MATISONS SIA, Firma
Limited Liability Company, Micro 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 | Removed from the register, 07.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "MATISONS" SIA |
| Registration number, date | 40003111331, 19.01.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Paula Lejiņa iela 16 – 138, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.27 | 2.6 | 2.6 |
| Personal income tax (thousands, €) | 0.26 | 0.07 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
Historical company names
| Rīgas SIA firma "MATISONS" | Until 08.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 27 - 45 | Until 11.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.g VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.VADiBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.VADiBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.VADIBAS ZINOJUMS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 11.03.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 24.02.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 07.03.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (923.43 KB) | ||
2005 |
Annual report | 03.06.2019 | TIF (323.83 KB) | ||
2004 |
Annual report | 03.06.2019 | TIF (830.69 KB) | ||
2003 |
Annual report | 03.06.2019 | TIF (1.27 MB) | ||
2002 |
Annual report | 03.06.2019 | TIF (1.37 MB) | ||
2001 |
Annual report | 03.06.2019 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 03.06.2019 | TIF (1.34 MB) | ||
1998 |
Annual report | 03.06.2019 | TIF (1.28 MB) | ||
1997 |
Annual report | 03.06.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 03.06.2019 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.22 KB | 03.06.2019 | 25.05.2016 | 1 |
Articles of Association |
TIF | 280.98 KB | 03.06.2019 | 25.05.2016 | 7 |
Shareholders’ register |
TIF | 50.47 KB | 03.06.2019 | 25.05.2016 | 2 |
Articles of Association |
TIF | 290.68 KB | 03.06.2019 | 30.11.2004 | 7 |
Amendments to the Articles of Association |
TIF | 31.39 KB | 03.06.2019 | 05.12.1995 | 2 |
Articles of Association |
TIF | 813.18 KB | 03.06.2019 | 18.01.1993 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 07.02.2022 | 07.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 04.02.2022 | 04.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 04.02.2022 | 04.02.2022 | 1 |
Application |
TIF | 75.78 KB | 03.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.77 KB | 23.11.2021 | 23.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 257.53 KB | 07.03.2019 | 05.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 03.06.2019 | 28.06.2016 | 2 |
Application |
TIF | 94.28 KB | 03.06.2019 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 03.06.2019 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 03.06.2019 | 16.12.2013 | 2 |
Application |
TIF | 146.56 KB | 03.06.2019 | 12.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.3 KB | 03.06.2019 | 12.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 03.06.2019 | 28.11.2007 | 1 |
Application |
TIF | 248.71 KB | 03.06.2019 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 03.06.2019 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 03.06.2019 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 03.06.2019 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 03.06.2019 | 08.12.2004 | 1 |
Registration certificates |
TIF | 24.23 KB | 03.06.2019 | 08.12.2004 | 1 |
Application |
TIF | 128.43 KB | 03.06.2019 | 01.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 03.06.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 03.06.2019 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.26 KB | 03.06.2019 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 03.06.2019 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 03.06.2019 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.45 KB | 03.06.2019 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 03.06.2019 | 30.11.2004 | 1 |
Sample report |
TIF | 30.53 KB | 03.06.2019 | 09.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 03.06.2019 | 08.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 03.06.2019 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 30.85 KB | 03.06.2019 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 03.06.2019 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 03.06.2019 | 24.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 03.06.2019 | 19.01.1993 | 1 |
Registration certificates |
TIF | 36.97 KB | 03.06.2019 | 19.01.1993 | 2 |
Appraisal reports |
TIF | 30.51 KB | 03.06.2019 | 18.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 03.06.2019 | 18.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 03.06.2019 | 18.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 03.06.2019 | 18.01.1993 | 1 |
Application |
TIF | 144.27 KB | 03.06.2019 | 04.01.1993 | 5 |
Other documents |
TIF | 21.22 KB | 03.06.2019 | 27.10.1992 | 1 |
Other documents |
TIF | 28.55 KB | 03.06.2019 | 27.10.1992 | 1 |
Copy of the personal identification document |
TIF | 450.79 KB | 03.06.2019 | 3 | |
Copy of the personal identification document |
TIF | 97.22 KB | 03.06.2019 | 1 | |
Sample report |
TIF | 18.49 KB | 03.06.2019 | 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