Martech solutions, SIA
Limited Liability Company, Micro company
Place in branch
95 by paid taxes
23 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 | SIA "Martech solutions" |
| Registration number, date | 40203011723, 11.08.2016 |
| VAT number | LV40203011723 from 15.05.2019 Europe VAT register |
| Register, date | Commercial Register, 11.08.2016 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 7.74 | 30.61 | 21.69 |
| Personal income tax (thousands, €) | 1.93 | 6.66 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 14.57 | 14.08 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2020 | 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 | 24.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2017 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2020 | 24.07.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2020 | 24.07.2020 |
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 03.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (183.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (210.93 KB) | €11.00 |
2017 |
Annual report | 11.08.2016 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Martech lemums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
113.24 KB | 24.07.2020 | 08.07.2020 | 1 | |
Amendments to the Articles of Association |
113.24 KB | 24.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
91.72 KB | 24.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
91.72 KB | 24.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
88.4 KB | 24.07.2020 | 06.07.2020 | 1 | |
Articles of Association |
88.4 KB | 24.07.2020 | 06.07.2020 | 1 | |
Shareholders’ register |
107.48 KB | 24.07.2020 | 06.07.2020 | 1 | |
Shareholders’ register |
106.18 KB | 24.07.2020 | 06.07.2020 | 1 | |
Shareholders’ register |
106.18 KB | 24.07.2020 | 06.07.2020 | 1 | |
Shareholders’ register |
107.48 KB | 24.07.2020 | 06.07.2020 | 1 | |
Amendments to the Articles of Association |
116.56 KB | 08.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
202.24 KB | 08.10.2018 | 26.09.2018 | 1 | |
Articles of Association |
288.01 KB | 04.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
2.63 MB | 12.09.2017 | 05.09.2017 | 1 | |
Articles of Association |
DOCX | 74.18 KB | 03.08.2016 | 20.07.2016 | 1 |
Memorandum of association |
DOC | 132 KB | 03.08.2016 | 20.07.2016 | 2 |
Shareholders’ register |
DOCX | 17.76 KB | 03.08.2016 | 20.07.2016 | 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 |
RTF | 202.29 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 24.07.2020 | 24.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 113.47 KB | 24.07.2020 | 08.07.2020 | 1 |
Application |
232.5 KB | 24.07.2020 | 08.07.2020 | 1 | |
Application |
EDOC | 227.8 KB | 24.07.2020 | 08.07.2020 | 1 |
Application |
232.5 KB | 24.07.2020 | 08.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.46 KB | 24.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
85.95 KB | 24.07.2020 | 08.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.95 KB | 24.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 91.93 KB | 24.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 98.53 KB | 24.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.51 KB | 24.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
94.74 KB | 24.07.2020 | 06.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
94.74 KB | 24.07.2020 | 06.07.2020 | 1 | |
Shareholders’ register |
EDOC | 115.55 KB | 24.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
EDOC | 114.66 KB | 24.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 305.07 KB | 08.10.2018 | 27.09.2018 | 4 |
Application |
306.81 KB | 08.10.2018 | 27.09.2018 | 4 | |
Amendments to the Articles of Association |
EDOC | 124.53 KB | 08.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 245.91 KB | 08.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
242.47 KB | 08.10.2018 | 26.09.2018 | 2 | |
Shareholders’ register |
EDOC | 218.77 KB | 08.10.2018 | 26.09.2018 | 1 |
Articles of Association |
EDOC | 289.93 KB | 04.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
7.79 MB | 12.09.2017 | 05.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
1.29 MB | 12.09.2017 | 05.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.41 MB | 12.09.2017 | 05.09.2017 | 1 | |
Shareholders’ register |
3.08 MB | 12.09.2017 | 05.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
DOCX | 26.72 KB | 03.08.2016 | 02.08.2016 | 3 |
Application |
EDOC | 54.3 KB | 03.08.2016 | 02.08.2016 | 3 |
Announcement regarding the legal address |
DOCX | 80.05 KB | 03.08.2016 | 01.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 63.48 KB | 03.08.2016 | 01.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.74 KB | 23.08.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 72.15 KB | 03.08.2016 | 20.07.2016 | 1 |
Memorandum of association |
EDOC | 69.87 KB | 03.08.2016 | 20.07.2016 | 2 |
Shareholders’ register |
EDOC | 45.35 KB | 03.08.2016 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 155.82 KB | 23.08.2016 | 16.07.2015 | 3 |
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