Matrix-M, SIA
Limited Liability Company, Micro company
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, 11.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Matrix-M" |
| Registration number, date | 40103726362, 30.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Mušmiru iela 9, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 30.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 332.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 332.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 332.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 331.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 328.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 321.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 315.97 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 11.07.2023 | 1 315.97 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 308.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 298.31 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 285.35 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 264.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 255.11 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 237.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 227.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 210.47 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 1 197.51 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2018 | 197.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 313.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 652.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.10.2017 | 522.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 514.55 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 506.82 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.10.2013 |
* 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 | € 285 | € 2 850 | Latvia | 30.10.2013 | 30.10.2013 |
Historical addresses
| Rīga, Zvīņu iela 6 - 73 | Until 22.04.2021 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Mušmiru iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (91.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (91.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (283.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | PDF (253.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2018 | PDF (253.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.58 KB | 01.11.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 12.99 KB | 01.11.2013 | 11.10.2013 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 01.11.2013 | 11.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 10.12.2024 | 10.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
TIF | 105.76 KB | 22.04.2021 | 16.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 22.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 01.11.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 60.1 KB | 01.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 98.11 KB | 01.11.2013 | 29.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 01.11.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 01.11.2013 | 11.10.2013 | 1 |
Submission/Application |
TIF | 7.78 KB | 01.11.2013 | 11.10.2013 | 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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