MARTEKS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 "MARTEKS" |
| Registration number, date | 45403009638, 25.06.2001 |
| VAT number | LV45403009638 from 09.11.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | "Lazdugravas", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 37 180 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 439.28 | 417.85 | 331.91 |
| Personal income tax (thousands, €) | 62.27 | 59.95 | 47.17 |
| Statutory social insurance contributions (thousands, €) | 162.81 | 161.42 | 133.55 |
| Average employees count | 42 | 43 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežkopība un citas mežsaimniecības darbības Zāģēšana, ēvelēšana un impregnēšana Finiera lokšņu un koka paneļu ražošana Namdaru un galdniecības izstrādājumu ražošana Koka taras ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | 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 | 02.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2018 |
* 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 % | 130 | € 286 | € 37 180 | Latvia | 31.05.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marteks", SIA
Brīvības 2E-1, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Auto rezerves daļu ražošana
Historical addresses
| Jēkabpils rajons, Kūku pagasts, "Lazdugravas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Lazdugravas" | Until 04.12.2015 | 9 years ago |
| Krustpils nov., Kūku pag., "Lazdugravas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| e doc Neatkarigu revidentu zinojums 2023GP | EDOC | ||||
| e doc Vad bas zi ojums sign2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums 2022GP sign2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 Marteks sign | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Atzinums Marteks 179 | |||||
| Vadibas Zinojums GP EDS Marteks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vad zin 1lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 110358 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180427 175609 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 19.06.2014 | TIFF (3.95 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (706.19 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | XML (62.83 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (539.17 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 09.05.2018 | TIF (471.26 KB) | ||
2004 |
Annual report | 09.05.2018 | TIF (575.34 KB) | ||
2003 |
Annual report | 09.05.2018 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.36 MB | 29.06.2020 | 25.06.2020 | 1 |
Articles of Association |
TIF | 3.11 MB | 29.06.2020 | 25.06.2020 | 2 |
Articles of Association |
TIF | 56.71 KB | 09.05.2018 | 31.05.2016 | 3 |
Shareholders’ register |
TIF | 89.43 KB | 09.05.2018 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 11.7 KB | 09.05.2018 | 12.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 09.05.2018 | 08.12.2008 | 1 |
Articles of Association |
TIF | 76.27 KB | 09.05.2018 | 08.12.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.78 KB | 09.05.2018 | 08.12.2008 | 1 |
Articles of Association |
TIF | 93.21 KB | 09.05.2018 | 08.10.2004 | 4 |
Shareholders’ register |
TIF | 21.42 KB | 09.05.2018 | 08.10.2004 | 1 |
Articles of Association |
TIF | 647.34 KB | 09.05.2018 | 12.06.2001 | 12 |
Memorandum of Association |
TIF | 34.93 KB | 09.05.2018 | 12.06.2001 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 09.05.2018 | 12.06.2001 | 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 | 65.72 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 8.34 MB | 29.06.2020 | 26.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.6 MB | 29.06.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.08.2018 | 14.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.25 KB | 01.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 243.73 KB | 07.05.2018 | 03.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.72 KB | 07.05.2018 | 16.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.57 KB | 07.05.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 09.05.2018 | 27.06.2016 | 2 |
Application |
TIF | 85.79 KB | 09.05.2018 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 09.05.2018 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 09.05.2018 | 22.12.2009 | 2 |
Sample report |
TIF | 35.35 KB | 09.05.2018 | 22.12.2009 | 1 |
Application |
TIF | 246.87 KB | 09.05.2018 | 10.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 09.05.2018 | 10.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 09.05.2018 | 09.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 09.05.2018 | 29.12.2008 | 1 |
Application |
TIF | 81.11 KB | 09.05.2018 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 09.05.2018 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.06 KB | 09.05.2018 | 11.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 09.05.2018 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 09.05.2018 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 09.05.2018 | 05.12.2006 | 2 |
Sample report |
TIF | 35.89 KB | 09.05.2018 | 01.12.2006 | 1 |
Application |
TIF | 186.74 KB | 09.05.2018 | 30.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 09.05.2018 | 30.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 09.05.2018 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 09.05.2018 | 21.10.2004 | 1 |
Registration certificates |
TIF | 42.41 KB | 09.05.2018 | 21.10.2004 | 1 |
Application |
TIF | 222.62 KB | 09.05.2018 | 12.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.81 KB | 09.05.2018 | 12.10.2004 | 2 |
Consent of the auditor |
TIF | 12.08 KB | 09.05.2018 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 09.05.2018 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 09.05.2018 | 25.06.2001 | 1 |
Registration certificates |
TIF | 71.96 KB | 09.05.2018 | 25.06.2001 | 1 |
Application |
TIF | 135.07 KB | 09.05.2018 | 15.06.2001 | 4 |
Application |
TIF | 49.81 KB | 09.05.2018 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 09.05.2018 | 15.06.2001 | 1 |
Appraisal reports |
TIF | 40.39 KB | 09.05.2018 | 12.06.2001 | 1 |
Sample report |
TIF | 135.65 KB | 09.05.2018 | 12.06.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 76.54 KB | 09.05.2018 | 05.06.1998 | 1 |
Other documents |
TIF | 67.69 KB | 09.05.2018 | 2 |
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