MATRIX SHIP MANAGEMENT LATVIA, Ārvalstu komersanta MATRIX SHIP MANAGEMENT LIMITED filiāle
Branch of Foreign Company
Place in branch
22 by paid taxes
18 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | MATRIX SHIP MANAGEMENT LATVIA, Ārvalstu komersanta MATRIX SHIP MANAGEMENT LIMITED filiāle |
| Registration number, date | 40103487307, 01.12.2011 |
| VAT number | LV40103487307 from 15.03.2012 Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Krišjāņa Barona iela 36 – 24, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 43.72 | 27.18 | 35.87 |
| Personal income tax (thousands, €) | 16.71 | 15.72 | 12.63 |
| Statutory social insurance contributions (thousands, €) | 31.06 | 29.56 | 23.77 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Cyprus | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.05.2021 | Cyprus | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 18.05.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 18.05.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 23.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Limited Liability Company MATRIX SHIP MANAGEMENT LIMITEDReg. no. HE 296352
|
100 % | 0 | LVL 0 | LVL 0 | Cyprus | 01.12.2011 | 01.12.2011 |
Contacts in cooperation with
Apply information changes
ML
"Matrix Ship Management Latvia", ārvalstu komersanta filiāle
Krišjāņa Barona 36 - 24, Rīga, LV-1011 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 15.04.2016 | TIF (80.64 KB) | €8.00 | |
2012 |
Annual report | 27.07.2015 | TIF (245.13 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (173.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 505.04 KB | 05.12.2011 | 07.11.2011 | 13 |
Articles of association of foreign companies |
TIF | 417.39 KB | 05.12.2011 | 07.11.2011 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 613.32 KB | 05.12.2011 | 07.11.2011 | 17 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 464.95 KB | 05.12.2011 | 07.11.2011 | 14 |
Translations of the articles of association of foreign companies |
TIF | 429.79 KB | 05.12.2011 | 07.11.2011 | 14 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 493.17 KB | 05.12.2011 | 07.11.2011 | 16 |
Registration certificates of foreign companies |
TIF | 102.69 KB | 05.12.2011 | 04.11.2011 | 5 |
Translations of registration certificates of foreign companies |
TIF | 47.33 KB | 05.12.2011 | 04.11.2011 | 3 |
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 | 66.88 KB | 18.05.2021 | 18.05.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 220.13 KB | 25.02.2021 | 24.02.2021 | 5 |
Statement regarding the beneficial owners |
TIF | 219.23 KB | 25.02.2021 | 24.02.2021 | 5 |
Application |
TIF | 271.11 KB | 11.05.2021 | 08.12.2020 | 8 |
Copy of the personal identification document |
TIF | 201.18 KB | 18.12.2020 | 08.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.38 KB | 18.12.2020 | 05.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.93 KB | 18.12.2020 | 05.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 145.22 KB | 09.09.2020 | 07.09.2020 | 3 |
Submission/Application |
TIF | 19.64 KB | 09.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 172.18 KB | 12.04.2019 | 13.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 92.51 KB | 12.04.2019 | 13.03.2019 | 3 |
Copy of the personal identification document |
TIF | 207.73 KB | 18.12.2020 | 06.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 418.29 KB | 24.02.2016 | 10.02.2016 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 163.12 KB | 24.02.2016 | 10.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 05.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 48.64 KB | 05.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 130.38 KB | 05.12.2011 | 28.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.1 KB | 05.12.2011 | 24.11.2011 | 1 |
Copy of the personal identification document |
TIF | 123.3 KB | 18.12.2020 | 02.06.2011 | 5 |
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