MATRIX SHIP MANAGEMENT LATVIA,Ārvalstu komersanta MATRIX SHIP MANAGEMENT LIMITED filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name MATRIX SHIP MANAGEMENT LATVIA, Ārvalstu komersanta MATRIX SHIP MANAGEMENT LIMITED filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103487307, 01.12.2011
Register, Included in The Register Commercial register, 01.12.2011
SEPA identifier LV29ZZZ40103487307
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103487307 Is active 15.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 36 - 24, LV-1011 Other registered in this address
Postal address Krišjāņa Barona iela 36 - 24, Rīga, LV-1011
Registration certificate number, date Nr. F000552. 01.12.2011
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.05.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

Actual data

Actual data. Officials (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2016 A person authorized to represent the merchant activities related to a branch
pilnā apjomā
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Limited Liability Company MATRIX SHIP MANAGEMENT LIMITED(Registration number: HE 296352)Kipra Limassol Agathokleous House Spyrou Kyprianou 80 office 101, CY4043
From 01.12.2011 01.12.2011
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Cyprus United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Cyprus United Kingdom

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 89679 - 89714
 89679 - 89714

About the company's comparative indices

MATRIX SHIP MANAGEMENT LATVIA, mentioned in newspapers   MATRIX SHIP MANAGEMENT LATVIA, zo.lv catalogue
Legal address on the map
MATRIX SHIP MANAGEMENT LATVIA, Legal address on the map
Publications (0)