Martas Parks, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
94 by paid taxes
30 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 "Martas Parks" |
| Registration number, date | 40103829410, 22.09.2014 |
| VAT number | LV40103829410 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 22.09.2014 |
| Legal address | Silmaļu iela 23 – 14, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Martas Parks, SIA
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2021)
- 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, €) | 19.75 | 17.74 | 12.37 |
| Personal income tax (thousands, €) | 2.45 | 0.7 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 3.61 | 2.71 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 08.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 | Chairperson of the Board | Right to represent individually | 02.08.2016 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 26.01.2021 | 16.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Martas parks", SIA
Rīgas 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Mēbeļu tirdzniecība
Historical addresses
| Rīga, Ilūkstes iela 8 - 2 | Until 02.08.2016 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 14 | Until 17.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (81.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (164.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (171.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MP valdes paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (363.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokola noraksts GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1021.68 KB) | €9.00 |
2015 |
Annual report | 22.09.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes apstiprinajums GP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.2 KB | 11.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 16.02.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.91 KB | 16.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 13.86 KB | 16.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
1.7 MB | 28.07.2016 | 27.07.2016 | 2 | |
Articles of Association |
TIF | 54.29 KB | 20.10.2014 | 15.09.2014 | 1 |
Memorandum of Association |
TIF | 43.45 KB | 20.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 57.33 KB | 20.10.2014 | 15.09.2014 | 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 |
EDOC | 65.75 KB | 16.02.2021 | 16.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 11.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 41.34 KB | 16.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 46.3 KB | 16.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.63 KB | 16.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.25 KB | 16.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.86 KB | 16.02.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.86 KB | 16.02.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 19.83 KB | 16.02.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.87 KB | 16.02.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.92 KB | 16.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 16.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 16.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
516.44 KB | 28.07.2016 | 27.07.2016 | 2 | |
Application |
583.25 KB | 28.07.2016 | 27.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
152.81 KB | 28.07.2016 | 27.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
186.4 KB | 28.07.2016 | 27.07.2016 | 1 | |
Registration certificates |
TIF | 35.57 KB | 22.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 20.10.2014 | 22.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 20.10.2014 | 15.09.2014 | 1 |
Application |
TIF | 115.82 KB | 20.10.2014 | 15.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 20.10.2014 | 15.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 20.10.2014 | 15.09.2014 | 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