MARTRANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARTRANS
Registration number, date 43603059154, 03.05.2013
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 03.05.2013
Legal address Pīlādžu iela 4, Jelgava, LV-3002 Check address owners
Fixed capital 24 188 EUR, registered payment 03.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2013
* 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 % 24 188 € 1 € 24 188 18.09.2018 20.09.2018

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (200.36 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (286.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (196.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (1001.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (540.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (695.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (1.2 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 03.05.2013 - 31.12.2013 03.04.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.93 KB 18.09.2018 18.09.2018 2

Shareholders’ register

TIF 66.64 KB 18.09.2018 18.09.2018 3

Amendments to the Articles of Association

 TIF 12.43 KB 03.07.2015 25.06.2015 1

Articles of Association

 TIF 20.46 KB 03.07.2015 25.06.2015 1

Shareholders’ register

TIF 62.6 KB 03.07.2015 25.06.2015 2

Articles of Association

 TIF 104.41 KB 13.05.2013 07.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 134.2 KB 13.05.2013 07.05.2013 1

Shareholders’ register

TIF 114.84 KB 13.05.2013 07.05.2013 1

Articles of Association

 TIF 70.56 KB 07.05.2013 29.04.2013 1

Memorandum of association

 TIF 277.67 KB 07.05.2013 22.04.2013 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

 EDOC 70.34 KB 20.09.2018 20.09.2018 2

Application

 TIF 312.03 KB 18.09.2018 18.09.2018 4

Protocols/decisions of a company/organisation

 TIF 55.57 KB 18.09.2018 18.09.2018 2

Statement regarding the beneficial owners

 TIF 464.29 KB 18.09.2018 18.09.2018 4

Notice of a member of the Board regarding the resignation

 TIF 7.97 KB 18.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 83.34 KB 03.07.2015 03.07.2015 2

Application

 TIF 138.97 KB 03.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 71.05 KB 03.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 252.32 KB 13.05.2013 09.05.2013 2

Application

 TIF 323.71 KB 13.05.2013 07.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 350.36 KB 13.05.2013 07.05.2013 2

Protocols/decisions of a company/organisation

 TIF 224.52 KB 13.05.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 213.1 KB 07.05.2013 03.05.2013 2

Registration certificates

 TIF 262.55 KB 07.05.2013 03.05.2013 1

Application

 TIF 855.71 KB 07.05.2013 23.04.2013 4

Announcement regarding the legal address

 TIF 117.48 KB 07.05.2013 22.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 200.66 KB 07.05.2013 22.04.2013 2
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