Mārtiņgāršas, SIA
Limited Liability Company, Micro company
Place in branch
657 by turnover
85 by profit
45 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 "Mārtiņgāršas" |
| Registration number, date | 54103061711, 06.10.2010 |
| VAT number | LV54103061711 from 13.10.2010 Europe VAT register |
| Register, date | Commercial Register, 06.10.2010 |
| Legal address | "Selgas" – 3, Skultes pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 69 864 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | -164.2 | -12.13 | 7.31 |
| Personal income tax (thousands, €) | 10.62 | 4.91 | 7.48 |
| Statutory social insurance contributions (thousands, €) | 13.76 | 11.65 | 7.77 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Chairperson of the Board | Right to represent individually | 30.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2020 |
* 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 % | 492 | € 142 | € 69 864 | Latvia | 22.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
"Mārtiņgāršas", SIA
"Alatas", Lēdurga, Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Limbažu nov., Skultes pag., Saulītes, "Selgas"-3 | Until 07.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas lemums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas lemums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| gramatvedibasprincipi | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (155.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (163.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums MARTINGARSAS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums MARTINGARSAS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
2011 |
Annual report | 06.10.2010 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.09 KB | 06.06.2018 | 22.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 44.32 KB | 19.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 114.87 KB | 19.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 755.75 KB | 19.01.2015 | 12.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 39.22 KB | 30.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.18 KB | 30.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 30.12.2014 | 08.12.2014 | 2 |
Articles of Association |
TIF | 14.82 KB | 09.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 131.93 KB | 09.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
EDOC | 52.81 KB | 05.11.2013 | 17.10.2013 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 26.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 16.07 KB | 08.10.2010 | 01.10.2010 | 1 |
Memorandum of Association |
TIF | 25.53 KB | 08.10.2010 | 01.10.2010 | 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 | 66.62 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 95.33 KB | 16.12.2020 | 11.12.2020 | 1 |
Application |
EDOC | 116.25 KB | 16.12.2020 | 11.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.47 KB | 16.12.2020 | 10.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 16.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 06.06.2018 | 30.06.2016 | 2 |
Application |
TIF | 136.75 KB | 06.06.2018 | 22.06.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.88 KB | 06.06.2018 | 22.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.12 KB | 06.06.2018 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 06.06.2018 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 229.13 KB | 19.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 516.35 KB | 19.01.2015 | 12.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 111.6 KB | 19.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.17 KB | 19.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 30.12.2014 | 29.12.2014 | 2 |
Application |
TIF | 217.51 KB | 30.12.2014 | 12.12.2014 | 3 |
Other documents |
TIF | 704.9 KB | 30.12.2014 | 08.12.2014 | 29 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 30.12.2014 | 08.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.04 KB | 19.12.2014 | 08.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 19.12.2014 | 08.12.2014 | 1 |
Other documents |
EDOC | 30.62 KB | 19.12.2014 | 08.12.2014 | 1 |
Other documents |
DOCX | 14.23 KB | 19.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 159.47 KB | 09.12.2014 | 02.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
EDOC | 43.85 KB | 05.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 05.11.2013 | 30.10.2013 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.65 KB | 05.11.2013 | 17.10.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.18 KB | 05.11.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 26.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 126.69 KB | 26.01.2012 | 19.12.2011 | 3 |
Purchase/lease agreement |
TIF | 74.87 KB | 26.01.2012 | 19.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 337.42 KB | 29.09.2011 | 23.09.2011 | 5 |
Owner’s decisions |
TIF | 14.57 KB | 29.09.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 08.10.2010 | 06.10.2010 | 1 |
Registration certificates |
TIF | 32.69 KB | 08.10.2010 | 06.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 08.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 194.94 KB | 08.10.2010 | 01.10.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.69 KB | 08.10.2010 | 01.10.2010 | 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