Mārtiņa nams 8, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārtiņa nams 8"
Registration number, date 40103349253, 29.11.2010
VAT number None (excluded 30.04.2012) Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Miera iela 93 – 52, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR , registered 16.02.2017 (registered payment 16.02.2017: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.01 0.06 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Aizkraukles iela 12A - 2 Until 16.02.2017 7 years ago
Rīga, Mārtiņa iela 8-6B Until 09.12.2013 11 years ago
Rīga, Antonijas iela 10-4 Until 05.01.2011 13 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 25.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (362.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin MN8 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MN 8 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MN8 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MN8 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MN8 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MN8 DOCX

2010

Annual report 29.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MN8 Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.89 MB 13.10.2017 10.10.2017 5

Articles of Association

TIF 113.51 KB 20.02.2017 09.01.2017 2

Shareholders’ register

TIF 1.43 MB 20.02.2017 09.01.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.21 KB 20.08.2013 10.05.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.3 KB 04.04.2013 27.03.2013 2

Shareholders’ register

TIF 31.44 KB 20.12.2012 17.12.2012 2

Shareholders’ register

TIF 41.64 KB 29.02.2012 22.02.2012 1

Shareholders’ register

TIF 37.93 KB 29.11.2011 01.11.2011 2

Articles of Association

TIF 27.49 KB 26.04.2011 01.04.2011 1

Shareholders’ register

TIF 25.3 KB 30.03.2011 18.03.2011 2

Shareholders’ register

TIF 25.13 KB 17.03.2011 07.03.2011 2

Shareholders’ register

TIF 22.89 KB 06.01.2011 23.12.2010 2

Articles of Association

TIF 77.37 KB 06.01.2011 22.12.2010 2

Shareholders’ register

TIF 11.67 KB 22.12.2010 20.12.2010 1

Articles of Association

TIF 32.04 KB 02.12.2010 22.11.2010 1

Memorandum of Association

TIF 43.71 KB 02.12.2010 22.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 37.63 KB 04.07.2018 04.07.2018 2

Application

EDOC 46.64 KB 04.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 04.07.2018 04.07.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.53 KB 04.07.2018 04.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.4 KB 04.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 22.02.2018 22.02.2018 2

Application

DOCX 36.03 KB 22.02.2018 19.02.2018 1

Application

DOCX 36.03 KB 22.02.2018 19.02.2018 1

Application

EDOC 51.15 KB 22.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.75 KB 22.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.75 KB 22.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

EDOC 85.3 KB 22.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 18.10.2017 18.10.2017 2

Application

TIF 145.32 KB 16.10.2017 11.10.2017 3

Shareholders’ register

EDOC 1.68 MB 13.10.2017 10.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 16.02.2017 16.02.2017 2

Application

TIF 2.62 MB 20.02.2017 09.01.2017 5

Protocols/decisions of a company/organisation

TIF 166.16 KB 20.02.2017 09.01.2017 4

Confirmation or consent to legal address

TIF 9.42 KB 20.02.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 30.11 KB 10.12.2013 09.12.2013 1

Application

TIF 85.22 KB 10.12.2013 29.11.2013 2

Confirmation or consent to legal address

TIF 10.77 KB 10.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 20.08.2013 20.08.2013 2

Application

TIF 56.25 KB 20.08.2013 15.08.2013 1

Power of attorney, act of empowerment

TIF 12.61 KB 20.08.2013 12.07.2013 1

Protocols/decisions of a company/organisation

TIF 36.08 KB 20.08.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 04.04.2013 03.04.2013 2

Power of attorney, act of empowerment

TIF 13.1 KB 04.04.2013 27.03.2013 1

Other documents

TIF 21.18 KB 04.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 20.12.2012 19.12.2012 1

Application

TIF 77.93 KB 20.12.2012 17.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.11 KB 20.12.2012 17.12.2012 2

Documents attesting the transfer of shares

TIF 13.28 KB 20.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 74.76 KB 26.07.2012 25.07.2012 2

Application

TIF 342.51 KB 26.07.2012 20.07.2012 2

Confirmation or consent to legal address

TIF 36.57 KB 26.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 93.96 KB 29.02.2012 27.02.2012 2

Application

TIF 258.12 KB 29.02.2012 22.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.08 KB 29.02.2012 22.02.2012 1

Documents attesting the transfer of shares

TIF 28.49 KB 29.02.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.83 KB 29.11.2011 28.11.2011 2

Application

TIF 71.25 KB 29.11.2011 01.11.2011 2

Notice of a member of the Board regarding the resignation

TIF 71.88 KB 26.04.2011 20.04.2011 2

Application

TIF 615.75 KB 26.04.2011 01.04.2011 4

Protocols/decisions of a company/organisation

TIF 47.75 KB 26.04.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 30.03.2011 29.03.2011 1

Application

TIF 91.05 KB 30.03.2011 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 36.96 KB 17.03.2011 15.03.2011 1

Application

TIF 117.28 KB 17.03.2011 07.03.2011 2

Decisions / letters / protocols of public notaries

TIF 48.91 KB 06.01.2011 05.01.2011 2

Announcement regarding the legal address

TIF 10.38 KB 06.01.2011 23.12.2010 1

Application

TIF 196.97 KB 06.01.2011 23.12.2010 4

Consent of a member of the Board / executive director

TIF 24.85 KB 06.01.2011 23.12.2010 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 06.01.2011 23.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 22.12.2010 21.12.2010 1

Application

TIF 140.65 KB 22.12.2010 20.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 22.12.2010 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 70.37 KB 02.12.2010 29.11.2010 1

Registration certificates

TIF 135.86 KB 02.12.2010 29.11.2010 1

Consent of a member of the Board / executive director

TIF 61.42 KB 02.12.2010 24.11.2010 2

Announcement regarding the legal address

TIF 17.58 KB 02.12.2010 22.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 02.12.2010 22.11.2010 1

Application

TIF 749.95 KB 02.12.2010 22.10.2010 5

Power of attorney, act of empowerment

TIF 152.87 KB 29.11.2011 07.07.2009 5

Power of attorney, act of empowerment

TIF 26.6 KB 20.02.2017 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