Martin Sons, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Martin Sons"
Registration number, date 40103655799, 04.04.2013
VAT number LV40103655799 from 01.05.2013 Europe VAT register
Register, date Commercial Register, 04.04.2013
Legal address Oskara Kalpaka iela 13 – 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 9 EUR, registered payment 03.11.2016
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, €) 7.08 3.47 3.57
Personal income tax (thousands, €) 0.33 0.92 1.14
Statutory social insurance contributions (thousands, €) 2.87 3.25 1.96
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

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   04.04.2013
* 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 % 9 € 1 € 9 01.04.2016 03.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (176.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (2.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 11 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 (1) TIF

2013

Annual report 04.04.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MS 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 31.10.2016 01.04.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 31.10.2016 01.04.2016 1

Articles of Association

DOC 98.5 KB 31.10.2016 01.04.2016 1

Articles of Association

DOC 98.5 KB 31.10.2016 01.04.2016 1

Shareholders’ register

PDF 1.57 MB 31.10.2016 01.04.2016 2

Shareholders’ register

PDF 1.57 MB 31.10.2016 01.04.2016 2

Articles of Association

TIF 13.26 KB 29.04.2013 26.03.2013 1

Memorandum of Association

TIF 19.91 KB 29.04.2013 26.03.2013 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

RTF 181.05 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 03.11.2016 03.11.2016 2

Application

PDF 6.31 MB 31.10.2016 29.10.2016 24

Application

PDF 6.31 MB 31.10.2016 29.10.2016 24

Application

EDOC 6.04 MB 31.10.2016 29.10.2016 24

Amendments to the Articles of Association

EDOC 26.93 KB 31.10.2016 01.04.2016 1

Articles of Association

EDOC 51.84 KB 31.10.2016 01.04.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 31.10.2016 01.04.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 31.10.2016 01.04.2016 1

Protocols/decisions of a company/organisation

EDOC 64.1 KB 31.10.2016 01.04.2016 1

Shareholders’ register

EDOC 1.56 MB 31.10.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

TIF 38.17 KB 29.04.2013 04.04.2013 2

Registration certificates

TIF 58.14 KB 29.04.2013 04.04.2013 1

Announcement regarding the legal address

TIF 9.31 KB 29.04.2013 26.03.2013 1

Application

TIF 108.38 KB 29.04.2013 26.03.2013 4

Confirmation or consent to legal address

TIF 9.2 KB 29.04.2013 26.03.2013 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