MARTINA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
310 by paid taxes
46 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 "MARTINA" |
| Registration number, date | 40003131003, 25.05.1993 |
| VAT number | None (excluded 09.12.2016) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Brīvības gatve 223, Rīga, LV-1039 Check address owners |
| Fixed capital | 117 845 EUR, registered payment 16.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 9.28 | 6.88 | 7.15 |
| Personal income tax (thousands, €) | 2.98 | 2.55 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 6.28 | 4.31 | 1.69 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | 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 | 29.05.2018 |
* 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 % | 117 845 | € 1 | € 117 845 | Latvia | 14.01.2019 | 22.01.2019 |
Historical addresses
| Rīga, Vaļņu iela 3 | Until 31.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 31.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (81.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (84.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Martina vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (99.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARTINA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martina 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martina 2013g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martina 2011 g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martina 2011 g | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martina 2010.g | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | ZIP (206.3 KB) | |
2005 |
Annual report | 07.07.2006 | TIF (499.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.38 KB | 18.01.2019 | 14.01.2019 | 2 |
Shareholders’ register |
TIF | 68.73 KB | 16.01.2019 | 11.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.54 KB | 15.01.2019 | 11.01.2019 | 1 |
Articles of Association |
TIF | 58.36 KB | 15.01.2019 | 11.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.6 KB | 15.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
TIF | 77.27 KB | 25.05.2018 | 18.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 08.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 45.32 KB | 08.05.2018 | 03.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.74 KB | 08.05.2018 | 03.05.2018 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 08.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
DOCX | 17.63 KB | 24.04.2018 | 20.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
1.55 MB | 07.06.2016 | 01.06.2016 | 2 | |
Shareholders’ register |
1.55 MB | 07.06.2016 | 01.06.2016 | 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 |
EDOC | 65.53 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 157.06 KB | 18.01.2019 | 15.01.2019 | 4 |
Application |
TIF | 158.93 KB | 15.01.2019 | 14.01.2019 | 5 |
Acceptance-conveyance act |
TIF | 26.31 KB | 15.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.49 KB | 15.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 15.01.2019 | 11.01.2019 | 2 |
Appraisal reports |
TIF | 64.62 KB | 15.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 285.18 KB | 25.05.2018 | 24.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 25.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 09.05.2018 | 09.05.2018 | 2 |
Acceptance-conveyance act |
TIF | 39.58 KB | 08.05.2018 | 03.05.2018 | 1 |
Application |
TIF | 123.61 KB | 08.05.2018 | 03.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.98 KB | 08.05.2018 | 03.05.2018 | 2 |
Appraisal reports |
TIF | 336.67 KB | 08.05.2018 | 27.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
EDOC | 57.99 KB | 24.04.2018 | 20.04.2018 | 4 |
Application |
DOCX | 44.44 KB | 24.04.2018 | 20.04.2018 | 4 |
Shareholders’ register |
EDOC | 31.93 KB | 24.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 39.49 KB | 07.06.2016 | 05.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 07.06.2016 | 05.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 07.06.2016 | 05.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.02 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 26.9 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 07.06.2016 | 01.06.2016 | 2 |
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