MATTIA & MACIUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MATTIA & MACIUS"
Registration number, date 40003891282, 22.01.2007
VAT number None (excluded 14.10.2014) Europe VAT register
Register, date Commercial Register, 22.01.2007
Legal address Kalpaka bulvāris 9 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

Historical addresses

Rīga, Žagatu iela 20-76 Until 04.09.2013 11 years ago
Rīga, Daugavgrīvas šoseja 31/12-23 Until 10.09.2008 16 years ago
Rīga, Sarkandaugavas iela 5-52 Until 23.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 26.02.2010  TIF (1.66 MB)

2008

Annual report 21.05.2009  TIF (2.16 MB)

2007

Annual report 29.01.2009  TIF (2.33 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.24 KB 14.06.2012 04.06.2012 1

Articles of Association

TIF 221.89 KB 16.02.2010 03.02.2010 7

Shareholders’ register

TIF 20.23 KB 07.01.2008 27.12.2007 1

Articles of Association

TIF 129.87 KB 07.01.2008 01.10.2007 4

Shareholders’ register

TIF 20.67 KB 07.01.2008 01.10.2007 1

Articles of Association

TIF 93.43 KB 25.01.2007 22.01.2007 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 102.39 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

TIF 41.29 KB 06.08.2015 29.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.57 KB 28.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 05.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 05.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.09 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.09 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

TIF 29.57 KB 05.09.2013 04.09.2013 1

Confirmation or consent to legal address

TIF 8.43 KB 05.09.2013 30.08.2013 1

Application

TIF 74.98 KB 05.09.2013 30.07.2013 2

Announcement regarding the legal address

TIF 9.65 KB 05.09.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 14.06.2012 13.06.2012 2

Application

TIF 64.36 KB 14.06.2012 08.06.2012 2

Documents attesting the transfer of shares

TIF 37.9 KB 14.06.2012 04.06.2012 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 24.11.2010 23.11.2010 1

Announcement regarding the legal address

TIF 10.57 KB 24.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 44 KB 16.02.2010 15.02.2010 2

Application

TIF 108.21 KB 16.02.2010 03.02.2010 3

Power of attorney, act of empowerment

TIF 12.37 KB 16.02.2010 03.02.2010 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 16.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 45.88 KB 12.09.2008 10.09.2008 2

Receipts on the publication and state fees

TIF 29.96 KB 12.09.2008 08.09.2008 2

Application

TIF 64.14 KB 12.09.2008 01.09.2008 2

Power of attorney, act of empowerment

TIF 12.3 KB 12.09.2008 01.09.2008 1

Application

TIF 62.08 KB 07.01.2008 27.12.2007 2

Power of attorney, act of empowerment

TIF 12.23 KB 07.01.2008 27.12.2007 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 07.01.2008 27.12.2007 2

Receipts on the publication and state fees

TIF 20.43 KB 07.01.2008 13.12.2007 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 07.01.2008 05.10.2007 2

Receipts on the publication and state fees

TIF 35.43 KB 07.01.2008 02.10.2007 1

Application

TIF 74.58 KB 07.01.2008 01.10.2007 3

Power of attorney, act of empowerment

TIF 12.13 KB 07.01.2008 01.10.2007 1

Protocols/decisions of a company/organisation

TIF 33.83 KB 07.01.2008 01.10.2007 2

Decisions / letters / protocols of public notaries

TIF 29.44 KB 25.01.2007 24.01.2007 1

Other documents

TIF 15.31 KB 25.01.2007 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 43.84 KB 25.01.2007 22.01.2007 2

Registration certificates

TIF 14.55 KB 25.01.2007 22.01.2007 1

Registration certificates

TIF 14.58 KB 25.01.2007 22.01.2007 1

Announcement regarding the legal address

TIF 8.77 KB 25.01.2007 17.01.2007 1

Application

TIF 202.84 KB 25.01.2007 17.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 25.01.2007 17.01.2007 1

Power of attorney, act of empowerment

TIF 17 KB 25.01.2007 17.01.2007 1

Receipts on the publication and state fees

TIF 59.02 KB 25.01.2007 17.01.2007 2

Application

TIF 99.77 KB 24.11.2010 2

Other documents

TIF 16.07 KB 24.11.2010 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