Matiss SA, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
94 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Matiss SA"
Registration number, date 40103835826, 13.10.2014
VAT number LV40103835826 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Jūras iela 92, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.6 1.21 -4.65
Personal income tax (thousands, €) 5.16 3.93 2.65
Statutory social insurance contributions (thousands, €) 9.32 7.16 5.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.06.2020 06.07.2020

Apply information changes

ML

"Matiss SA", SIA

Engure, Jūras 92, Engures pagasts, Tukuma nov., LV-3113 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Engures nov., Engures pag., Engure, Jūras iela 92 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (84.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (84.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (83.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (87.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (87.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (87.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (1.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (591.91 KB) €8.00

2014

 Annual report 13.10.2014 - 31.12.2014 10.04.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.07 KB 08.06.2020 03.06.2020 2

Amendments to the Articles of Association

 TIF 13.88 KB 08.06.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

 TIF 22.97 KB 08.06.2020 15.05.2020 1

Shareholders’ register

TIF 601.47 KB 07.11.2014 08.10.2014 2

Articles of Association

 TIF 108.42 KB 01.07.2020 07.10.2014 4

Articles of Association

 TIF 31.33 KB 07.11.2014 07.10.2014 1

Memorandum of association

 TIF 82.1 KB 07.11.2014 07.10.2014 2

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 70.35 KB 06.07.2020 06.07.2020 2

Application

 TIF 110.83 KB 01.07.2020 29.06.2020 2

Application

 TIF 195.81 KB 01.07.2020 03.06.2020 4

Notice of a member of the Board regarding the resignation

 TIF 15.31 KB 08.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

TIF 59.7 KB 08.06.2020 28.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.78 KB 08.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 TIF 64.53 KB 08.06.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 84.4 KB 07.11.2014 13.10.2014 2

Application

 TIF 445.44 KB 07.11.2014 08.10.2014 5

Confirmation or consent to legal address

 TIF 24.44 KB 07.11.2014 08.10.2014 1

Announcement regarding the legal address

 TIF 28.34 KB 07.11.2014 07.10.2014 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