Martin Serviss, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by paid taxes
6 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 | SIA "Martin Serviss" |
| Registration number, date | 42103045331, 16.04.2008 |
| VAT number | LV42103045331 from 26.01.2018 Europe VAT register |
| Register, date | Commercial Register, 16.04.2008 |
| Legal address | Grīzupes iela 4, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 36.33 | 38.39 | 26.77 |
| Personal income tax (thousands, €) | 7.82 | 8.62 | 5.57 |
| Statutory social insurance contributions (thousands, €) | 14.14 | 15.87 | 9.78 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.06.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (152.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (176.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (194.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| martinserviss GP 2012 lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Martinserviss GP 2010 lemums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (13.1 KB) | |
2008 |
Annual report: Board statement | 16.04.2008 - 31.12.2008 | 07.05.2009 | ZIP (4.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.94 KB | 08.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 19.74 KB | 08.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 08.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 33.52 KB | 17.04.2008 | 15.04.2008 | 1 |
Memorandum of Association |
TIF | 32.32 KB | 17.04.2008 | 15.04.2008 | 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 |
TIF | 45.69 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 139.67 KB | 08.06.2016 | 01.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 08.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 17.04.2008 | 16.04.2008 | 1 |
Registration certificates |
TIF | 92.54 KB | 17.04.2008 | 16.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 17.04.2008 | 15.04.2008 | 1 |
Application |
TIF | 481.08 KB | 17.04.2008 | 15.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 17.04.2008 | 15.04.2008 | 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