Marten projekti, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
102 by profit
92 by paid taxes
32 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 "Marten projekti" |
| Registration number, date | 40103665072, 26.04.2013 |
| VAT number | LV40103665072 from 04.06.2015 Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marten projekti, SIA
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, €) | 93.25 | 77.63 | 48.76 |
| Personal income tax (thousands, €) | 17.13 | 13.48 | 7.8 |
| Statutory social insurance contributions (thousands, €) | 22.34 | 24.49 | 15.77 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 01.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2014 |
* 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 |
66.50 % | 133 | € 14 | € 1 862 | Latvia | 29.12.2017 | 05.01.2018 |
Natural person |
33.50 % | 67 | € 14 | € 938 | Latvia | 29.12.2017 | 05.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Marten projekti", SIA
"Bērzavoti k-2", Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-2" - 21B | Until 24.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP MARTEN 2023 parakstits 23.05.2024 vadibas zinojums | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (302.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MARTEN vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP MARTEN 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (715.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP MARTEN 2018 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP MARTEN 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2017 | TIF (1.78 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Gada parskats Marten APSTIPRINATS 24.04.2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.2015 GADA PARSKATS MARTEN Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MP vadibas zinojums | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.5 KB | 05.01.2018 | 29.12.2017 | 1 |
Articles of Association |
DOCX | 16.5 KB | 05.01.2018 | 29.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.71 KB | 05.01.2018 | 29.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.71 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 110.84 KB | 25.05.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 94.23 KB | 02.04.2014 | 05.03.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.03 KB | 02.04.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 54.49 KB | 02.04.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 11.9 KB | 24.05.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 15.57 KB | 24.05.2013 | 16.04.2013 | 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 | 62.01 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 49.98 KB | 24.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 49.98 KB | 24.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.01.2018 | 05.01.2018 | 2 |
Articles of Association |
EDOC | 43.68 KB | 05.01.2018 | 29.12.2017 | 1 |
Application |
DOCX | 41.89 KB | 05.01.2018 | 29.12.2017 | 3 |
Application |
EDOC | 68.4 KB | 05.01.2018 | 29.12.2017 | 3 |
Application |
DOCX | 41.89 KB | 05.01.2018 | 29.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 05.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.34 KB | 05.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 05.01.2018 | 29.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.98 KB | 05.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 44.61 KB | 05.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.75 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 113.16 KB | 25.05.2015 | 15.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.78 KB | 25.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.42 KB | 25.05.2015 | 11.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.24 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 458.18 KB | 02.04.2014 | 05.03.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.18 KB | 02.04.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 02.04.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 02.04.2014 | 05.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 246.85 KB | 02.04.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 24.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 52.68 KB | 24.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 114.75 KB | 24.05.2013 | 23.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.52 KB | 24.05.2013 | 16.04.2013 | 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