ register |
TIF | 342.97 KB | 05.12.2017 | 01.01.1999 | 7 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 05.12.2017 | 16.04.1998 | 1 |
Articles of Association |
TIF | 811.82 KB | 06.12.2017 | 19.03.1992 | 14 |
Shareholders’ register |
TIF | 1.39 MB | 05.12.2017 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.96 KB | 15.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.82 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
218.37 KB | 30.12.2020 | 28.12.2020 | 4 | |
Application |
218.37 KB | 30.12.2020 | 28.12.2020 | 4 | |
Application |
EDOC | 217.37 KB | 30.12.2020 | 28.12.2020 | 4 |
Shareholders’ register |
EDOC | 665.14 KB | 30.12.2020 | 21.12.2020 | 4 |
Protocols/decisions of a company/organisation |
191.83 KB | 30.12.2020 | 15.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 321.47 KB | 30.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 27.03.2018 | 27.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.39 KB | 22.03.2018 | 22.03.2018 | 1 |
Application |
TIF | 236.75 KB | 22.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 83.68 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 05.12.2017 | 25.08.2015 | 2 |
Application |
TIF | 87.13 KB | 05.12.2017 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 05.12.2017 | 10.07.2015 | 2 |
Application |
TIF | 100.36 KB | 05.12.2017 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 05.12.2017 | 02.06.2015 | 2 |
Submission/Application |
TIF | 19.48 KB | 05.12.2017 | 09.10.2010 | 1 |
Registration certificates |
TIF | 31.61 KB | 05.12.2017 | 08.10.2010 | 1 |
Registration certificates |
TIF | 43.71 KB | 12.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 05.12.2017 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.59 KB | 05.12.2017 | 24.04.2009 | 2 |
Application |
TIF | 207.3 KB | 05.12.2017 | 21.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.05 KB | 05.12.2017 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 05.12.2017 | 04.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.03 KB | 05.12.2017 | 23.03.2007 | 1 |
Application |
TIF | 76.47 KB | 05.12.2017 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 05.12.2017 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 05.12.2017 | 24.01.2006 | 1 |
Application |
TIF | 261.37 KB | 05.12.2017 | 11.01.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.46 KB | 05.12.2017 | 11.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.28 KB | 05.12.2017 | 11.01.2006 | 3 |
Other documents |
TIF | 88.23 KB | 05.12.2017 | 21.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 05.12.2017 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.1 KB | 05.12.2017 | 15.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 05.12.2017 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 05.12.2017 | 12.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.2 KB | 05.12.2017 | 10.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 05.12.2017 | 04.03.2005 | 1 |
Registration certificates |
TIF | 28.49 KB | 05.12.2017 | 04.03.2005 | 1 |
Application |
TIF | 152.49 KB | 05.12.2017 | 15.02.2005 | 4 |
Other documents |
TIF | 54.15 KB | 05.12.2017 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 05.12.2017 | 03.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 05.12.2017 | 28.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.02 KB | 05.12.2017 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 12.17 KB | 05.12.2017 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.74 KB | 05.12.2017 | 28.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.47 KB | 05.12.2017 | 28.12.2004 | 2 |
Sample report |
TIF | 74.88 KB | 05.12.2017 | 20.12.2004 | 3 |
Purchase/lease agreement |
TIF | 400.74 KB | 05.12.2017 | 02.12.2004 | 21 |
Purchase/lease agreement |
TIF | 774.85 KB | 05.12.2017 | 18.09.2004 | 46 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 05.12.2017 | 10.06.1999 | 1 |
Submission/Application |
TIF | 19.75 KB | 05.12.2017 | 24.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 05.12.2017 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 05.12.2017 | 29.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 05.12.2017 | 29.03.1999 | 1 |
Other documents |
TIF | 28.63 KB | 05.12.2017 | 10.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 05.12.2017 | 08.03.1999 | 1 |
Application |
TIF | 22.33 KB | 05.12.2017 | 22.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 05.12.2017 | 12.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.64 KB | 05.12.2017 | 12.02.1999 | 3 |
Submission/Application |
TIF | 17.19 KB | 05.12.2017 | 03.12.1998 | 1 |
Acceptance-conveyance act |
TIF | 364.2 KB | 05.12.2017 | 29.10.1998 | 8 |
Protocols/decisions of a company/organisation |
TIF | 116.31 KB | 05.12.2017 | 20.06.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.49 KB | 05.12.2017 | 16.04.1998 | 1 |
Application |
TIF | 18.25 KB | 05.12.2017 | 07.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 92 KB | 05.12.2017 | 02.04.1998 | 2 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 05.12.2017 | 25.03.1998 | 1 |
Sample report |
TIF | 43.91 KB | 05.12.2017 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 05.12.2017 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 05.12.2017 | 10.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 05.12.2017 | 18.06.1993 | 1 |
Registration certificates |
TIF | 53.29 KB | 05.12.2017 | 19.06.1992 | 1 |
Registration certificates |
TIF | 102.96 KB | 05.12.2017 | 19.06.1992 | 1 |
Registration certificates |
TIF | 96.61 KB | 05.12.2017 | 19.06.1992 | 1 |
Registration certificates |
TIF | 63.7 KB | 05.12.2017 | 19.03.1992 | 1 |
Registration certificates |
TIF | 96.79 KB | 05.12.2017 | 19.03.1992 | 1 |
Registration certificates |
TIF | 68.83 KB | 05.12.2017 | 19.03.1992 | 1 |
Appraisal reports |
TIF | 425.64 KB | 06.12.2017 | 12.03.1992 | 8 |
Application |
TIF | 161.56 KB | 05.12.2017 | 12.03.1992 | 4 |
Specimen signature without Identity number |
TIF | 19.02 KB | 05.12.2017 | 02.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 05.12.2017 | 19.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.42 KB | 06.12.2017 | 13.02.1992 | 8 |
Protocols/decisions of a company/organisation |
TIF | 667.05 KB | 06.12.2017 | 28.09.1991 | 11 |
Other documents |
TIF | 483.99 KB | 05.12.2017 | 28.09.1991 | 9 |
Copy of the personal identification document |
TIF | 43.7 KB | 05.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 329.19 KB | 05.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 05.12.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 11.95 KB | 05.12.2017 | 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