Martadel Trade, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
38 by profit
38 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Martadel Trade"
Registration number, date 40103852972, 09.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2014
Legal address Mārupes iela 21 – 67, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR , registered 09.12.2014 (registered payment 09.12.2014: 1 500 EUR)
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, €) 0.11 0 0.05
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.12.2014
* 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 % 300 € 10 € 3 000 Latvia 09.12.2014 09.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (78.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (78.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
SIA zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2022  ZIP €11.00
Annual report 2020 PDF
SIA zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2022  ZIP €11.00
Annual report 2019 PDF
SIA zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2022  ZIP €11.00
Annual report 2018 PDF
SIA zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 08.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.38 KB 13.01.2015 02.12.2014 2

Articles of Association

TIF 15.7 KB 13.01.2015 07.11.2014 1

Memorandum of Association

TIF 54.28 KB 13.01.2015 07.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 73.89 KB 13.01.2015 09.12.2014 2

Application

TIF 240.11 KB 13.01.2015 02.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.41 KB 13.01.2015 28.11.2014 1

Announcement regarding the legal address

TIF 10.12 KB 13.01.2015 07.11.2014 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