Martin OO, 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 as a result of reorganization, 29.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Martin OO" |
| Registration number, date | 40103349658, 29.11.2010 |
| VAT number | None (excluded 14.11.2016) Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Vienības gatve 186A – 142, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.04.2016 (registered payment 18.04.2016: 2 800 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, €) | 7.2 | -1.83 |
| Personal income tax (thousands, €) | 1.4 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 3.18 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SE Trader" | Until 02.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 26-103 | Until 25.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | PDF (180.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| martin vad zinojums | |||||
2012 |
Annual report | 14.03.2013 | TIF (830.63 KB) | ||
2011 |
Annual report | 29.11.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin MartinOO | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.86 KB | 29.12.2016 | 23.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.86 KB | 29.12.2016 | 23.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.08 KB | 10.06.2016 | 09.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.08 KB | 10.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
DOCX | 16.1 KB | 08.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 08.04.2016 | 07.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 08.04.2016 | 06.04.2016 | 1 |
Articles of Association |
DOCX | 17.26 KB | 08.04.2016 | 06.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 08.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 08.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 11.6 KB | 27.11.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 18.3 KB | 06.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 39.12 KB | 02.12.2010 | 29.10.2010 | 1 |
Memorandum of Association |
TIF | 39.8 KB | 02.12.2010 | 29.10.2010 | 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 |
RTF | 180.13 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
6.58 MB | 29.12.2016 | 27.12.2016 | 24 | |
Application |
EDOC | 6.31 MB | 29.12.2016 | 27.12.2016 | 24 |
Application |
6.58 MB | 29.12.2016 | 27.12.2016 | 24 | |
Application |
EDOC | 2.84 MB | 29.12.2016 | 23.12.2016 | 7 |
Application |
2.92 MB | 29.12.2016 | 23.12.2016 | 7 | |
Application |
2.92 MB | 29.12.2016 | 23.12.2016 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 29.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.12.2016 | 23.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.19 KB | 29.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
EDOC | 6.34 MB | 02.08.2016 | 01.08.2016 | 4 |
Application |
6.62 MB | 02.08.2016 | 01.08.2016 | 4 | |
Notice of a member of the Board regarding the resignation |
EDOC | 22.02 KB | 02.08.2016 | 01.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 02.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.12.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 29.12.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.12.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 15.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 15.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.06.2016 | 10.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.07 KB | 10.06.2016 | 09.06.2016 | 3 |
Submission/Application |
EDOC | 22.79 KB | 10.06.2016 | 09.06.2016 | 1 |
Submission/Application |
DOC | 20 KB | 10.06.2016 | 09.06.2016 | 1 |
Submission/Application |
DOC | 20 KB | 10.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
DOCX | 24.31 KB | 08.04.2016 | 07.04.2016 | 3 |
Application |
EDOC | 37.29 KB | 08.04.2016 | 07.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
62.35 KB | 08.04.2016 | 07.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.24 KB | 08.04.2016 | 07.04.2016 | 1 | |
Shareholders’ register |
EDOC | 43.73 KB | 08.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 08.04.2016 | 07.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 08.04.2016 | 06.04.2016 | 1 |
Articles of Association |
EDOC | 29.29 KB | 08.04.2016 | 06.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.26 KB | 08.04.2016 | 06.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.35 KB | 08.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 08.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.56 KB | 08.04.2016 | 06.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.94 KB | 08.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 08.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 29.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 96.12 KB | 29.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 234.84 KB | 27.11.2012 | 08.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 27.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 69.78 KB | 06.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 99.32 KB | 06.06.2011 | 30.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 06.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 30.33 KB | 06.06.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 59.87 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.75 KB | 02.12.2010 | 29.10.2010 | 1 |
Application |
TIF | 178.19 KB | 02.12.2010 | 29.10.2010 | 4 |
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