MartaMaria, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MartaMaria" |
| Registration number, date | 40103838803, 23.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Zvaigžņu iela 26 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 7 | Until 02.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Atpūtas iela 9 | Until 19.06.2018 | 6 years ago |
| Rīga, Rudzu iela 46 | Until 04.07.2019 | 5 years ago |
| Rīga, Atpūtas iela 9 | Until 20.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (89.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (79.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (320.78 KB) | €8.00 |
2014 |
Annual report | 23.10.2014 - 31.12.2014 | 25.03.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.38 KB | 20.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 20.58 KB | 20.07.2023 | 11.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 20.07.2023 | 11.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.42 KB | 04.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 19.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
TIF | 78.09 KB | 01.07.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 108.49 KB | 15.09.2015 | 02.09.2015 | 3 |
Articles of Association |
TIF | 22 KB | 21.11.2014 | 13.10.2014 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 21.11.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 41.55 KB | 21.11.2014 | 13.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.99 KB | 23.08.2023 | 21.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.56 KB | 23.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 46.71 KB | 20.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.68 KB | 20.07.2023 | 28.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.29 KB | 20.07.2023 | 11.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 20.07.2023 | 11.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 04.07.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 23.93 KB | 04.07.2019 | 21.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 04.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.87 KB | 04.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 04.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 36.25 KB | 04.07.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 68.62 KB | 19.06.2018 | 14.06.2018 | 5 |
Application |
DOCX | 50.38 KB | 19.06.2018 | 14.06.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 22.89 KB | 19.06.2018 | 07.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.38 KB | 19.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.17 KB | 19.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.84 KB | 19.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
EDOC | 34.4 KB | 19.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 06.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 390.27 KB | 06.02.2017 | 30.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
EDOC | 59.3 KB | 13.12.2016 | 13.12.2016 | 3 |
Application |
DOCX | 47.57 KB | 13.12.2016 | 13.12.2016 | 3 |
Application |
DOCX | 47.57 KB | 13.12.2016 | 13.12.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 47 KB | 13.12.2016 | 13.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 51.89 KB | 13.12.2016 | 13.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 51.89 KB | 13.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.69 KB | 13.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.69 KB | 13.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.13 KB | 13.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
EDOC | 38.59 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 01.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 369.55 KB | 01.07.2016 | 08.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 01.07.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 15.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 212.81 KB | 15.09.2015 | 02.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.45 KB | 15.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.03 KB | 21.11.2014 | 23.10.2014 | 2 |
Application |
TIF | 114.49 KB | 21.11.2014 | 13.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.03 KB | 21.11.2014 | 13.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 467.58 KB | 21.11.2014 | 13.10.2014 | 8 |
Application |
EDOC | 69.77 KB | 04.07.2019 | 1 | |
Application |
DOCX | 49.34 KB | 04.07.2019 | 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.
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