MĀRTIŅŠ, SIA

Limited Liability Company, Small company
Place in branch
90 by turnover
73 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRTIŅŠ"
Registration number, date 40103047067, 14.04.1992
VAT number LV40103047067 from 16.06.2000 Europe VAT register
Register, date Commercial Register, 14.05.2002
Legal address Gatera iela 5, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 988 EUR, registered payment 14.03.2014
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, €) -63.49 -38.92 -19.2
Personal income tax (thousands, €) 42.72 37.11 40.5
Statutory social insurance contributions (thousands, €) 77.26 75.37 76.15
Average employees count 13 18 24
Received COVID-19 downtime support 21.04.2021, 6 136.08 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
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   07.02.2022
* 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 % 6 € 498 € 2 988 Latvia 20.02.2014 10.03.2014

Apply information changes

"Mārtiņš", SIA

Lapmežciems , Lapmežciema pagasts, Tukuma nov., LV-3118

Mežizstrāde

Historical addresses

Rīga, Līksnas iela 26-17 Until 21.12.1999 25 years ago
Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ozolu iela 2 Until 03.07.2009 15 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Ozolu iela 2 Until 10.03.2014 10 years ago
Engures nov., Lapmežciema pag., Lapmežciems, "Ezernieki" Until 05.01.2022 2 years ago
Tukuma nov., Lapmežciema pag., Lapmežciems, Ezernieki Until 16.03.2022 2 years ago
Tukuma nov., Lapmežciema pag., Lapmežciems, "Ezernieki" Until 22.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
MARTINS SIA RZ 2023 PDF
scan 0038 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
MARTINS RZ 2022 PDF
Martins vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
MARTINS RZ 2021 PDF
Vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ Martins PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ martins PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
M rti sapulces prot. par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zinoj DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2009

 Annual report 11.05.2010  TIF (472.28 KB)

2008

 Annual report 30.04.2009  TIF (478.55 KB)

2007

 Annual report 10.02.2009  TIF (593.76 KB)

2006

 Annual report 11.06.2007  TIF (407.91 KB)

2005

 Annual report 22.11.2006  TIF (296.48 KB)

2004

 Annual report 14.11.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 22.11.2014  TIF (508.3 KB)

2002

 Annual report 22.11.2014  TIF (1.31 MB)

2001

 Annual report 22.11.2014  TIF (2.48 MB)

2000

 Annual report 22.11.2014  TIF (1.49 MB)

1999

 Annual report 22.11.2014  TIF (1.78 MB)

1998

 Annual report 22.11.2014  TIF (2.3 MB)

1997

 Annual report 22.11.2014  TIF (1.61 MB)

1996

 Annual report 22.11.2014  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.92 KB 22.11.2014 20.02.2014 1

Articles of Association

 TIF 13.38 KB 22.11.2014 20.02.2014 1

Shareholders’ register

TIF 46.54 KB 22.11.2014 20.02.2014 2

Amendments to the Articles of Association

 TIF 13.22 KB 22.11.2014 24.10.2011 1

Articles of Association

 TIF 19.1 KB 22.11.2014 24.10.2011 1

Shareholders’ register

TIF 33.41 KB 22.11.2014 24.10.2011 1

Articles of Association

 TIF 67.88 KB 22.11.2014 22.04.2002 3

Shareholders’ register

TIF 21.78 KB 22.11.2014 22.04.2002 1

Amendments to the Articles of Association

 TIF 25.46 KB 22.11.2014 03.12.1999 1

Amendments to the Articles of Association

 TIF 33.63 KB 22.11.2014 10.11.1995 2

Shareholders’ register

TIF 31.14 KB 22.11.2014 10.11.1995 2

Articles of Association

 TIF 804.17 KB 22.11.2014 10.04.1992 11

Memorandum of association

 TIF 269.42 KB 22.11.2014 10.04.1992 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

 EDOC 62.1 KB 07.02.2022 07.02.2022 2

Application

 DOC 104.5 KB 07.02.2022 01.02.2022 3

Application

 DOC 104.5 KB 07.02.2022 01.02.2022 3

Protocols/decisions of a company/organisation

 DOC 41 KB 07.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOC 41 KB 07.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 15.02.2021 15.02.2021 2

Application

 DOC 104.5 KB 15.02.2021 11.02.2021 1

Application

 EDOC 38.26 KB 15.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.39 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 15.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 26.01.2021 26.01.2021 2

Application

 DOC 104.5 KB 26.01.2021 20.01.2021 1

Application

 EDOC 42.86 KB 26.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 26.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.35 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 15.01.2019 15.01.2019 2

Application

 DOCX 49.41 KB 15.01.2019 14.01.2019 8

Application

 EDOC 58.39 KB 15.01.2019 14.01.2019 8

Protocols/decisions of a company/organisation

 EDOC 27.14 KB 15.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

 DOC 40 KB 15.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 11.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 22.11.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.7 KB 22.11.2014 10.03.2014 2

Announcement regarding the legal address

 TIF 14.08 KB 22.11.2014 05.03.2014 1

Application

 TIF 228.86 KB 22.11.2014 05.03.2014 2

Protocols/decisions of a company/organisation

 TIF 21.25 KB 22.11.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 13.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1022.76 KB 13.12.2012 13.12.2012 1

