MĀRTIŅKLĪVI T, SIA

Limited Liability Company, Micro company
Place in branch
850 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀRTIŅKLĪVI T"
Registration number, date 40003575923, 03.01.2002
VAT number LV40003575923 from 16.01.2002 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address "Mārtiņklīvi", Klīves, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2015
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, €) 0.94 4.47 4.03
Personal income tax (thousands, €) 0 0.98 0.95
Statutory social insurance contributions (thousands, €) 0.94 3.91 4.22
Average employees count 1 2 2

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   29.12.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2008
* 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

50 % 10 € 142 € 1 420 Latvia 19.12.2020 29.12.2020

Natural person

50 % 10 € 142 € 1 420 Latvia 19.12.2020 29.12.2020

Apply information changes

ML

"Mārtiņklīvi T", SIA

Imantas 15. līnija 5, Rīga, LV-1029 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MĀRTIŅKLĪVI T" Until 11.10.2004 20 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, "Mārtiņklīvi" Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., "Mārtiņklīvi" Until 08.02.2017 7 years ago
Babītes nov., Babītes pag., Klīves, "Mārtiņklīvi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (233.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  PDF (236.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (234.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  PDF (242.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (240.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Bilance 2018 jaun PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (459.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.12.2017  PDF (856.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.12.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.07.2014  ZIP
1_HTML izdruka HTML
Vadib.zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Vadib.zin.new DOCX

2011

Annual report 24.09.2012  TIF (505.17 KB)

2010

Annual report 11.05.2011  TIF (501.89 KB)

2009

Annual report 29.04.2010  TIF (539.97 KB)

2008

Annual report 11.11.2009  TIF (516.41 KB)

2007

Annual report 09.10.2008  TIF (1.18 MB)

2006

Annual report 24.08.2007  PDF (1.76 MB)

2005

Annual report 24.11.2006  TIF (1.29 MB)

2004

Annual report 29.12.2020  TIF (1.09 MB)

2003

Annual report 29.12.2020  TIF (1.46 MB)

2002

Annual report 29.12.2020  TIF (1.7 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.29 KB 29.12.2020 19.12.2020 1

Shareholders’ register

TIF 135.45 KB 29.12.2020 20.05.2015 4

Amendments to the Articles of Association

TIF 21.55 KB 29.12.2020 19.05.2015 1

Articles of Association

TIF 50.67 KB 29.12.2020 19.05.2015 1

Articles of Association

TIF 52.96 KB 29.12.2020 29.09.2004 1

Shareholders’ register

TIF 35.42 KB 29.12.2020 29.09.2004 1

Articles of Association

TIF 897.95 KB 29.12.2020 12.12.2001 14

Shareholders’ register

TIF 35.98 KB 29.12.2020 12.12.2001 1

Memorandum of association

TIF 188.12 KB 29.12.2020 07.12.2001 4

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 196.21 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 29.12.2020 29.12.2020 2

Application

DOCX 48.86 KB 29.12.2020 19.12.2020 1

Application

DOCX 48.86 KB 29.12.2020 19.12.2020 1

Application

EDOC 53.72 KB 29.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.37 KB 29.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.37 KB 29.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

EDOC 34.85 KB 29.12.2020 19.12.2020 1

Shareholders’ register

EDOC 51.29 KB 29.12.2020 19.12.2020 1

Decisions / letters / protocols of public notaries

TIF 65.88 KB 29.12.2020 26.05.2015 2

Application

TIF 154.74 KB 29.12.2020 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 70.77 KB 29.12.2020 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 79.58 KB 29.12.2020 25.03.2008 2

Receipts on the publication and state fees

TIF 24.09 KB 29.12.2020 18.03.2008 1

Receipts on the publication and state fees

TIF 17.52 KB 29.12.2020 18.03.2008 1

Application

TIF 239.37 KB 29.12.2020 13.03.2008 7

Protocols/decisions of a company/organisation

TIF 38.2 KB 29.12.2020 13.03.2008 1

Decisions / letters / protocols of public notaries

TIF 50.59 KB 29.12.2020 11.10.2004 1

Registration certificates

TIF 168.54 KB 29.12.2020 11.10.2004 1

Receipts on the publication and state fees

TIF 18 KB 29.12.2020 01.10.2004 1

Receipts on the publication and state fees

TIF 18.81 KB 29.12.2020 01.10.2004 1

Announcement regarding the legal address

TIF 18.68 KB 29.12.2020 29.09.2004 1

Application

TIF 296.16 KB 29.12.2020 29.09.2004 8

Consent of the auditor

TIF 9.13 KB 29.12.2020 29.09.2004 1

Consent of a member of the Board / executive director

TIF 10.76 KB 29.12.2020 29.09.2004 1

Consent of a member of the Board / executive director

TIF 9.88 KB 29.12.2020 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 75.41 KB 29.12.2020 29.09.2004 2

Submission/Application

TIF 12.11 KB 29.12.2020 29.09.2004 1

Submission/Application

TIF 11.94 KB 29.12.2020 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 29.12.2020 03.01.2002 1

Registration certificates

TIF 65.04 KB 29.12.2020 03.01.2002 1

Registration certificates

TIF 73.29 KB 29.12.2020 03.01.2002 1

Application

TIF 166.83 KB 29.12.2020 13.12.2001 4

Receipts on the publication and state fees

TIF 22.52 KB 29.12.2020 13.12.2001 1

Receipts on the publication and state fees

TIF 21.84 KB 29.12.2020 13.12.2001 1

Appraisal reports

TIF 34.94 KB 29.12.2020 12.12.2001 1

Power of attorney, act of empowerment

TIF 21.14 KB 29.12.2020 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 29.12.2020 12.12.2001 1

Sample report

TIF 22.88 KB 29.12.2020 06.12.2001 1

Sample report

TIF 27.98 KB 29.12.2020 27.01.1999 1

Copy of the personal identification document

TIF 40.02 KB 29.12.2020 07.12.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.13 KB 29.12.2020 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