MATĪSS UN ES, SIA
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, 12.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MATĪSS UN ES" |
| Registration number, date | 41503009784, 01.02.1994 |
| VAT number | None (excluded 15.03.2019) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Ķeguma nov., Tomes pag., "Priedītes"-4 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.01.2017 (registered payment 17.01.2017: 2 828 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOMENTS" | Until 25.03.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, firma "MOMENTS" | Until 31.10.2003 | 21 year ago |
Historical addresses
| Krāslavas rajons, Kalniešu pagasts, Lukštāni | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Kalniešu pag., Lukštāni | Until 25.03.2011 | 13 years ago |
| Krāslavas rajons, Kalniešu pagasts | Until 31.10.2003 | 21 year ago |
| Rīga, Upes iela 7-1A | Until 21.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 06.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 14.03.2011 | TIF (893.43 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (937.12 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 15.09.2008 | TIF (2.29 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.62 MB) | ||
2005 |
Annual report | 22.07.2020 | TIF (1.85 MB) | ||
2004 |
Annual report | 22.07.2020 | TIF (2.91 MB) | ||
2002 |
Annual report | 22.07.2020 | TIF (1.53 MB) | ||
2001 |
Annual report | 22.07.2020 | TIF (1.45 MB) | ||
2000 |
Annual report | 22.07.2020 | TIF (1.79 MB) | ||
1999 |
Annual report | 22.07.2020 | TIF (956.39 KB) | ||
1998 |
Annual report | 22.07.2020 | TIF (1.03 MB) | ||
1997 |
Annual report | 22.07.2020 | TIF (948.77 KB) | ||
1996 |
Annual report | 22.07.2020 | TIF (856.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.01.2017 | 12.01.2017 | 1 |
Articles of Association |
DOC | 27 KB | 12.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 12.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 29.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 18.49 KB | 29.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 19.95 KB | 29.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 36.96 KB | 22.07.2020 | 28.07.2009 | 2 |
Shareholders’ register |
TIF | 28.68 KB | 22.07.2020 | 28.07.2009 | 1 |
Articles of Association |
TIF | 133.42 KB | 22.07.2020 | 12.12.2005 | 4 |
Articles of Association |
TIF | 133.96 KB | 22.07.2020 | 15.10.2003 | 4 |
Shareholders’ register |
TIF | 22.78 KB | 22.07.2020 | 15.10.2003 | 1 |
Articles of Association |
TIF | 524.78 KB | 22.07.2020 | 07.05.2001 | 11 |
Shareholders’ register |
TIF | 27.88 KB | 22.07.2020 | 07.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.11 KB | 22.07.2020 | 29.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 42.29 KB | 22.07.2020 | 11.04.1994 | 1 |
Articles of Association |
TIF | 910.36 KB | 22.07.2020 | 01.02.1994 | 10 |
Memorandum of association |
TIF | 39.76 KB | 22.07.2020 | 31.01.1994 | 1 |
Memorandum of association |
TIF | 83.95 KB | 22.07.2020 | 31.01.1994 | 2 |
Shareholders’ register |
TIF | 18.12 KB | 22.07.2020 | 1 |
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 | 98.79 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.63 KB | 06.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 17.01.2017 | 17.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24 KB | 12.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 23.26 KB | 12.01.2017 | 12.01.2017 | 1 |
Application |
6.98 MB | 12.01.2017 | 12.01.2017 | 25 | |
Application |
6.91 MB | 12.01.2017 | 12.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 12.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 12.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 12.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 359.61 KB | 30.12.2016 | 29.12.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 30.12.2016 | 29.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 26.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 26.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 108.93 KB | 26.07.2011 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 29.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 72.59 KB | 29.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 29.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 141.68 KB | 29.03.2011 | 21.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 29.03.2011 | 21.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.15 KB | 29.03.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 29.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 22.07.2020 | 20.01.2010 | 2 |
Application |
TIF | 186.99 KB | 22.07.2020 | 18.01.2010 | 4 |
Sample report |
TIF | 35.01 KB | 22.07.2020 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 22.07.2020 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 22.07.2020 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 22.07.2020 | 30.07.2009 | 2 |
