Maturus, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
138 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maturus"
Registration number, date 40103198492, 29.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2008
Legal address Blaumaņa iela 16/18 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.29 4.05 4.45
Personal income tax (thousands, €) 1.63 1.39 1.34
Statutory social insurance contributions (thousands, €) 2.65 2.27 2.19
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.05.2015
* 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 % 100 € 28 € 2 800 Latvia 24.04.2015 21.05.2015

Historical addresses

Rīga, Tallinas iela 92-5 Until 29.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 Maturus VAD ZIN parakstitspdf PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (691.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 Maturus VAD ZIN parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
Maturus 2020 GP Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS Maturus PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (2.63 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Maturus vz 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Maturus VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
MATURUS VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VZ Maturus RAR

2009

 Annual report 20.05.2010  TIF (257.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.84 KB 28.05.2015 24.04.2015 1

Articles of Association

 TIF 157.91 KB 28.05.2015 24.04.2015 3

Shareholders’ register

TIF 64.68 KB 28.05.2015 24.04.2015 2

Shareholders’ register

TIF 129.84 KB 28.05.2015 24.04.2015 3

Articles of Association

 TIF 95.55 KB 26.05.2009 27.10.2008 3

Articles of Association

 TIF 83.79 KB 26.05.2009 27.10.2008 3

Memorandum of Association

 TIF 56.6 KB 26.05.2009 27.10.2008 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

 TIF 78.93 KB 28.05.2015 21.05.2015 2

Application

 TIF 356.24 KB 28.05.2015 24.04.2015 4

Protocols/decisions of a company/organisation

 TIF 88.74 KB 28.05.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 30.09.2010 29.09.2010 1

Announcement regarding the legal address

 TIF 8.75 KB 30.09.2010 21.09.2010 1

Application

 TIF 92.13 KB 30.09.2010 21.09.2010 3

Power of attorney, act of empowerment

 TIF 13.07 KB 30.09.2010 21.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.54 KB 28.07.2010 27.07.2010 2

Application

 TIF 25.32 KB 28.07.2010 20.07.2010 1

Protocols/decisions of a company/organisation

 TIF 16.17 KB 28.07.2010 20.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.09 KB 26.05.2009 04.11.2008 2

Receipts on the publication and state fees

 TIF 66.1 KB 26.05.2009 03.11.2008 2

Application

 TIF 103.92 KB 26.05.2009 31.10.2008 2

Protocols/decisions of a company/organisation

 TIF 26.78 KB 26.05.2009 31.10.2008 1

Sample report

 TIF 40.52 KB 26.05.2009 31.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 26.05.2009 29.10.2008 1

Registration certificates

 TIF 33.79 KB 26.05.2009 29.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.68 KB 26.05.2009 28.10.2008 1

Receipts on the publication and state fees

 TIF 76.21 KB 26.05.2009 28.10.2008 2

Announcement regarding the legal address

 TIF 12.85 KB 26.05.2009 27.10.2008 1

Application

 TIF 797.38 KB 26.05.2009 27.10.2008 8
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