Martina iela, 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, 02.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Martina iela SIA |
| Registration number, date | 40103614396, 06.12.2012 |
| VAT number | None (excluded 02.11.2015) Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 161 353 EUR , registered 02.09.2014 (registered payment 02.09.2014: 161 353 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -58.29 |
| Personal income tax (thousands, €) | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 GP Martina iela VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.88 KB | 05.11.2015 | 12.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.07 KB | 27.06.2015 | 16.06.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.51 KB | 07.01.2015 | 03.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.79 KB | 05.09.2014 | 03.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 04.09.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 62.45 KB | 04.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 63.4 KB | 04.09.2014 | 22.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.64 KB | 05.11.2015 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.28 KB | 07.01.2015 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.75 KB | 04.09.2014 | 09.04.2014 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.68 KB | 27.02.2013 | 23.01.2013 | 6 |
Shareholders’ register |
TIF | 17.35 KB | 27.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 52.3 KB | 13.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 116.91 KB | 13.12.2012 | 21.11.2012 | 2 |
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 | 76.92 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 137.64 KB | 05.11.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.22 KB | 05.11.2015 | 12.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 27.06.2015 | 19.06.2015 | 2 |
Other documents |
TIF | 19.26 KB | 27.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 50.75 KB | 07.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 05.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 07.01.2015 | 03.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 53.33 KB | 05.09.2014 | 03.09.2014 | 1 |
Submission/Application |
TIF | 33.46 KB | 05.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 71.02 KB | 04.09.2014 | 22.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 60.03 KB | 04.09.2014 | 22.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.03 KB | 04.09.2014 | 22.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 347.67 KB | 05.11.2015 | 19.08.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 781.62 KB | 04.09.2014 | 19.08.2014 | 22 |
Power of attorney, act of empowerment |
TIF | 345.29 KB | 05.11.2015 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 675.25 KB | 07.01.2015 | 06.08.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 27.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 62.07 KB | 27.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 194.59 KB | 27.02.2013 | 23.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 40.08 KB | 27.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 13.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 63.39 KB | 13.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 208.12 KB | 13.12.2012 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.05 KB | 13.12.2012 | 29.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 15.98 KB | 13.12.2012 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.78 KB | 13.12.2012 | 21.11.2012 | 1 |
Appraisal reports |
TIF | 939.34 KB | 13.12.2012 | 20.11.2012 | 12 |
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