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, 07.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Martin Elvar Group" |
| Registration number, date | 40003825662, 16.05.2006 |
| VAT number | None (excluded 13.10.2022) Europe VAT register |
| Register, date | Commercial Register, 16.05.2006 |
| Legal address | Bērzlapu iela 2 – 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.55 | 13.69 | 30.64 |
| Personal income tax (thousands, €) | 0.25 | 4.64 | 8.75 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.65 | 1.81 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical addresses
| Rīga, Vienības gatve 168 - 11 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (90.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (347.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (591.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (82.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (506.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2010 |
Annual report | 13.05.2011 | TIF (510.37 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (697.35 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (849.5 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.94 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
127.04 KB | 29.09.2021 | 14.09.2021 | 1 | |
Amendments to the Articles of Association |
127.04 KB | 29.09.2021 | 14.09.2021 | 1 | |
Articles of Association |
140.17 KB | 29.09.2021 | 14.09.2021 | 1 | |
Articles of Association |
140.17 KB | 29.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
ASICE | 337.7 KB | 29.09.2021 | 14.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 16.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 14.08 KB | 16.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 16.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 577.5 KB | 24.07.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 17.52 KB | 10.01.2011 | 24.10.2008 | 1 |
Articles of Association |
TIF | 18.44 KB | 10.01.2011 | 09.05.2006 | 1 |
Memorandum of association |
TIF | 54.69 KB | 10.01.2011 | 09.05.2006 | 2 |
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 | 07.11.2022 | 07.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 04.11.2022 | 04.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 39.54 KB | 07.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 39.54 KB | 07.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 39.96 KB | 31.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 39.96 KB | 31.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 31.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
200.01 KB | 29.09.2021 | 24.09.2021 | 1 | |
Application |
200.01 KB | 29.09.2021 | 24.09.2021 | 1 | |
Amendments to the Articles of Association |
147.23 KB | 29.09.2021 | 14.09.2021 | 1 | |
Articles of Association |
159.24 KB | 29.09.2021 | 14.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
522.97 KB | 29.09.2021 | 14.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
522.97 KB | 29.09.2021 | 14.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 75.12 KB | 16.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 16.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 106.34 KB | 24.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 10.01.2011 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 10.01.2011 | 14.05.2009 | 2 |
Application |
TIF | 175.53 KB | 10.01.2011 | 13.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 10.01.2011 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 10.01.2011 | 31.10.2008 | 1 |
Application |
TIF | 112.89 KB | 10.01.2011 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 10.01.2011 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 10.01.2011 | 16.05.2006 | 2 |
Registration certificates |
TIF | 34.5 KB | 10.01.2011 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 10.01.2011 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 10.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 129.33 KB | 10.01.2011 | 09.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 10.01.2011 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.79 KB | 10.01.2011 | 09.05.2006 | 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