MARTA S, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
31 by profit
36 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "MARTA S" |
| Registration number, date | 42402006868, 21.04.1998 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | A. Pumpura iela 2 – 19, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 3.53 | 2.9 | 1.62 |
| Personal income tax (thousands, €) | 1.02 | 0.76 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.13 | 1.14 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 14.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas S.Miņinas daudznozaru individuālais uzņēmums "MARTA S" | Until 04.12.2001 | 23 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 112 - 20 | Until 07.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (91.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Marta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMarta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Marta2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SE 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (576.98 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (336.32 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (431.89 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (269.92 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (472.4 KB) | ||
2005 |
Annual report | 01.10.2018 | TIF (645.98 KB) | ||
2004 |
Annual report | 01.10.2018 | TIF (456.61 KB) | ||
2003 |
Annual report | 01.10.2018 | TIF (517.47 KB) | ||
2002 |
Annual report | 01.10.2018 | TIF (687.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.63 KB | 27.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 39.92 KB | 27.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 84.2 KB | 01.10.2018 | 08.11.2004 | 4 |
Shareholders’ register |
TIF | 14.03 KB | 01.10.2018 | 08.11.2004 | 1 |
Articles of Association |
TIF | 445.61 KB | 01.10.2018 | 20.11.2001 | 7 |
Amendments to the Articles of Association |
TIF | 26.08 KB | 01.10.2018 | 28.10.1999 | 1 |
Articles of Association |
TIF | 247.29 KB | 01.10.2018 | 14.04.1998 | 6 |
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 | 179.15 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 97.14 KB | 05.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 27.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 121.5 KB | 27.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 27.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 01.10.2018 | 04.12.2007 | 2 |
Application |
TIF | 157.22 KB | 01.10.2018 | 30.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 01.10.2018 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 01.10.2018 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 01.10.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 28.92 KB | 01.10.2018 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 01.10.2018 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.74 KB | 01.10.2018 | 08.11.2004 | 1 |
Application |
TIF | 250.55 KB | 01.10.2018 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 13.76 KB | 01.10.2018 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 01.10.2018 | 08.11.2004 | 1 |
Owner’s decisions |
TIF | 29.59 KB | 01.10.2018 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 01.10.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 01.10.2018 | 04.12.2001 | 1 |
Registration certificates |
TIF | 46.02 KB | 01.10.2018 | 04.12.2001 | 1 |
Application |
TIF | 134.68 KB | 01.10.2018 | 20.11.2001 | 4 |
Application |
TIF | 22.14 KB | 01.10.2018 | 20.11.2001 | 1 |
Appraisal reports |
TIF | 24.31 KB | 01.10.2018 | 20.11.2001 | 1 |
Owner’s decisions |
TIF | 39.82 KB | 01.10.2018 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 01.10.2018 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 59.55 KB | 01.10.2018 | 20.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.96 KB | 01.10.2018 | 11.11.1999 | 1 |
Application |
TIF | 25.29 KB | 01.10.2018 | 28.10.1999 | 1 |
Owner’s decisions |
TIF | 28.23 KB | 01.10.2018 | 28.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 01.10.2018 | 26.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.49 KB | 01.10.2018 | 26.04.1999 | 1 |
Owner’s decisions |
TIF | 20.93 KB | 01.10.2018 | 22.04.1999 | 1 |
Submission/Application |
TIF | 15.77 KB | 01.10.2018 | 22.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 01.10.2018 | 21.04.1998 | 1 |
Registration certificates |
TIF | 104.06 KB | 01.10.2018 | 21.04.1998 | 1 |
Registration certificates |
TIF | 54.3 KB | 01.10.2018 | 21.04.1998 | 1 |
Registration certificates |
TIF | 54.4 KB | 01.10.2018 | 21.04.1998 | 1 |
Application |
TIF | 63.16 KB | 01.10.2018 | 15.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 01.10.2018 | 15.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 420.79 KB | 01.10.2018 | 15.04.1998 | 4 |
Sample report |
TIF | 33.07 KB | 01.10.2018 | 15.04.1998 | 1 |
Copy of the personal identification document |
TIF | 133.88 KB | 01.10.2018 | 14.03.1996 | 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