Martin Motors, SIA

Limited Liability Company, Micro company
Place in branch
751 by turnover
153 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Martin Motors"
Registration number, date 40103965287, 29.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2016
Legal address Liepu aleja 1, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 200 EUR, registered payment 29.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.93 2.93 2.03
Personal income tax (thousands, €) 0.71 0.46 0
Statutory social insurance contributions (thousands, €) 3.21 1.94 0
Average employees count 1 1 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2016
* 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 % 2 € 100 € 200 Latvia 29.01.2016 29.01.2016

Apply information changes

ML

"Martin Motors", SIA

Babīte, Liepu aleja 1, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Auto remonts, apkope

Historical addresses

Babītes nov., Babītes pag., Babīte, Liepu aleja 1 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 11.04.2024  ZIP €11.00
Annual report 2023 PDF
MM zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
MM zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
MM zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Martin Motors zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Martin Motors zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
MartinMotors zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
MM zinojums 2017 PDF

2016

Annual report 29.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
MM Zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 31 KB 26.01.2016 21.12.2015 1

Shareholders’ register

DOC 33 KB 26.01.2016 21.12.2015 1

Articles of Association

DOC 23.5 KB 26.01.2016 20.12.2014 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 70.43 KB 29.01.2016 29.01.2016 2

Announcement regarding the legal address

DOC 24.5 KB 26.01.2016 21.12.2015 1

Announcement regarding the legal address

EDOC 21.64 KB 26.01.2016 21.12.2015 1

Application

DOC 86.5 KB 26.01.2016 21.12.2015 2

Application

EDOC 47.04 KB 26.01.2016 21.12.2015 2

Consent of a member of the Board / executive director

DOC 23.5 KB 26.01.2016 21.12.2015 1

Consent of a member of the Board / executive director

EDOC 21.43 KB 26.01.2016 21.12.2015 1

Memorandum of Association

EDOC 23.46 KB 26.01.2016 21.12.2015 1

Shareholders’ register

EDOC 23.3 KB 26.01.2016 21.12.2015 1

Confirmation or consent to legal address

TIF 11.81 KB 01.02.2016 19.12.2015 1

Articles of Association

EDOC 21.21 KB 26.01.2016 20.12.2014 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