MK MATRIC, SIA

Limited Liability Company, Micro company
Place in branch
189 by turnover
124 by profit
120 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MK MATRIC"
Registration number, date 40203135671, 06.04.2018
VAT number LV40203135671 from 22.05.2018 Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Jūrkalnes iela 11, Rīga, LV-1046 Check address owners
Fixed capital 1 000 EUR, registered payment 06.04.2018
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, €) 5.5 6.57 5.17
Personal income tax (thousands, €) 1.97 1.51 1.46
Statutory social insurance contributions (thousands, €) 2.98 2.28 2.29
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.08.2024
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   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2018
* 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 % 500 € 1 € 500 Latvia 14.08.2024 29.08.2024

Natural person

50 % 500 € 1 € 500 Latvia 14.08.2024 29.08.2024

Apply information changes

ML

"MK Matric", SIA

Jūrkalnes 11, Rīga, LV-1046 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Aleksandra Bieziņa iela 3 - 120 Until 16.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 06.04.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.11 KB 29.08.2024 14.08.2024 1

Shareholders’ register

TIF 92.02 KB 18.06.2018 14.06.2018 2

Amendments to the Articles of Association

 TIF 14.47 KB 18.06.2018 11.06.2018 1

Articles of Association

 TIF 61.5 KB 18.06.2018 11.06.2018 2

Articles of Association

 TIF 11.06 KB 05.04.2018 03.04.2018 1

Memorandum of Association

 TIF 30 KB 05.04.2018 03.04.2018 1

Shareholders’ register

TIF 43.03 KB 05.04.2018 03.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.07 KB 29.08.2024 14.08.2024 1

Consent of a member of the Board / executive director

 EDOC 18.95 KB 29.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.65 KB 29.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 16.04.2021 16.04.2021 2

Application

 TIF 121.02 KB 26.03.2021 24.03.2021 2

Confirmation or consent to legal address

 TIF 18.49 KB 26.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 19.06.2018 19.06.2018 2

Application

 TIF 163.3 KB 18.06.2018 14.06.2018 5

Statement regarding the beneficial owners

 TIF 100.94 KB 18.06.2018 14.06.2018 3

Consent of a member of the Board / executive director

 TIF 9.93 KB 18.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

 TIF 85.93 KB 18.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 06.04.2018 06.04.2018 2

Confirmation or consent to legal address

 TIF 23.02 KB 04.04.2018 04.04.2018 1

Announcement regarding the legal address

 TIF 10.78 KB 05.04.2018 03.04.2018 1

Application

 TIF 123.84 KB 05.04.2018 03.04.2018 4
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