Martniks, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
142 by profit
90 by paid taxes
61 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 "Martniks" |
| Registration number, date | 45403013012, 03.03.2004 |
| VAT number | LV45403013012 from 22.03.2004 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Varavīksnes gatve 20 – 126, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Martniks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 47.73 | 27.03 | 20.74 |
| Personal income tax (thousands, €) | 37.04 | 22.16 | 11.22 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 7.36 | 6.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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. | 17.06.2010 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 03.03.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas rajons, Aronas pagasts, "Kokaiņi" | Until 15.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Zilā iela 3 | Until 15.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (288.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (970.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (365.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (383.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martniks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martniks | XLSX | ||||
2011 |
Annual report | 18.05.2012 | TIF (552.31 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (526.35 KB) | ||
2009 |
Annual report | 26.07.2010 | TIF (856.52 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (615.31 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (633.64 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (717.33 KB) | ||
2005 |
Annual report | 21.09.2007 | TIF (688.04 KB) | ||
2004 |
Annual report | 21.09.2007 | TIF (689.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.79 KB | 21.09.2007 | 05.04.2004 | 1 |
Articles of Association |
TIF | 122.84 KB | 21.09.2007 | 05.04.2004 | 3 |
Articles of Association |
TIF | 141.57 KB | 21.09.2007 | 23.02.2004 | 3 |
Memorandum of Association |
TIF | 93.68 KB | 21.09.2007 | 23.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 162.32 KB | 21.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 21.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 289.2 KB | 21.05.2014 | 07.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 21.05.2014 | 22.04.2014 | 1 |
Notary’s decision |
TIF | 46.25 KB | 30.06.2010 | 17.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.34 KB | 30.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 70.28 KB | 30.06.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.57 KB | 30.06.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.41 KB | 23.04.2008 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 137.77 KB | 23.04.2008 | 03.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.67 KB | 23.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 1.34 MB | 23.04.2008 | 02.04.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 152.15 KB | 21.09.2007 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 108.29 KB | 21.09.2007 | 16.03.2007 | 2 |
Application |
TIF | 1.37 MB | 21.09.2007 | 15.03.2007 | 13 |
Consent of a member of the Board / executive director |
TIF | 21.35 KB | 21.09.2007 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 21.09.2007 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 212.48 KB | 21.09.2007 | 15.04.2004 | 2 |
Application |
TIF | 180.62 KB | 21.09.2007 | 05.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 21.09.2007 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 21.09.2007 | 03.03.2004 | 1 |
Registration certificates |
TIF | 385.6 KB | 21.09.2007 | 03.03.2004 | 1 |
Application |
TIF | 972.52 KB | 21.09.2007 | 24.02.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.7 KB | 21.09.2007 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 503.5 KB | 21.09.2007 | 24.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 22.31 KB | 21.09.2007 | 23.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.73 KB | 21.09.2007 | 23.02.2004 | 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