MARTA PLUS LTD, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
8 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARTA PLUS LTD"
Registration number, date 40003299346, 26.06.1996
VAT number LV40003299346 from 26.07.1996 Europe VAT register
Register, date Commercial Register, 11.03.2004
Legal address Hipokrāta iela 45 – 16, Rīga, LV-1079 Check address owners
Fixed capital 21 300 EUR, registered payment 13.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.41 11.76 6.67
Personal income tax (thousands, €) 0.36 0.3 0.28
Statutory social insurance contributions (thousands, €) 2.98 1.55 1.59
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autoservisu aprīkojums
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.07.2017
* 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

Natural person

100 % 150 € 142 € 21 300 Russian Federation 19.06.2017 29.06.2017

Apply information changes

ML

"Marta Plus Ltd.", SIA

Klusā 7-22, Rīga, LV-1013 Check address owners

Autoservisu aprīkojums

http://www.martaplus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MARTA PLUS" Until 11.03.2004 20 years ago

Historical addresses

Rīga, Priedkalnes iela 19 Until 11.03.2004 20 years ago
Rīga, Brīvības iela 106/2-11a Until 20.08.2009 15 years ago
Rīga, Klusā iela 7 - 22 Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (170.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (171.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (170.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (338.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (338.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (214.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (261.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (206.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
img20160425 16460570 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

 Annual report 04.06.2010  TIF (371.43 KB)

2008

 Annual report 19.05.2009  TIF (1.2 MB)

2007

 Annual report 08.08.2008  TIF (1009.11 KB)

2006

 Annual report 16.07.2007  PDF (660.75 KB)

2005

 Annual report 01.11.2006  TIF (416.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.65 KB 27.06.2017 19.06.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 03.07.2018 03.07.2018 2

Application

 TIF 174.44 KB 02.07.2018 28.06.2018 4

Confirmation or consent to legal address

 TIF 16.39 KB 02.07.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 10.07.2017 10.07.2017 2

Application

 TIF 189.44 KB 10.07.2017 05.07.2017 5

Protocols/decisions of a company/organisation

 TIF 44.92 KB 10.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 29.06.2017 29.06.2017 2

Application

 TIF 181.18 KB 27.06.2017 19.06.2017 5

Notice of a member of the Board regarding the resignation

 TIF 18.7 KB 27.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.1 KB 17.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 17.02.2017 17.02.2017 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