Marta Z, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "Marta Z"
Registration number, date 48503014878, 26.06.2008
VAT number None (excluded 05.07.2017) Europe VAT register
Register, date Commercial Register, 26.06.2008
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 4 980 EUR , registered 20.10.2016 (registered payment 20.10.2016: 4 980 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Blaumaņa iela 6 - 14 Until 25.07.2017 7 years ago
Dobeles rajons, Dobele, Liepājas šoseja 25 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Liepājas šoseja 25 Until 20.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
vadzinojums2012 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (13.8 KB)

2008

Annual report 29.04.2009  TIF (352.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.73 KB 25.07.2017 20.07.2017 2

Shareholders’ register

DOC 32 KB 01.11.2016 05.10.2016 1

Shareholders’ register

DOC 32 KB 01.11.2016 05.10.2016 1

Shareholders’ register

DOC 32 KB 17.10.2016 05.10.2016 1

Shareholders’ register

DOC 32 KB 17.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOCX 14.07 KB 07.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOCX 14.07 KB 07.10.2016 05.10.2016 1

Articles of Association

DOC 27.5 KB 07.10.2016 05.10.2016 1

Articles of Association

DOC 27.5 KB 07.10.2016 05.10.2016 1

Shareholders’ register

TIF 44.54 KB 27.10.2008 14.10.2008 1

Articles of Association

TIF 33.9 KB 27.06.2008 12.06.2008 1

Memorandum of association

TIF 98.37 KB 27.06.2008 12.06.2008 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 128.12 KB 12.03.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 12.03.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 12.03.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

RTF 189.71 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 31.07.2017 31.07.2017 2

Application

TIF 284.41 KB 31.07.2017 26.07.2017 6

Decisions / letters / protocols of public notaries

RTF 190 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68 KB 25.07.2017 25.07.2017 2

Notice of a member of the Board regarding the resignation

TIF 23.95 KB 31.07.2017 22.07.2017 1

Application

TIF 157.39 KB 25.07.2017 20.07.2017 4

Confirmation or consent to legal address

TIF 24.97 KB 25.07.2017 20.07.2017 1

Power of attorney, act of empowerment

TIF 21.5 KB 25.07.2017 20.07.2017 1

Submission/Application

TIF 28.2 KB 25.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

RTF 182.18 KB 01.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.18 KB 01.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 01.11.2016 20.10.2016 1

Confirmation or consent to legal address

TIF 7.07 KB 11.10.2016 07.10.2016 1

Shareholders’ register

EDOC 22.84 KB 01.11.2016 05.10.2016 1

Shareholders’ register

EDOC 52.73 KB 17.10.2016 05.10.2016 1

Amendments to the Articles of Association

EDOC 26.75 KB 07.10.2016 05.10.2016 1

Articles of Association

EDOC 22.59 KB 07.10.2016 05.10.2016 1

Application

PDF 7.23 MB 07.10.2016 05.10.2016 26

Application

EDOC 6.76 MB 07.10.2016 05.10.2016 26

Application

PDF 7.23 MB 07.10.2016 05.10.2016 26

Protocols/decisions of a company/organisation

DOCX 15.06 KB 07.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

EDOC 27.75 KB 07.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

DOCX 15.06 KB 07.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

TIF 56.61 KB 27.10.2008 22.10.2008 1

Receipts on the publication and state fees

TIF 63.41 KB 27.10.2008 17.10.2008 2

Application

TIF 312.99 KB 27.10.2008 14.10.2008 3

Decisions / letters / protocols of public notaries

TIF 74.79 KB 27.06.2008 26.06.2008 1

Registration certificates

TIF 115.74 KB 27.06.2008 26.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 27.06.2008 18.06.2008 1

Application

TIF 700.28 KB 27.06.2008 16.06.2008 7

Receipts on the publication and state fees

TIF 47.08 KB 27.06.2008 16.06.2008 2

Announcement regarding the legal address

TIF 14.73 KB 27.06.2008 12.06.2008 1

Appraisal reports

TIF 46.12 KB 27.06.2008 12.06.2008 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