SM Matisēni, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
147 by profit
130 by paid taxes
59 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 | Sabiedrība ar ierobežotu atbildību "SM Matisēni" |
| Registration number, date | 45403010675, 01.05.2002 |
| VAT number | LV45403010675 from 31.05.2002 Europe VAT register |
| Register, date | Commercial Register, 01.05.2002 |
| Legal address | "Ūdri", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.55 | 10.57 | 8.52 |
| Personal income tax (thousands, €) | 8.31 | 8.44 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 6.35 | 3.79 |
| Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 35 | € 1 400 | Latvia | 27.06.2016 | 10.11.2016 |
Natural person |
50 % | 40 | € 35 | € 1 400 | Latvia | 27.06.2016 | 10.11.2016 |
Historical addresses
| Madonas rajons, Liezēres pagasts, "Ūdri" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (86.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (228.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (308 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (563.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.4 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 02.05.2011 | TIF (1.47 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.02 MB) | |
2008 |
Annual report | 11.05.2009 | TIF (640.44 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (353.12 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (686.05 KB) | ||
2005 |
Annual report | 13.03.2012 | TIF (974.94 KB) | ||
2004 |
Annual report | 13.03.2012 | TIF (668.28 KB) | ||
2003 |
Annual report | 13.03.2012 | TIF (614.91 KB) | ||
2002 |
Annual report | 13.03.2012 | TIF (620.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.12 KB | 15.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 94.61 KB | 15.11.2016 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 138.39 KB | 15.11.2016 | 27.06.2016 | 5 |
Articles of Association |
TIF | 89.43 KB | 13.03.2012 | 03.04.2002 | 4 |
Memorandum of association |
TIF | 119.45 KB | 13.03.2012 | 03.04.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.05 KB | 18.05.2022 | 18.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.38 KB | 02.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 15.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 76.18 KB | 15.11.2016 | 02.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.41 KB | 15.11.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 12.03.2012 | 12.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 142.01 KB | 13.03.2012 | 06.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 13.03.2012 | 04.07.2008 | 2 |
Application |
TIF | 439.24 KB | 13.03.2012 | 01.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 69.03 KB | 13.03.2012 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 13.03.2012 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 13.03.2012 | 10.05.2005 | 1 |
Application |
TIF | 169.93 KB | 13.03.2012 | 05.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 13.03.2012 | 05.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.77 KB | 13.03.2012 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 13.03.2012 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 13.03.2012 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 13.03.2012 | 28.04.2005 | 2 |
Application |
TIF | 208.7 KB | 13.03.2012 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 11.26 KB | 13.03.2012 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 13.03.2012 | 24.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 13.03.2012 | 01.05.2002 | 1 |
Registration certificates |
TIF | 131.22 KB | 13.03.2012 | 01.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.04 KB | 13.03.2012 | 18.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 13.03.2012 | 17.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 13.03.2012 | 17.04.2002 | 1 |
Application |
TIF | 312.1 KB | 13.03.2012 | 03.04.2002 | 4 |
Appraisal reports |
TIF | 34.01 KB | 13.03.2012 | 03.04.2002 | 1 |
Cover letter |
TIF | 13.36 KB | 13.03.2012 | 03.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.45 KB | 13.03.2012 | 25.03.2002 | 2 |
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