MARTA SAULE, Arhitektu, SIA
Limited Liability Company, Micro company
Place in branch
783 by turnover
176 by paid taxes
36 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 | Arhitektu SIA "MARTA SAULE" |
| Registration number, date | 49503001904, 12.05.1992 |
| VAT number | LV49503001904 from 14.12.2004 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "Upmaļi", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARTA SAULE, Arhitektu, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.09 | 3.24 | 2.91 |
| Personal income tax (thousands, €) | 0.68 | 0.23 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.82 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 52 | € 27 | € 1 404 | Latvia | 28.09.2015 | 15.10.2015 |
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 28.09.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
"Marta saule", SIA
"Upmaļi", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Arhitektūra, projektēšana
Historical company names
| Arhitektu sabiedrība "MARTA SAULE" | Until 10.11.2004 | 21 year ago |
|---|---|---|
| SIA arhitektu sabiedrība "MARTA SAULE" | Until 15.04.1997 | 28 years ago |
Historical addresses
| Cēsu raj., Priekuļi, Cēsu pr. 5 | Until 15.04.1997 | 28 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 5 | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 5 | Until 03.09.2013 | 12 years ago |
| Priekuļu nov., Priekuļu pag., "Upmaļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (331.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (327.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (335.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (335.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (328.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (144.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (144.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (268.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (9.54 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (438.62 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (369.84 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 17.05.2021 | TIF (386.68 KB) | ||
2004 |
Annual report | 17.05.2021 | TIF (402.27 KB) | ||
2003 |
Annual report | 17.05.2021 | TIF (542.47 KB) | ||
2002 |
Annual report | 17.05.2021 | TIF (442.88 KB) | ||
2001 |
Annual report | 17.05.2021 | TIF (752.14 KB) | ||
2000 |
Annual report | 17.05.2021 | TIF (899.48 KB) | ||
1999 |
Annual report | 17.05.2021 | TIF (676.97 KB) | ||
1998 |
Annual report | 17.05.2021 | TIF (612.18 KB) | ||
1997 |
Annual report | 17.05.2021 | TIF (569.29 KB) | ||
1996 |
Annual report | 17.05.2021 | TIF (672.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.32 KB | 14.05.2021 | 28.09.2015 | 1 |
Articles of Association |
TIF | 125.68 KB | 14.05.2021 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 94.75 KB | 14.05.2021 | 28.09.2015 | 3 |
Articles of Association |
TIF | 119.7 KB | 17.05.2021 | 29.10.2004 | 2 |
Shareholders’ register |
TIF | 21.57 KB | 17.05.2021 | 29.10.2004 | 1 |
Articles of Association |
TIF | 841.98 KB | 17.05.2021 | 19.03.1997 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 63.84 KB | 17.05.2021 | 19.03.1997 | 1 |
Shareholders’ register |
TIF | 32.97 KB | 17.05.2021 | 19.03.1997 | 1 |
Memorandum of association |
TIF | 105.84 KB | 17.05.2021 | 25.03.1992 | 2 |
Memorandum of Association |
TIF | 67.76 KB | 17.05.2021 | 25.03.1992 | 2 |
Articles of Association |
TIF | 379.91 KB | 17.05.2021 | 6 | |
Shareholders’ register |
TIF | 27.65 KB | 17.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.47 KB | 22.08.2022 | 22.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.98 KB | 10.02.2022 | 10.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.92 KB | 25.08.2021 | 24.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
436.38 KB | 08.05.2021 | 07.05.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
413.55 KB | 23.03.2020 | 23.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.37 KB | 14.05.2021 | 15.10.2015 | 2 |
Application |
TIF | 145.9 KB | 14.05.2021 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 14.05.2021 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 04.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 99.26 KB | 14.05.2021 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 17.05.2021 | 10.12.2007 | 1 |
Application |
TIF | 134.8 KB | 17.05.2021 | 04.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 17.05.2021 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 17.05.2021 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 17.05.2021 | 10.11.2004 | 1 |
Registration certificates |
TIF | 44.9 KB | 17.05.2021 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 17.05.2021 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 17.05.2021 | 29.10.2004 | 1 |
Application |
TIF | 145.92 KB | 17.05.2021 | 29.10.2004 | 4 |
Consent of the auditor |
TIF | 8.96 KB | 17.05.2021 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 17.05.2021 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 17.05.2021 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 17.05.2021 | 29.10.2004 | 2 |
Registration certificates |
TIF | 68.4 KB | 17.05.2021 | 16.04.1997 | 1 |
Registration certificates |
TIF | 89.81 KB | 17.05.2021 | 16.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 17.05.2021 | 11.04.1997 | 2 |
Sample report |
TIF | 35.25 KB | 17.05.2021 | 10.04.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.55 KB | 17.05.2021 | 26.03.1997 | 1 |
Application |
TIF | 19.77 KB | 17.05.2021 | 19.03.1997 | 1 |
Appraisal reports |
TIF | 39.46 KB | 17.05.2021 | 19.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 17.05.2021 | 19.03.1997 | 1 |
Registration certificates |
TIF | 50.4 KB | 17.05.2021 | 12.05.1992 | 1 |
Registration certificates |
TIF | 62.1 KB | 17.05.2021 | 12.05.1992 | 1 |
Application |
TIF | 146.62 KB | 17.05.2021 | 07.05.1992 | 4 |
Appraisal reports |
TIF | 29.76 KB | 17.05.2021 | 25.03.1992 | 1 |
Other documents |
TIF | 23.13 KB | 17.05.2021 | 25.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.4 KB | 17.05.2021 | 23.02.1992 | 1 |
Copy of the personal identification document |
TIF | 268.67 KB | 17.05.2021 | 3 | |
Other documents |
TIF | 36.47 KB | 17.05.2021 | 1 | |
Specimen signature without Identity number |
TIF | 16.18 KB | 17.05.2021 | 2 |
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