Submission/Application |
TIF | 13.5 KB | 22.07.2020 | 29.07.2009 | 1 |
Application |
TIF | 144.22 KB | 22.07.2020 | 28.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 22.07.2020 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 22.07.2020 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 22.07.2020 | 28.01.2009 | 2 |
Application |
TIF | 348.81 KB | 22.07.2020 | 26.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 22.07.2020 | 26.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 22.07.2020 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 22.07.2020 | 28.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.87 KB | 22.07.2020 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 22.07.2020 | 13.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.11 KB | 22.07.2020 | 12.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 111.48 KB | 22.07.2020 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 22.07.2020 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 22.07.2020 | 16.12.2005 | 2 |
Submission/Application |
TIF | 12.81 KB | 22.07.2020 | 16.12.2005 | 1 |
Sample report |
TIF | 24.52 KB | 22.07.2020 | 13.12.2005 | 1 |
Application |
TIF | 162.49 KB | 22.07.2020 | 12.12.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 22.07.2020 | 12.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 22.07.2020 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 22.07.2020 | 12.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 22.07.2020 | 31.10.2003 | 1 |
Registration certificates |
TIF | 68.01 KB | 22.07.2020 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 22.07.2020 | 17.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.72 KB | 22.07.2020 | 15.10.2003 | 1 |
Application |
TIF | 144.2 KB | 22.07.2020 | 15.10.2003 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.83 KB | 22.07.2020 | 15.10.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.7 KB | 22.07.2020 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 22.07.2020 | 15.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 22.07.2020 | 15.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 22.07.2020 | 15.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 22.07.2020 | 30.05.2001 | 1 |
Registration certificates |
TIF | 67.46 KB | 22.07.2020 | 30.05.2001 | 1 |
Registration certificates |
TIF | 82.88 KB | 22.07.2020 | 30.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 22.07.2020 | 17.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 22.07.2020 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 22.07.2020 | 07.05.2001 | 1 |
Sample report |
TIF | 26.98 KB | 22.07.2020 | 07.05.2001 | 1 |
Submission/Application |
TIF | 28.01 KB | 22.07.2020 | 07.05.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.45 KB | 22.07.2020 | 06.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.23 KB | 22.07.2020 | 02.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 9.29 KB | 22.07.2020 | 02.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 22.07.2020 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 22.07.2020 | 18.05.2000 | 1 |
Sample report |
TIF | 28.87 KB | 22.07.2020 | 18.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 22.07.2020 | 28.01.2000 | 1 |
Copy of the personal identification document |
TIF | 666.37 KB | 22.07.2020 | 25.11.1998 | 4 |
Sample report |
TIF | 36.49 KB | 22.07.2020 | 18.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 22.07.2020 | 29.01.1997 | 1 |
Copy of the personal identification document |
TIF | 931.74 KB | 22.07.2020 | 31.10.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 22.07.2020 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 60.91 KB | 22.07.2020 | 29.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.4 KB | 22.07.2020 | 20.02.1996 | 1 |
Copy of the personal identification document |
TIF | 70.35 KB | 22.07.2020 | 22.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 22.07.2020 | 25.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 22.07.2020 | 11.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 22.07.2020 | 14.03.1994 | 1 |
Application |
TIF | 138.86 KB | 22.07.2020 | 01.02.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 22.07.2020 | 01.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 22.07.2020 | 01.02.1994 | 1 |
Registration certificates |
TIF | 16.64 KB | 22.07.2020 | 01.02.1994 | 1 |
Registration certificates |
TIF | 41.39 KB | 22.07.2020 | 01.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.6 KB | 22.07.2020 | 01.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 22.07.2020 | 31.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 22.07.2020 | 31.01.1994 | 2 |
Other documents |
TIF | 5 KB | 22.07.2020 | 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