Mārstaļu 28, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
350 by profit
178 by paid taxes
37 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 | SIA "Mārstaļu 28" |
| Registration number, date | 40203026057, 14.10.2016 |
| VAT number | LV40203026057 from 15.05.2017 Europe VAT register |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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, €) | 54.59 | 54.85 | 56.08 |
| Personal income tax (thousands, €) | 1.02 | 1 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.64 | 1.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MV HOTELS"Reg. no. 40103474139
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.04.2017 | 26.04.2017 |
Historical company names
| SIA "LATVIJAS LAUKSAIMNIEKS" | Until 26.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS 2023 M rstalu 28 | EDOC | ||||
| Vad bas zi ojums M28 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Latvian GAAP 2022 M rsta u | EDOC | ||||
| Marstalu 28 vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M rsta u 28 vad bas zi ojums | |||||
| Marstalu 28 gada parskats 2021 rev | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 gads Marstalu 28 ar atzinumu | EDOC | ||||
| Dalibnieku sapulces protokols Marstalu 28 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Marstalu 28 vadibas zinojums | |||||
| marstalu 28 rev zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| marstalu 28 vad zin | |||||
2017 |
Annual report | 14.10.2016 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| mr vadiba | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.63 KB | 25.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 100.7 KB | 25.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 103.23 KB | 25.04.2017 | 24.04.2017 | 2 |
Shareholders’ register |
TIF | 155.39 KB | 25.04.2017 | 24.04.2017 | 3 |
Articles of Association |
TIF | 29.53 KB | 17.10.2016 | 13.10.2016 | 1 |
Memorandum of Association |
TIF | 35.31 KB | 17.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 17.10.2016 | 13.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 292.78 KB | 25.01.2019 | 24.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 46.22 KB | 25.01.2019 | 24.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 32.43 KB | 25.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.87 KB | 25.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 308.45 KB | 04.04.2018 | 27.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 97.03 KB | 25.04.2017 | 24.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 17.10.2016 | 14.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 17.10.2016 | 13.10.2016 | 1 |
Application |
TIF | 174.77 KB | 17.10.2016 | 13.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.63 KB | 17.10.2016 | 13.10.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 14.35 KB | 17.10.2016 | 13.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.99 KB | 17.10.2016 | 13.10.2016 | 1 |
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