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 "MATISSA" |
| Registration number, date | 40003981726, 04.01.2008 |
| VAT number | LV40003981726 from 28.02.2008 Europe VAT register |
| Register, date | Commercial Register, 04.01.2008 |
| Legal address | Rostokas iela 12 – 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.97 | 0.78 | 0.93 |
| Personal income tax (thousands, €) | 0.17 | 0.16 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.23 | 0.19 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2008 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 14.06.2016 | 31.01.2017 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 14.06.2016 | 31.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN1482 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN0488 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0006 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Matissa gada pa rskats 2018 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0009 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc00025420170427170804 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20150505150333105 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140506181725733 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130507180520181 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120427182837011.v.z.mt | |||||
2010 |
Annual report | 10.06.2011 | TIF (649.83 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (819.24 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (925.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.75 KB | 03.02.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 69.48 KB | 03.02.2017 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 695.28 KB | 03.02.2017 | 14.06.2016 | 4 |
Articles of Association |
TIF | 51.04 KB | 16.01.2008 | 23.11.2007 | 3 |
Memorandum of association |
TIF | 48.18 KB | 16.01.2008 | 23.11.2007 | 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 |
TIF | 59.58 KB | 03.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 238.93 KB | 03.02.2017 | 25.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 03.02.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.57 KB | 03.02.2017 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 03.02.2017 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 16.01.2008 | 04.01.2008 | 2 |
Registration certificates |
TIF | 27.06 KB | 16.01.2008 | 04.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 16.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 210.14 KB | 16.01.2008 | 20.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 16.01.2008 | 19.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 16.01.2008 | 28.11.2007 | 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