Martinsons.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Martinsons.lv"
Registration number, date 44103072291, 12.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2011
Legal address Zvirbuļu iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 400 EUR, registered payment 18.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.61 3.71 5.47
Personal income tax (thousands, €) 0.07 0.96 0
Statutory social insurance contributions (thousands, €) 0.54 2.73 0
Average employees count 1 1 3

Industries

Field from SRS Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

Historical addresses

Pārgaujas nov., Raiskuma pag., "Tauriņi" Until 01.07.2021 4 years ago
Cēsu nov., Raiskuma pag., "Tauriņi" Until 03.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.12.2023  PDF (552.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (550.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (294.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (802.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (947.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.68 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (939.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (490.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.78 KB)

2012

Annual report 17.05.2013  TIF (177.29 KB)

2011

Annual report 12.12.2011 - 31.12.2011 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.21 KB 03.11.2023 31.10.2023 1

Amendments to the Articles of Association

TIF 11.03 KB 12.06.2018 02.05.2016 1

Articles of Association

TIF 15.39 KB 12.06.2018 02.05.2016 1

Shareholders’ register

TIF 60.14 KB 12.06.2018 02.05.2016 1

Shareholders’ register

TIF 69.34 KB 12.05.2016 04.01.2016 3

Articles of Association

TIF 117.31 KB 06.01.2014 26.11.2013 2

Shareholders’ register

TIF 120.98 KB 06.01.2014 26.11.2013 2

Articles of Association

TIF 16.08 KB 13.12.2011 01.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.66 KB 18.12.2023 18.12.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 14.12.2023 14.12.2023 1

Application

EDOC 44.33 KB 08.11.2023 03.11.2023 3

Protocols/decisions of a company/organisation

EDOC 25.94 KB 08.11.2023 03.11.2023 1

Application

EDOC 57.73 KB 03.11.2023 31.10.2023 5

Documents attesting the transfer of shares

EDOC 98.02 KB 03.11.2023 31.10.2023 2

Protocols/decisions of a company/organisation

EDOC 25.97 KB 03.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

TIF 51.75 KB 12.06.2018 18.05.2016 2

Application

TIF 196.27 KB 12.06.2018 02.05.2016 4

Protocols/decisions of a company/organisation

TIF 36.53 KB 12.06.2018 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 58.93 KB 12.05.2016 15.01.2016 2

Application

TIF 160.22 KB 12.05.2016 08.01.2016 4

Protocols/decisions of a company/organisation

TIF 65.08 KB 12.05.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

TIF 110.5 KB 06.01.2014 03.01.2014 2

Application

TIF 390.25 KB 06.01.2014 26.11.2013 3

Protocols/decisions of a company/organisation

TIF 88.84 KB 06.01.2014 26.11.2013 2

Decisions / letters / protocols of public notaries

TIF 42.15 KB 13.12.2011 12.12.2011 2

Registration certificates

TIF 32.06 KB 13.12.2011 12.12.2011 1

Announcement regarding the legal address

TIF 10.09 KB 13.12.2011 01.12.2011 1

Application

TIF 143.67 KB 13.12.2011 01.12.2011 5

Gift agreement

TIF 37.9 KB 13.12.2011 01.12.2011 3

Protocols/decisions of a company/organisation

TIF 17.67 KB 13.12.2011 01.12.2011 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