MARTS , Ražošanas komercfirma, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
8 by paid taxes
9 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 | Ražošanas komercfirma "MARTS" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103086312, 23.03.1993 |
| VAT number | LV40103086312 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Indriķa iela 7A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 82.55 | -5.48 | 25.49 |
| Personal income tax (thousands, €) | 45.96 | 26.82 | 13.93 |
| Statutory social insurance contributions (thousands, €) | 81.3 | 49.55 | 25.65 |
| Average employees count | 16 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Galvanisko elementu ražošana Automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.05.2015 | 21.05.2015 |
Contacts in cooperation with
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Historical company names
| RAŽOŠANAS KOMERCFIRMA sabiedrība ar ierobežotu atbildību "MARTS" | Until 18.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Irbenes iela 14 | Until 25.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SIA MARTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA MARTS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.marts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZIN.MARTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums marts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| marts vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums marts | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums marts sia | |||||
2010 |
Annual report | 24.05.2011 | TIF (476.23 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (558 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (688.66 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (738.94 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1013.85 KB) | ||
2004 |
Annual report | 31.01.2024 | TIF (1.49 MB) | ||
2003 |
Annual report | 31.01.2024 | TIF (1.59 MB) | ||
2002 |
Annual report | 31.01.2024 | TIF (1.37 MB) | ||
2001 |
Annual report | 31.01.2024 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 31.01.2024 | TIF (1.33 MB) | ||
1998 |
Annual report | 31.01.2024 | TIF (1.06 MB) | ||
1997 |
Annual report | 31.01.2024 | TIF (1.47 MB) | ||
1996 |
Annual report | 31.01.2024 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.59 KB | 31.01.2024 | 29.01.2024 | 1 |
Shareholders’ register |
TIF | 108.63 KB | 31.01.2024 | 15.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 70.68 KB | 31.01.2024 | 10.09.2014 | 3 |
Articles of Association |
TIF | 100.83 KB | 31.01.2024 | 10.09.2014 | 4 |
Shareholders’ register |
TIF | 64.69 KB | 31.01.2024 | 10.09.2014 | 2 |
Articles of Association |
TIF | 135.63 KB | 31.01.2024 | 11.08.2004 | 5 |
Shareholders’ register |
TIF | 16.66 KB | 31.01.2024 | 11.08.2004 | 1 |
Articles of Association |
TIF | 443.48 KB | 31.01.2024 | 30.07.1997 | 8 |
Shareholders’ register |
TIF | 35.54 KB | 31.01.2024 | 10.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.13 KB | 31.01.2024 | 30.08.1993 | 1 |
Articles of Association |
TIF | 69.13 KB | 31.01.2024 | 23.03.1993 | 3 |
Articles of Association |
TIF | 462.05 KB | 31.01.2024 | 03.03.1993 | 8 |
Shareholders’ register |
TIF | 36.22 KB | 31.01.2024 | 03.03.1993 | 1 |
Memorandum of association |
TIF | 211.96 KB | 31.01.2024 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 20.86 KB | 31.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.48 KB | 31.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.79 KB | 31.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 31.01.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 160.92 KB | 19.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 31.01.2024 | 21.05.2015 | 2 |
Application |
TIF | 246.13 KB | 31.01.2024 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 322.1 KB | 31.01.2024 | 15.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 31.01.2024 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 34.4 KB | 31.01.2024 | 10.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 24.32 KB | 31.01.2024 | 10.09.2014 | 1 |
Application |
TIF | 145.63 KB | 31.01.2024 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.69 KB | 31.01.2024 | 10.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 31.01.2024 | 04.06.2008 | 1 |
Application |
TIF | 186.54 KB | 31.01.2024 | 30.05.2008 | 4 |
Other documents |
TIF | 20.19 KB | 31.01.2024 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 31.01.2024 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 31.01.2024 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 31.01.2024 | 18.08.2004 | 1 |
Registration certificates |
TIF | 178.89 KB | 31.01.2024 | 18.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 31.01.2024 | 11.08.2004 | 1 |
Application |
TIF | 147.31 KB | 31.01.2024 | 11.08.2004 | 5 |
Consent of the auditor |
TIF | 13.15 KB | 31.01.2024 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 31.01.2024 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 31.01.2024 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 31.01.2024 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 31.01.2024 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 31.01.2024 | 05.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 31.01.2024 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 31.01.2024 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 31.01.2024 | 18.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 31.01.2024 | 07.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 31.01.2024 | 07.09.2001 | 1 |
Sample report |
TIF | 33.08 KB | 31.01.2024 | 07.09.2001 | 1 |
Submission/Application |
TIF | 18.76 KB | 31.01.2024 | 07.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 31.01.2024 | 28.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 31.01.2024 | 14.08.1997 | 2 |
Sample report |
TIF | 38.76 KB | 31.01.2024 | 12.08.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 35.5 KB | 31.01.2024 | 30.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 31.01.2024 | 30.07.1997 | 1 |
Submission/Application |
TIF | 30.03 KB | 31.01.2024 | 30.07.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.41 KB | 31.01.2024 | 02.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.55 KB | 31.01.2024 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 31.01.2024 | 16.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 31.01.2024 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 31.01.2024 | 10.11.1995 | 1 |
Other documents |
TIF | 11.33 KB | 31.01.2024 | 08.11.1995 | 1 |
Other documents |
TIF | 11.82 KB | 31.01.2024 | 08.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 31.01.2024 | 03.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 31.01.2024 | 03.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 31.01.2024 | 23.03.1993 | 1 |
Registration certificates |
TIF | 96.81 KB | 31.01.2024 | 23.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 31.01.2024 | 10.03.1993 | 1 |
Application |
TIF | 148.4 KB | 31.01.2024 | 09.03.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 31.01.2024 | 03.03.1993 | 1 |
Sample report |
TIF | 12.95 KB | 31.01.2024 | 03.03.1993 | 1 |
Copy of the personal identification document |
TIF | 746.05 KB | 31.01.2024 | 16.02.1993 | 2 |
Other documents |
TIF | 15.56 KB | 31.01.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 14.76 KB | 31.01.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 14.55 KB | 31.01.2024 | 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.
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