Matrix, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Matrix" |
| Registration number, date | 40003777324, 24.10.2005 |
| VAT number | LV40003777324 from 15.12.2005 Europe VAT register |
| Register, date | Commercial Register, 24.10.2005 |
| Legal address | Bruņinieku iela 87 – 59, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.01.2015 |
| 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
- Negative owned capital
- 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, €) | 21.02 | 24.56 | 24.41 |
| Personal income tax (thousands, €) | 4.14 | 4.61 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 5.22 | 4.8 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 11.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zvaigznāja gatve 1-40 | Until 13.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas pazi ojums Matrix | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Matrix vad bas pazi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad paz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img166 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pdf291 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pdf689 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img912 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Matrix vad.zin 132343 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 25.04.2012 | TIF (583.03 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (432.11 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (10.34 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (317.14 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (477.16 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (281.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.48 KB | 07.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 27.39 KB | 07.01.2015 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 263.08 KB | 07.01.2015 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 23.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 36.09 KB | 23.02.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 28.13 KB | 23.02.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 22.37 KB | 17.02.2011 | 04.06.2009 | 1 |
Articles of Association |
TIF | 43.63 KB | 17.02.2011 | 10.10.2005 | 1 |
Memorandum of association |
TIF | 93.61 KB | 17.02.2011 | 10.10.2005 | 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 |
TIF | 73.08 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 106.47 KB | 07.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 07.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 23.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 213.27 KB | 23.02.2011 | 17.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.14 KB | 23.02.2011 | 17.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 17.02.2011 | 13.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 20.59 KB | 17.02.2011 | 16.10.2009 | 1 |
Application |
TIF | 240.2 KB | 17.02.2011 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 17.02.2011 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.33 KB | 17.02.2011 | 05.06.2009 | 2 |
Application |
TIF | 307.15 KB | 17.02.2011 | 03.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 17.02.2011 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 17.02.2011 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.77 KB | 17.02.2011 | 10.10.2008 | 2 |
Application |
TIF | 387.69 KB | 17.02.2011 | 08.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 17.02.2011 | 08.10.2008 | 1 |
Registration certificates |
TIF | 28.63 KB | 17.02.2011 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 17.02.2011 | 06.06.2008 | 1 |
Submission/Application |
TIF | 22.11 KB | 17.02.2011 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 17.02.2011 | 24.10.2005 | 2 |
Registration certificates |
TIF | 42.01 KB | 17.02.2011 | 24.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 97.96 KB | 17.02.2011 | 19.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.53 KB | 17.02.2011 | 18.10.2005 | 1 |
Application |
TIF | 359.4 KB | 17.02.2011 | 14.10.2005 | 7 |
Sample report |
TIF | 38.19 KB | 17.02.2011 | 14.10.2005 | 1 |
Sample report |
TIF | 37.02 KB | 17.02.2011 | 14.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.07 KB | 17.02.2011 | 11.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 17.02.2011 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 17.02.2011 | 10.10.2005 | 1 |
Consent of the auditor |
TIF | 13.56 KB | 17.02.2011 | 10.10.2005 | 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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