MATROS, SIA
Limited Liability Company, Micro company
Place in branch
557 by turnover
242 by paid taxes
80 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 "MATROS" |
| Registration number, date | 50203059191, 28.03.2017 |
| VAT number | LV50203059191 from 27.09.2018 Europe VAT register |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | Slokas iela 42 – 6, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 26.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MATROS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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, €) | 36.3 | 27.67 | 20.66 |
| Personal income tax (thousands, €) | 7.62 | 6.58 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 11.83 | 6.66 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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 | 28.03.2017 |
* 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 % | 350 | € 20 | € 7 000 | 06.01.2020 | 13.01.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (161.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 765 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 78 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD MATROS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 92 | |||||
2017 |
Annual report | 28.03.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.69 KB | 08.01.2020 | 06.01.2020 | 2 |
Shareholders’ register |
TIF | 99.49 KB | 23.02.2018 | 12.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.95 KB | 16.02.2018 | 09.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 31.82 KB | 13.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 102.05 KB | 13.02.2018 | 09.02.2018 | 3 |
Shareholders’ register |
1.41 MB | 23.03.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
1.41 MB | 23.03.2017 | 20.03.2017 | 3 | |
Articles of Association |
DOC | 124 KB | 20.03.2017 | 20.03.2017 | 1 |
Articles of Association |
DOC | 124 KB | 20.03.2017 | 20.03.2017 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 20.03.2017 | 20.03.2017 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 20.03.2017 | 20.03.2017 | 1 |
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 | 40.34 KB | 13.01.2020 | 13.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 481.81 KB | 08.01.2020 | 08.01.2020 | 6 |
Application |
TIF | 172.01 KB | 08.01.2020 | 06.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.24 KB | 08.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 26.02.2018 | 26.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 23.02.2018 | 16.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.9 KB | 23.02.2018 | 12.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.05 KB | 13.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.13 KB | 13.02.2018 | 12.02.2018 | 1 |
Application |
TIF | 279.94 KB | 13.02.2018 | 09.02.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.83 KB | 13.02.2018 | 09.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.22 KB | 13.02.2018 | 09.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 13.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.92 KB | 13.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.99 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.99 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.94 KB | 28.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 23.03.2017 | 20.03.2017 | 3 |
Announcement regarding the legal address |
DOCX | 76.61 KB | 20.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 76.61 KB | 20.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 59.92 KB | 20.03.2017 | 20.03.2017 | 1 |
Articles of Association |
EDOC | 50.19 KB | 20.03.2017 | 20.03.2017 | 1 |
Application |
2.69 MB | 20.03.2017 | 20.03.2017 | 9 | |
Application |
2.69 MB | 20.03.2017 | 20.03.2017 | 9 | |
Application |
EDOC | 2.58 MB | 20.03.2017 | 20.03.2017 | 9 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 20.03.2017 | 20.03.2017 | 1 |
Memorandum of Association |
EDOC | 55.06 KB | 20.03.2017 | 20.03.2017 | 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