matrasi.lv Comfort, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "matrasi.lv Comfort"
Registration number, date 40203039437, 20.12.2016
VAT number LV40203039437 from 19.01.2017 Europe VAT register
Register, date Commercial Register, 20.12.2016
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 1 000 EUR, registered payment 20.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 168.54 0.00 0.00 0.00 07.11.2024
07.10.2024 182.17 0.00 0.00 0.00 07.10.2024
09.09.2024 245.68 0.00 0.00 0.00 09.09.2024
12.08.2024 159.56 0.00 0.00 0.00 12.08.2024
08.07.2024 272.23 0.00 0.00 0.00 08.07.2024
07.06.2024 285.20 0.00 0.00 0.00 07.06.2024
08.05.2024 198.39 0.00 0.00 0.00 08.05.2024
08.04.2024 162.39 0.00 0.00 0.00 08.04.2024
18.03.2024 177.15 0.00 0.00 0.00 18.03.2024
13.06.2023 233.80 0.00 0.00 0.00 13.06.2023
24.05.2023 331.28 0.00 0.00 0.00 24.05.2023
09.01.2023 320.29 0.00 0.00 0.00 09.01.2023
19.12.2022 228.09 0.00 0.00 0.00 19.12.2022
07.11.2022 188.91 0.00 0.00 0.00 07.11.2022
18.10.2022 152.60 0.00 0.00 0.00 18.10.2022
07.11.2019 181.74 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 291.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 421.64 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 307.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 436.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 395.47 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 343.07 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 303.29 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 264.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 265.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 226.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 242.46 0.00 0.00 0.00 13.11.2018 08:40

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, €) 1.06 0.46 0.9
Personal income tax (thousands, €) 0.25 0 -0.01
Statutory social insurance contributions (thousands, €) 0.76 0.4 0.46
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Matraču ražošana (31.03)
CSP industry Matraču ražošana (31.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   20.12.2016
* 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 % 1 000 € 1 € 1 000 Latvia 20.12.2016 20.12.2016

Apply information changes

ML

"matrasi.lv Comfort", SIA

Jūrkalnes 1, Rīga, LV-1046 Check address owners

Internetveikali, e-komercija

https://matrasi.lv

Historical company names

SIA "Vitamix" Until 20.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.09.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VID 2022 Mat PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VID 2021 Mat PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VID 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
MATRASI.LV COMFORT GP 2018 Vadibas zinojums PDF

2017

Annual report 20.12.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 2.22 MB 20.06.2017 12.06.2017 4

Articles of Association

DOC 60.5 KB 15.12.2016 13.12.2016 4

Articles of Association

DOC 60.5 KB 15.12.2016 13.12.2016 4

Memorandum of Association

DOC 40.5 KB 15.12.2016 13.12.2016 1

Memorandum of Association

DOC 40.5 KB 15.12.2016 13.12.2016 1

Shareholders’ register

DOC 40.5 KB 15.12.2016 13.12.2016 1

Shareholders’ register

DOC 40.5 KB 15.12.2016 13.12.2016 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

RTF 52.61 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 20.06.2017 20.06.2017 2

Articles of Association

PDF 2.25 MB 20.06.2017 12.06.2017 4

Application

PDF 1.43 MB 20.06.2017 12.06.2017 2

Application

PDF 1.4 MB 20.06.2017 12.06.2017 2

Power of attorney, act of empowerment

PDF 232.87 KB 20.06.2017 12.06.2017 1

Power of attorney, act of empowerment

PDF 201.8 KB 20.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

PDF 371.78 KB 20.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

PDF 340.71 KB 20.06.2017 12.06.2017 1

Registration certificates

TIF 23.32 KB 22.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.12.2016 20.12.2016 2

Confirmation or consent to legal address

DOC 117.5 KB 16.12.2016 15.12.2016 2

Confirmation or consent to legal address

EDOC 116.12 KB 16.12.2016 15.12.2016 2

Announcement regarding the legal address

DOCX 17.66 KB 15.12.2016 14.12.2016 1

Announcement regarding the legal address

EDOC 30.67 KB 15.12.2016 14.12.2016 1

Announcement regarding the legal address

DOCX 17.66 KB 15.12.2016 14.12.2016 1

Application

DOCX 36.7 KB 15.12.2016 14.12.2016 3

Application

EDOC 49 KB 15.12.2016 14.12.2016 3

Application

DOCX 36.7 KB 15.12.2016 14.12.2016 3

Power of attorney, act of empowerment

EDOC 23.19 KB 15.12.2016 14.12.2016 2

Power of attorney, act of empowerment

DOC 29.5 KB 15.12.2016 14.12.2016 2

Power of attorney, act of empowerment

DOC 29.5 KB 15.12.2016 14.12.2016 2

Articles of Association

EDOC 33.3 KB 15.12.2016 13.12.2016 4

Memorandum of Association

EDOC 28.19 KB 15.12.2016 13.12.2016 1

Shareholders’ register

EDOC 26.31 KB 15.12.2016 13.12.2016 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