Matrica NG, SIA
Limited Liability Company
Place in branch
26 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.
Basic data
| Status | Economic activity suspended, 02.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Matrica NG" |
| Registration number, date | 40003577163, 10.01.2002 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Flotes iela 8, Rīga, LV-1016 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.06.2007)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 % | 10 000 | LVL 20 | LVL 200 000 | Latvia | 12.01.2007 | 12.01.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MATRICA NG" | Until 23.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 81-42 | Until 01.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Flotes iela 3 | Until 27.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 05.06.2015 | TIF (337.26 KB) | €7.00 | |
2013 |
Annual report | 27.06.2014 | TIF (420.12 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.4 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (391.79 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (384.18 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (458.75 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (743.57 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (7.28 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (282.84 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (787.1 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.68 KB | 20.02.2024 | 20.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 02.07.2014 | 02.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.46 KB | 27.06.2014 | 26.06.2014 | 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.
Request documents in Company register