MARTS AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARTS AG"
Registration number, date 40103153242, 27.02.1995
VAT number None (excluded 20.02.2007) Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Baznīcas iela 26 – 36, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
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

Historical company names

Sabiedrība ar ierobežotu atbildību komerciālā ražošanas kompānija "MARTS AG" Until 17.02.2004 20 years ago

Historical addresses

Rīga, Prūšu iela 15/1-25 Until 27.10.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2005

 Annual report 13.11.2006  PDF (964.54 KB)

2004

 Annual report 27.07.2009  TIF (1.23 MB)

2003

 Annual report 27.07.2009  TIF (1.38 MB)

2002

 Annual report 27.07.2009  TIF (1.34 MB)

2001

 Annual report 27.07.2009  TIF (980.62 KB)

2000

 Annual report 27.07.2009  TIF (1.75 MB)

1999

 Annual report 27.07.2009  TIF (1.45 MB)

1997

 Annual report 27.07.2009  TIF (2.29 MB)

1996

 Annual report 27.07.2009  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 129.03 KB 27.07.2009 29.07.2005 2

Articles of Association

 TIF 65.48 KB 27.07.2009 29.03.2004 1

Articles of Association

 TIF 72.21 KB 27.07.2009 16.03.2004 2

Shareholders’ register

TIF 29.07 KB 27.07.2009 16.03.2004 1

Articles of Association

 TIF 63.28 KB 27.07.2009 13.02.2004 1

Shareholders’ register

TIF 30.19 KB 27.07.2009 13.02.2004 1

Shareholders’ register

TIF 26.71 KB 27.07.2009 13.02.2004 1

Shareholders’ register

TIF 16.64 KB 27.07.2009 02.07.1995 1

Articles of Association

 TIF 460.37 KB 27.07.2009 09.02.1995 10

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 54.58 KB 27.07.2009 29.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.26 KB 27.07.2009 21.11.2006 2

Application

 TIF 351.66 KB 27.07.2009 13.11.2006 2

Notice of a member of the Board regarding the resignation

 TIF 19.81 KB 27.07.2009 13.11.2006 1

Receipts on the publication and state fees

 TIF 80.56 KB 27.07.2009 24.10.2006 2

Application

 TIF 166.63 KB 27.07.2009 20.10.2006 2

Power of attorney, act of empowerment

 TIF 38.69 KB 27.07.2009 20.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 27.07.2009 15.11.2005 1

Cover letter

 TIF 30.19 KB 27.07.2009 11.11.2005 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 45.64 KB 27.07.2009 31.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 224.78 KB 27.07.2009 16.08.2005 2

Receipts on the publication and state fees

 TIF 68.19 KB 27.07.2009 04.08.2005 2

Application

 TIF 341.16 KB 27.07.2009 29.07.2005 3

Protocols/decisions of a company/organisation

 TIF 96.69 KB 27.07.2009 29.07.2005 3

Registration certificates

 TIF 33.22 KB 27.07.2009 12.07.2005 1

Submission/Application

 TIF 26.26 KB 27.07.2009 11.07.2005 1

Consent of a member of the Board / executive director

 TIF 30.52 KB 27.07.2009 29.03.2004 2

Protocols/decisions of a company/organisation

 TIF 50.29 KB 27.07.2009 26.03.2004 1

Sample report

 TIF 34.94 KB 27.07.2009 25.03.2004 1

Application

 TIF 514.93 KB 27.07.2009 20.03.2004 4

Decisions / letters / protocols of public notaries

 TIF 53.98 KB 27.07.2009 19.03.2004 1

Application

 TIF 334.6 KB 27.07.2009 16.03.2004 5

Protocols/decisions of a company/organisation

 TIF 94.29 KB 27.07.2009 16.03.2004 2

Receipts on the publication and state fees

 TIF 106.44 KB 27.07.2009 16.03.2004 3

Registration certificates

 TIF 98.33 KB 27.07.2009 17.02.2004 1

Receipts on the publication and state fees

 TIF 69.62 KB 27.07.2009 16.02.2004 2

Announcement regarding the legal address

 TIF 19.29 KB 27.07.2009 13.02.2004 1

Application

 TIF 188.63 KB 27.07.2009 13.02.2004 3

Application

 TIF 927.68 KB 27.07.2009 13.02.2004 7

Consent of a member of the Board / executive director

 TIF 27.11 KB 27.07.2009 13.02.2004 2

Consent of a member of the Board / executive director

 TIF 18.6 KB 27.07.2009 10.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 27.07.2009 13.02.2003 1

Submission/Application

 TIF 39.61 KB 27.07.2009 07.02.2003 1

Sample report

 TIF 27.6 KB 27.07.2009 06.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 27.07.2009 27.02.1995 1

Registration certificates

 TIF 87.75 KB 27.07.2009 27.02.1995 1

Receipts on the publication and state fees

 TIF 32.02 KB 27.07.2009 14.02.1995 2

Specimen signature without Identity number

 TIF 22.14 KB 27.07.2009 14.02.1995 1

Copy of the personal identification document

 TIF 411.51 KB 27.07.2009 3

Copy of the personal identification document

 TIF 411.78 KB 27.07.2009 4

Other documents

 TIF 31.47 KB 27.07.2009 1

Power of attorney, act of empowerment

 TIF 11.49 KB 27.07.2009 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