Mārtiņa auto, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
213 by profit
134 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārtiņa auto"
Registration number, date 43603054142, 14.06.2012
VAT number LV43603054142 from 27.06.2012 Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address Turaidas iela 23, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2016
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, €) 22.51 15.91 28.27
Personal income tax (thousands, €) 5.51 5 6.43
Statutory social insurance contributions (thousands, €) 12.85 12.05 16.08
Average employees count 4 5 9

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 16.07.2019
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   14.06.2012
* 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 % 1 € 2 840 € 2 840 Latvia 21.06.2016 27.07.2016

Apply information changes

"Mārtiņa auto", SIA

Lapu 1, Jelgava, LV-3001 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.97 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (522.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 14.06.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.11 KB 28.07.2016 21.06.2016 1

Articles of Association

TIF 11.75 KB 28.07.2016 21.06.2016 1

Shareholders’ register

PDF 1.16 MB 21.06.2016 21.06.2016 3

Articles of Association

TIF 13.45 KB 15.06.2012 11.06.2012 1

Memorandum of Association

TIF 25.26 KB 15.06.2012 30.05.2012 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 181.83 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 27.07.2016 27.07.2016 2

Application

PDF 67.69 KB 21.06.2016 21.06.2016 2

Application

PDF 98.89 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 51.04 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 82.31 KB 21.06.2016 21.06.2016 1

Shareholders’ register

PDF 1.57 MB 21.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

TIF 35.45 KB 15.06.2012 14.06.2012 2

Registration certificates

TIF 33.23 KB 15.06.2012 14.06.2012 1

Announcement regarding the legal address

TIF 7.7 KB 15.06.2012 11.06.2012 1

Confirmation or consent to legal address

TIF 10.65 KB 15.06.2012 11.06.2012 1

Application

TIF 212 KB 15.06.2012 01.06.2012 8

Bank statements or other document regarding the payment of the equity

TIF 18.45 KB 15.06.2012 30.05.2012 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