MATĪSA 111, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MATĪSA 111"
Legal form Limited liability company (SIA)
Registration number, date 40103729566, 08.11.2013
Register, Included in The Register Commercial register, 08.11.2013
SEPA identifier LV37ZZZ40103729566
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103729566 Is active 22.01.2021
Legal address Legal address: Rīga, Tvaika iela 34 - 37, LV-1005 Other registered in this address
Postal address Tvaika iela 34 - 37, Rīga, LV-1005
Registration certificate number, date Nr. K159375. 08.11.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.08.2020)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.09.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 2520 1.00 EUR 2 520.00 EUR 90.00 % 08.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 280 1.00 EUR 280.00 EUR 10.00 % 08.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102891 - 102912
 102891 - 102912
Net turnover
  19267 , Major
 19267
Major
Profit or loss
  7414
 7414
Equity capital
  10661
 10661
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  16164
 16164
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  12582 , Companies
 12582
Companies
Profitability
  30714 , Companies
 30714
Companies

About the company's comparative indices

Legal address on the map
MATĪSA 111 Legal address on the map
Publications (0)