MatrixSoftLabs, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
435 by paid taxes
279 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 "MatrixSoftLabs" |
| Registration number, date | 41203066773, 09.05.2019 |
| VAT number | LV41203066773 from 12.06.2019 Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Krišjāņa Valdemāra iela 19A, Valdemārpils, Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MatrixSoftLabs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 7 385.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 649.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.10.2023 | 1 403.47 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 438.77 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2023 | 1 509.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 6 479.38 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 27.03.2023 | 1 496.14 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 16.01.2023 | 806.04 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 19.12.2022 | 796.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 782.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 786.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 267.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 243.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 218.63 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 885.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 859.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 834.85 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 807.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 781.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 455.94 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 434.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 668.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 567.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 544.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 665.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 655.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 336.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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, €) | 24.59 | 2.2 | 1.34 |
| Personal income tax (thousands, €) | 1.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2023 | 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 | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2019 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 07.01.2023 | 12.01.2023 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 07.01.2023 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Sabiedrība ar ierobežotu atbildību "IV CARGO" | Until 12.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (172 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ipasnieka lemums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.84 KB | 12.01.2023 | 07.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 12.01.2023 | 07.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 12.01.2023 | 07.01.2023 | 1 |
Articles of Association |
DOCX | 22.07 KB | 09.05.2019 | 06.05.2019 | 1 |
Articles of Association |
DOCX | 22.07 KB | 09.05.2019 | 06.05.2019 | 1 |
Memorandum of Association |
DOCX | 29.59 KB | 09.05.2019 | 06.05.2019 | 1 |
Memorandum of Association |
DOCX | 29.59 KB | 09.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 09.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 09.05.2019 | 06.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.96 KB | 12.01.2023 | 10.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.97 KB | 12.01.2023 | 07.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.76 KB | 12.01.2023 | 07.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 12.01.2023 | 07.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 09.05.2019 | 09.05.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.41 KB | 09.05.2019 | 06.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.85 KB | 09.05.2019 | 06.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.85 KB | 09.05.2019 | 06.05.2019 | 1 |
Articles of Association |
EDOC | 30.68 KB | 09.05.2019 | 06.05.2019 | 1 |
Application |
DOCX | 35.87 KB | 09.05.2019 | 06.05.2019 | 4 |
Application |
DOCX | 35.87 KB | 09.05.2019 | 06.05.2019 | 4 |
Application |
EDOC | 44.59 KB | 09.05.2019 | 06.05.2019 | 4 |
Confirmation or consent to legal address |
126.42 KB | 09.05.2019 | 06.05.2019 | 1 | |
Confirmation or consent to legal address |
126.42 KB | 09.05.2019 | 06.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 134.96 KB | 09.05.2019 | 06.05.2019 | 1 |
Memorandum of Association |
EDOC | 35.81 KB | 09.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 09.05.2019 | 06.05.2019 | 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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