Matthai Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
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 SIA "Matthai Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103658988, 12.04.2013
Register, Included in The Register Commercial register, 12.04.2013
SEPA identifier LV78ZZZ40103658988
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103658988 Is active 19.04.2013
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K143530. 12.04.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.01.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2020
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 22.10.2024
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 (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
Sign in

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 16.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CEKA TEC Beteiligungs-GmbH(Registration number: HRB 120145)Bremer Str. 135, 27283, Verden, Vācijas Federatīvā Republika
From 09.08.2019 10 284.00 EUR 2 840.00 EUR 100.00 % 07.01.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99064 - 99098
 99064 - 99098
Net turnover
  80586 - 80624 , Major
 80586 - 80624 		Major
Profit or loss
  106701
 106701
Equity capital
  109799
 109799
Fixed assets
  12499
 12499
Balance
  12960
 12960
Tangible assets
  10404
 10404
Liquidity
  4507 , Companies
 4507 		Companies
Profitability
  482 - 8945 , Companies
 482 - 8945 		Companies

About the company's comparative indices

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