MARTEGS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
97 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 "MARTEGS" |
| Registration number, date | 41203039281, 18.01.2011 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARTEGS, 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
- No contacts information
- Negative 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, €) | 6.41 | 12.65 | 11.77 |
| Personal income tax (thousands, €) | 0.63 | 0.81 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.32 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Pacta"Reg. no. 40003819261
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.03.2020 | 12.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Martegs", SIA
"Dūdas", Vārve, Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Ventspils nov., Vārves pag., Vārve, "Dūdas" | Until 21.05.2018 | 6 years ago |
|---|---|---|
| Ventspils, Mazā Puķu iela 4/6 | Until 12.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K101 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K101 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K101 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K101 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (152.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Martegs Vad.zin 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Martegs Vad.zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Martegs Vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Martegs Vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Martegs Vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Martegs Vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Martegs Vad.zin | DOCX | ||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Martegs Vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.76 KB | 11.03.2020 | 10.03.2020 | 3 |
Articles of Association |
TIF | 50.06 KB | 22.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
TIF | 29.38 KB | 22.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
TIF | 47.38 KB | 22.05.2018 | 17.05.2018 | 2 |
Articles of Association |
TIF | 35.71 KB | 19.01.2011 | 14.01.2011 | 2 |
Memorandum of Association |
TIF | 30.27 KB | 19.01.2011 | 14.01.2011 | 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 |
EDOC | 66.31 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 530.1 KB | 11.03.2020 | 09.03.2020 | 6 |
Confirmation or consent to legal address |
TIF | 19.62 KB | 11.03.2020 | 06.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 11.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.16 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 234.13 KB | 22.05.2018 | 17.05.2018 | 10 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 22.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 22.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 19.01.2011 | 18.01.2011 | 1 |
Registration certificates |
TIF | 73.97 KB | 19.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 19.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 231.6 KB | 19.01.2011 | 14.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 19.01.2011 | 13.01.2011 | 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