Martin Sons, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
436 by paid taxes
277 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| 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 | |||||
| vadibas zinojums 11 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
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 |
1.57 MB | 31.10.2016 | 01.04.2016 | 2 | |
Shareholders’ register |
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 |
6.31 MB | 31.10.2016 | 29.10.2016 | 24 | |
Application |
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