MATOTEX, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by paid taxes
6 by employees
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 | MATOTEX SIA |
| Registration number, date | 40103774095, 27.03.2014 |
| VAT number | LV40103774095 from 21.05.2014 Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Mālpils iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MATOTEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.05.2021)
- 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, €) | 334.41 | 366.12 | 170.4 |
| Personal income tax (thousands, €) | 54.5 | 45.43 | 28.62 |
| Statutory social insurance contributions (thousands, €) | 150.55 | 139.74 | 105.77 |
| Average employees count | 42 | 41 | 40 |
| Received COVID-19 downtime support | 10.05.2021, 991.79 € | ||
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
X GLOO GmbH & Co. KGReg. no. HRA 12831
|
100 % | 100 | € 28 | € 2 800 | Germany | 12.04.2019 | 27.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.05.2014 |
Right to represent individually |
Natural person
(from 09.05.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Matotex", SIA
Dārza 31, Sigulda, Siguldas nov., LV-2150 Check address owners
Apģērbi: izgatavošana, šūšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skywalk Latvia" | Until 03.01.2019 | 5 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Dārza iela 31 | Until 30.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Matotex opinion LV2023 | ASICE | ||||
| VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Matotex FS 2022 LV01062023 | EDOC | ||||
| Vadibas zinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Matotex vadibas zinojums 2021 | |||||
| Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scanner roedl.pro 20210730 180724 | |||||
| scanner roedl.pro 20210730 180747 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (95.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 23.04.2015 | HTML (90.89 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 283.62 KB | 27.05.2019 | 12.04.2019 | 11 |
Amendments to the Articles of Association |
TIF | 20.86 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 95.04 KB | 28.12.2018 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 02.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 62.86 KB | 02.10.2014 | 26.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.72 KB | 02.10.2014 | 17.09.2014 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.1 KB | 07.05.2014 | 19.03.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.07 KB | 07.05.2014 | 19.03.2014 | 5 |
Articles of Association |
TIF | 14.93 KB | 07.05.2014 | 18.03.2014 | 1 |
Memorandum of Association |
TIF | 59.68 KB | 07.05.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 60.96 KB | 07.05.2014 | 18.03.2014 | 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 |
RTF | 192.29 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 232.11 KB | 25.04.2019 | 25.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 103.7 KB | 28.12.2018 | 27.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 66.47 KB | 28.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.66 KB | 28.12.2018 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 16.01.2018 | 16.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 15.01.2018 | 11.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 122.02 KB | 15.01.2018 | 11.01.2018 | 4 |
Application |
TIF | 330.81 KB | 15.01.2018 | 02.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 213.5 KB | 02.01.2018 | 18.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 122.4 KB | 05.12.2016 | 23.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 05.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 94.89 KB | 02.10.2014 | 26.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.87 KB | 02.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.29 KB | 02.10.2014 | 26.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 291.91 KB | 10.05.2014 | 30.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 43.23 KB | 10.05.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 07.05.2014 | 27.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 07.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 520.23 KB | 07.05.2014 | 26.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.44 KB | 07.05.2014 | 26.03.2014 | 1 |
Submission/Application |
TIF | 23.61 KB | 07.05.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 07.05.2014 | 25.02.2014 | 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.
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