MARTMIX LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes
13 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 "MARTMIX LOGISTIC" |
| Registration number, date | 50103462131, 22.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Višķu iela 1 – 159, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.34 | 12.64 | 9.68 |
| Personal income tax (thousands, €) | 3.2 | 2.59 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 5.62 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.09.2011 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 15.10.2014 | 28.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zvaigžņu iela 2-9 | Until 21.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD Z 22 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS MARTMIX 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS MARTMIX 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums- | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 02.04.2014 | TIF (412.02 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (441.13 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (421.04 KB) | ||
2011 |
Annual report | 22.09.2011 - 31.12.2011 | 08.05.2012 | HTML (120.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 96.02 KB | 23.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
JPG | 81.66 KB | 23.10.2014 | 15.10.2014 | 1 |
Articles of Association |
DOCX | 82.54 KB | 23.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 26.27 KB | 26.09.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 43.69 KB | 26.09.2011 | 19.09.2011 | 1 |
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 | 71.86 KB | 28.10.2014 | 28.10.2014 | 1 |
Application |
DOCX | 84.48 KB | 23.10.2014 | 23.10.2014 | 4 |
Application |
EDOC | 71.05 KB | 23.10.2014 | 23.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.38 KB | 23.10.2014 | 20.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.23 KB | 23.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.51 KB | 23.10.2014 | 17.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.93 KB | 23.10.2014 | 17.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 77.85 KB | 23.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
EDOC | 72.81 KB | 23.10.2014 | 15.10.2014 | 1 |
Articles of Association |
EDOC | 68.28 KB | 23.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 79.14 KB | 22.10.2013 | 16.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 22.10.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 22.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 26.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 39.76 KB | 26.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.12 KB | 26.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 446.64 KB | 26.09.2011 | 19.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 26.09.2011 | 18.09.2011 | 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