Matthai Latvija, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
112 by paid taxes
75 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 | SIA "Matthai Latvija" |
| Registration number, date | 40103658988, 12.04.2013 |
| VAT number | LV40103658988 from 19.04.2013 Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Matthai Latvija, SIA
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, €) | 7.76 | 0.25 | 6.23 |
| Personal income tax (thousands, €) | 3.05 | 1.99 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 3.24 | 3.91 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 07.01.2020 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
CEKA TEC Beteiligungs-GmbHReg. no. HRB 120145
|
100 % | 10 | € 284 | € 2 840 | Germany | 09.08.2019 | 07.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Matthai Latvija", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Vienības gatve 109 | Until 06.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Braslas iela 29-5 | Until 01.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| revidenti | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| vadibas zinojums 241 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.76 KB | 20.12.2019 | 05.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.96 KB | 20.12.2019 | 05.11.2019 | 7 |
Articles of Association |
TIF | 80.77 KB | 13.08.2019 | 09.08.2019 | 2 |
Shareholders’ register |
TIF | 56.39 KB | 13.08.2019 | 09.08.2019 | 2 |
Articles of Association |
TIF | 26.31 KB | 08.05.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 51.32 KB | 08.05.2013 | 25.03.2013 | 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 |
EDOC | 70.75 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 328.35 KB | 02.01.2020 | 19.12.2019 | 7 |
Other documents |
TIF | 127.68 KB | 20.12.2019 | 13.11.2019 | 5 |
Other documents |
TIF | 103.48 KB | 20.12.2019 | 13.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 67.99 KB | 13.11.2019 | 13.11.2019 | 1 |
Other documents |
TIF | 147.57 KB | 20.12.2019 | 05.11.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 122.97 KB | 13.08.2019 | 09.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 181.65 KB | 13.08.2019 | 31.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 20.12.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 08.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 77.87 KB | 08.12.2015 | 25.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 08.12.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 84.71 KB | 29.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 69.5 KB | 11.05.2015 | 28.04.2015 | 2 |
Cover letter |
TIF | 30.23 KB | 11.05.2015 | 28.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 56.28 KB | 11.05.2015 | 23.04.2015 | 1 |
Application |
TIF | 73.69 KB | 11.05.2015 | 13.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 11.05.2015 | 10.04.2015 | 1 |
Copy of the personal identification document |
TIF | 111.88 KB | 20.12.2019 | 25.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 116.63 KB | 17.12.2013 | 11.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 17.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 08.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 41.39 KB | 08.05.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 08.05.2013 | 08.04.2013 | 1 |
Submission/Application |
TIF | 23.08 KB | 08.05.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 08.05.2013 | 04.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.6 KB | 08.05.2013 | 02.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 08.05.2013 | 25.03.2013 | 1 |
Application |
TIF | 228.45 KB | 08.05.2013 | 25.03.2013 | 9 |
Confirmation or consent to legal address |
TIF | 16.37 KB | 08.05.2013 | 14.03.2013 | 1 |
Copy of the personal identification document |
TIF | 115.47 KB | 20.12.2019 | 07.07.2010 | 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