Marteko, SIA
Limited Liability 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, 02.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marteko" |
| Registration number, date | 54103028581, 22.05.2003 |
| VAT number | None (excluded 07.06.2012) Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 5 691 EUR , registered 16.07.2016 (registered payment 16.07.2016: 5 691 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS PARTNERI" | Until 12.04.2012 | 12 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 10-82 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Stacijas iela 10-82 | Until 12.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.05.2010 | ||
2008 |
Annual report | 13.05.2009 | TIF (2.25 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (404.46 KB) | ||
2005 |
Annual report | 20.08.2012 | TIF (286.19 KB) | ||
2004 |
Annual report | 20.08.2012 | TIF (839.28 KB) | ||
2003 |
Annual report | 20.08.2012 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.58 KB | 20.08.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 12.04.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 28.03.2012 | 05.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 20.08.2012 | 21.02.2006 | 1 |
Articles of Association |
TIF | 45.27 KB | 20.08.2012 | 21.02.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.95 KB | 20.08.2012 | 21.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 20.08.2012 | 21.02.2006 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 20.08.2012 | 21.02.2006 | 1 |
Articles of Association |
TIF | 97.84 KB | 17.08.2012 | 20.05.2003 | 4 |
Memorandum of Association |
TIF | 58.93 KB | 17.08.2012 | 23.04.2003 | 4 |
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 | 49.59 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 20.07.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 28.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.67 KB | 21.12.2015 | 21.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 254 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 14.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 14.12.2012 | 14.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 11.12.2012 | 11.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 11.12.2012 | 11.12.2012 | 1 |
Registration certificates |
TIF | 48.18 KB | 20.08.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 12.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 63.89 KB | 20.08.2012 | 27.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.77 KB | 20.08.2012 | 27.03.2012 | 2 |
Other documents |
TIF | 71.12 KB | 20.08.2012 | 27.03.2012 | 2 |
Owner’s decisions |
TIF | 58.05 KB | 20.08.2012 | 27.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 20.08.2012 | 10.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.19 KB | 17.10.2011 | 13.10.2011 | 1 |
Cover letter |
EDOC | 55.58 KB | 10.10.2011 | 10.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.99 KB | 10.10.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 20.08.2012 | 08.03.2010 | 2 |
Application |
TIF | 131.34 KB | 20.08.2012 | 26.02.2010 | 3 |
Owner’s decisions |
TIF | 9.05 KB | 20.08.2012 | 26.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 20.08.2012 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 20.08.2012 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.66 KB | 20.08.2012 | 06.02.2007 | 2 |
Application |
TIF | 101.37 KB | 20.08.2012 | 05.02.2007 | 4 |
Owner’s decisions |
TIF | 8.72 KB | 20.08.2012 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 20.08.2012 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 133.76 KB | 20.08.2012 | 19.03.2006 | 3 |
Application |
TIF | 94.41 KB | 20.08.2012 | 21.02.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 20.08.2012 | 21.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.62 KB | 20.08.2012 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 5.82 KB | 20.08.2012 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 20.08.2012 | 21.02.2006 | 1 |
Owner’s decisions |
TIF | 21.73 KB | 20.08.2012 | 21.02.2006 | 1 |
Sample report |
TIF | 17.71 KB | 20.08.2012 | 31.01.2006 | 1 |
Registration certificates |
TIF | 51.1 KB | 20.08.2012 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 17.08.2012 | 22.05.2003 | 1 |
Registration certificates |
TIF | 86.55 KB | 17.08.2012 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 17.08.2012 | 29.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.99 KB | 17.08.2012 | 23.04.2003 | 1 |
Application |
TIF | 199.31 KB | 17.08.2012 | 23.04.2003 | 7 |
Appraisal reports |
TIF | 18.62 KB | 17.08.2012 | 23.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 17.08.2012 | 23.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 17.08.2012 | 23.04.2003 | 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