PYRAMID MATRIX, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
422 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PYRAMID MATRIX
Registration number, date 40203355203, 22.10.2021
VAT number LV40203355203 from 31.08.2022 Europe VAT register
Register, date Commercial Register, 22.10.2021
Legal address Ūnijas iela 14, Rīga, LV-1084 Check address owners
Fixed capital 2 000 EUR, registered payment 22.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 2 320.64 0.00 0.00 0.00 07.01.2025
19.12.2024 1 001.40 0.00 0.00 0.00 19.12.2024

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, €) 21.56 8.11 0
Personal income tax (thousands, €) 3.4 2.3 0
Statutory social insurance contributions (thousands, €) 4.51 3.74 0
Average employees count 2 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2021
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   22.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2021
* 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

70 % 1 400 € 1 € 1 400 Latvia 22.10.2021 22.10.2021

Natural person

20 % 400 € 1 € 400 Latvia 22.10.2021 22.10.2021

Natural person

10 % 200 € 1 € 200 Italy 22.10.2021 22.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (373.45 KB) €11.00

2022

Annual report 22.10.2021 - 31.12.2022 30.05.2023  PDF (367.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 22.10.2021 14.10.2021 1

Articles of Association

DOCX 19.62 KB 22.10.2021 14.10.2021 1

Memorandum of association

DOCX 23.7 KB 22.10.2021 14.10.2021 1

Memorandum of association

DOCX 23.7 KB 22.10.2021 14.10.2021 1

Shareholders’ register

DOCX 21.79 KB 22.10.2021 14.10.2021 1

Shareholders’ register

DOCX 21.79 KB 22.10.2021 14.10.2021 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 62.95 KB 22.10.2021 22.10.2021 2

Application

EDOC 58.5 KB 22.10.2021 18.10.2021 1

Application

DOCX 37.18 KB 22.10.2021 18.10.2021 1

Articles of Association

EDOC 41.01 KB 22.10.2021 14.10.2021 1

Memorandum of association

EDOC 45.21 KB 22.10.2021 14.10.2021 1

Shareholders’ register

EDOC 43.34 KB 22.10.2021 14.10.2021 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