MATLEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATLEKS"
Registration number, date 40003940855, 20.07.2007
VAT number None (excluded 25.05.2010) Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Graudu iela 15, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Rīga, Krišjāņa Barona iela 82A Until 11.11.2009 15 years ago
Rīga, Krišjāņa Barona iela 82 Until 27.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  XML (22.65 KB)

2007

Annual report 06.02.2009  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.13 KB 25.01.2010 11.01.2010 1

Shareholders’ register

TIF 17.81 KB 16.11.2009 02.11.2009 1

Shareholders’ register

TIF 19.95 KB 03.08.2009 08.07.2009 1

Shareholders’ register

TIF 22.98 KB 06.11.2008 22.10.2008 1

Articles of Association

TIF 18.07 KB 23.07.2007 18.07.2007 2

Memorandum of Association

TIF 20.71 KB 23.07.2007 18.07.2007 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 104.42 KB 29.11.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

TIF 54.49 KB 03.11.2015 30.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.31 KB 25.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

DOC 46 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 06.11.2013 06.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.57 KB 01.11.2013 01.11.2013 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 01.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

TIF 43.64 KB 25.01.2010 21.01.2010 2

Application

TIF 317.62 KB 25.01.2010 18.01.2010 12

Protocols/decisions of a company/organisation

TIF 22.79 KB 25.01.2010 11.01.2010 1

Sample report

TIF 24.17 KB 25.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 16.11.2009 11.11.2009 2

Application

TIF 550.09 KB 16.11.2009 09.11.2009 14

Protocols/decisions of a company/organisation

TIF 24.99 KB 16.11.2009 02.11.2009 1

Sample report

TIF 38.84 KB 16.11.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 03.08.2009 30.07.2009 2

Application

TIF 364.15 KB 03.08.2009 28.07.2009 12

Receipts on the publication and state fees

TIF 32.34 KB 03.08.2009 28.07.2009 2

Sample report

TIF 26.65 KB 03.08.2009 28.07.2009 1

Consent of a member of the Board / executive director

TIF 7.6 KB 03.08.2009 08.07.2009 1

Protocols/decisions of a company/organisation

TIF 21.79 KB 03.08.2009 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 61.69 KB 06.11.2008 27.10.2008 1

Application

TIF 173 KB 06.11.2008 22.10.2008 3

Power of attorney, act of empowerment

TIF 19.2 KB 06.11.2008 22.10.2008 1

Protocols/decisions of a company/organisation

TIF 46.17 KB 06.11.2008 22.10.2008 1

Receipts on the publication and state fees

TIF 80.51 KB 06.11.2008 22.10.2008 2

Sample report

TIF 64.72 KB 06.11.2008 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 02.09.2008 29.08.2008 1

Application

TIF 82.44 KB 02.09.2008 26.08.2008 2

Receipts on the publication and state fees

TIF 31.44 KB 02.09.2008 26.08.2008 2

Power of attorney, act of empowerment

TIF 30.68 KB 02.09.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 475.74 KB 01.10.2007 27.09.2007 1

Application

TIF 955.39 KB 01.10.2007 24.09.2007 2

Receipts on the publication and state fees

TIF 479.54 KB 01.10.2007 24.09.2007 2

Decisions / letters / protocols of public notaries

TIF 36.6 KB 23.07.2007 20.07.2007 1

Registration certificates

TIF 49.88 KB 23.07.2007 20.07.2007 1

Announcement regarding the legal address

TIF 7.73 KB 23.07.2007 18.07.2007 1

Application

TIF 72.89 KB 23.07.2007 18.07.2007 3

Power of attorney, act of empowerment

TIF 8.92 KB 23.07.2007 18.07.2007 1

Receipts on the publication and state fees

TIF 33.21 KB 23.07.2007 18.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 23.07.2007 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