Cover letter

 TIF 47.43 KB 22.11.2014 10.12.2012 2

State Revenue Service decisions/letters/statements

 TIF 141.32 KB 22.11.2014 10.12.2012 2

Decisions / letters / protocols of public notaries

 EDOC 128.96 KB 30.03.2012 30.03.2012 1

Cover letter

 TIF 46.47 KB 22.11.2014 27.03.2012 2

State Revenue Service decisions/letters/statements

 TIF 188.08 KB 22.11.2014 27.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.9 KB 22.11.2014 10.11.2011 1

Application

 TIF 498.11 KB 22.11.2014 24.10.2011 4

Protocols/decisions of a company/organisation

 TIF 31.2 KB 22.11.2014 24.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 22.11.2014 01.06.2009 2

Receipts on the publication and state fees

 TIF 43.76 KB 22.11.2014 27.05.2009 2

Application

 TIF 237.5 KB 22.11.2014 25.05.2009 4

Protocols/decisions of a company/organisation

 TIF 24.85 KB 22.11.2014 25.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.9 KB 22.11.2014 05.05.2006 2

Application

 TIF 359.98 KB 22.11.2014 28.04.2006 3

Receipts on the publication and state fees

 TIF 52.21 KB 22.11.2014 28.04.2006 2

Consent of a member of the Board / executive director

 TIF 38.48 KB 22.11.2014 27.04.2006 2

Protocols/decisions of a company/organisation

 TIF 37.2 KB 22.11.2014 27.04.2006 1

Submission/Application

 TIF 18.97 KB 22.11.2014 04.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 22.11.2014 17.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 57.24 KB 22.11.2014 14.05.2002 1

Registration certificates

 TIF 460.11 KB 22.11.2014 14.05.2002 1

Application

 TIF 467.66 KB 22.11.2014 29.04.2002 5

Receipts on the publication and state fees

 TIF 39.11 KB 22.11.2014 29.04.2002 2

Sample report

 TIF 39.23 KB 22.11.2014 29.04.2002 1

Consent of a member of the Board / executive director

 TIF 22.68 KB 22.11.2014 22.04.2002 2

Protocols/decisions of a company/organisation

 TIF 74.3 KB 22.11.2014 22.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 48.01 KB 22.11.2014 25.09.2001 1

Protocols/decisions of a company/organisation

 TIF 29.82 KB 22.11.2014 21.09.2001 1

Receipts on the publication and state fees

 TIF 37.33 KB 22.11.2014 17.09.2001 2

Submission/Application

 TIF 28.69 KB 22.11.2014 14.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.66 KB 22.11.2014 21.12.1999 1

Registration certificates

 TIF 117.02 KB 22.11.2014 21.12.1999 1

Registration certificates

 TIF 96.73 KB 22.11.2014 21.12.1999 1

Announcement regarding the legal address

 TIF 22.39 KB 22.11.2014 06.12.1999 1

Protocols/decisions of a company/organisation

 TIF 24.94 KB 22.11.2014 03.12.1999 1

Receipts on the publication and state fees

 TIF 45.91 KB 22.11.2014 03.12.1999 2

Warning from an official of authority

 TIF 44.21 KB 22.11.2014 21.06.1999 1

Cover letter

 TIF 10.65 KB 22.11.2014 29.12.1997 1

Sample report

 TIF 62.49 KB 22.11.2014 18.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.77 KB 22.11.2014 27.12.1995 1

Application

 TIF 133.96 KB 22.11.2014 17.11.1995 4

Receipts on the publication and state fees

 TIF 22.72 KB 22.11.2014 13.11.1995 2

Appraisal reports

 TIF 42.17 KB 22.11.2014 10.11.1995 1

Power of attorney, act of empowerment

 TIF 16.78 KB 22.11.2014 10.11.1995 1

Protocols/decisions of a company/organisation

 TIF 31.79 KB 22.11.2014 10.11.1995 1

Copy of the personal identification document

 TIF 69.35 KB 22.11.2014 25.08.1993 2

Application

 TIF 200.15 KB 22.11.2014 14.04.1992 4

Bank statements or other document regarding the payment of the equity

TIF 64.37 KB 22.11.2014 14.04.1992 1

Decisions / letters / protocols of public notaries

 TIF 16.38 KB 22.11.2014 14.04.1992 1

Registration certificates

 TIF 76.23 KB 22.11.2014 14.04.1992 2

Registration certificates

 TIF 55.7 KB 22.11.2014 14.04.1992 1

Protocols/decisions of a company/organisation

 TIF 88.67 KB 22.11.2014 10.04.1992 2

Receipts on the publication and state fees

 TIF 45.53 KB 22.11.2014 10.04.1992 2

Copy of the personal identification document

 TIF 1.13 MB 22.11.2014 3

Specimen signature without Identity number

 TIF 16.65 KB 22.11.2014 1

Specimen signature without Identity number

 TIF 15.42 KB 22.11.2014 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

Connected articles

Date Source Title

21.07.2016

 LETA Rīgā vairākās vietās pļaus latvāņus