MARTITRANS, SIA

Limited Liability Company, Small company
Place in branch
91 by turnover
75 by profit
80 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARTITRANS"
Registration number, date 44103032316, 17.08.2004
VAT number LV44103032316 from 24.08.2004 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address "Birzītes" – 7, Stalbe, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 31 240 EUR, registered payment 09.07.2015
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, €) 382.01 314.26 221.04
Personal income tax (thousands, €) 102.29 92.05 80.64
Statutory social insurance contributions (thousands, €) 188.75 168.55 153.22
Average employees count 45 46 44

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 220 € 142 € 31 240 Latvia 29.06.2015 09.07.2015

Procures

Period Rights Person

From 07.10.2021

Right to represent individually
Natural person (from 07.10.2021 )

Apply information changes

"Martitrans", SIA

"Birzītes" - 7, Stalbe, Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Cēsu rajons, Stalbes pagasts, "Birzītes"-7 Until 03.07.2009 16 years ago
Pārgaujas nov., Stalbes pag., "Birzītes"-7 Until 04.12.2015 10 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 123.58 KB 10.09.2015 29.06.2015 1

Articles of Association

TIF 346.93 KB 10.09.2015 29.06.2015 2

Regulations for the increase/reduction of the equity

TIF 143.61 KB 10.09.2015 29.06.2015 1

Shareholders’ register

TIF 708.57 KB 10.09.2015 29.06.2015 2

Articles of Association

TIF 31.06 KB 03.09.2018 27.07.2004 1

Memorandum of Association

TIF 41.26 KB 03.09.2018 27.06.2004 1

Restricted documents
available by request to LR Company register

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
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