Matisa 38, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Matisa 38 SIA
Legal form Limited liability company (SIA)
Registration number, date 40203168066, 12.09.2018
Register, Included in The Register Commercial register, 12.09.2018
SEPA identifier LV63ZZZ40203168066
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203168066 Is active 02.02.2022
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 28, LV-1012 Other registered in this address
Postal address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 12.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Auris Latvia SIA(40203167747)Rīga, Krišjāņa Barona iela 109 - 28 The shares are pledged. Commercial pledge act 100203557
From 10.10.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.10.2018
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 12.09.2018 Italy Norway

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.12.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 133299 - 133323
 133299 - 133323
Net turnover
  31007 , Major
 31007 		Major
Profit or loss
  108592
 108592
Equity capital
  11354
 11354
Fixed assets
  2000
 2000
Balance
  3334
 3334
Tangible assets
  1429
 1429
Liquidity
  87651 - 87659 , Companies
 87651 - 87659 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

Matisa 38 mentioned in newspapers   Matisa 38 zo.lv catalogue
Legal address on the map
Matisa 38 Legal address on the map
Publications (0)