MARTTRANS, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
1K+ by profit
229 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARTTRANS"
Registration number, date 50203111181, 12.12.2017
VAT number LV50203111181 from 31.05.2018 Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address Brīvības bulvāris 28 – 12, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2017
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, €) 110.79 156.19 81.13
Personal income tax (thousands, €) 3.89 1.86 2.05
Statutory social insurance contributions (thousands, €) 9 8.18 7.59
Average employees count 2 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 17.05.2018
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   17.05.2018
* 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 % 10 € 280 € 2 800 Latvia 05.04.2023 12.04.2023

Apply information changes

ML

"Marttrans", SIA

Ozolnieki, Meliorācijas 23-12, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Kravu pārvadājumi: auto

http://www.marttrans.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SDI Group" Until 17.05.2018 6 years ago

Historical addresses

Jelgava, Tērvetes iela 220 Until 17.05.2018 6 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 12 Until 01.07.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 12 Until 08.03.2024 9 months 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 PDF
VAD BAS ZI OJUMS MARTT PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (296.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (385.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (390.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (428.16 KB) €11.00

2018

Annual report 12.12.2017 - 31.12.2018 23.04.2019  PDF (458.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.49 KB 12.04.2023 05.04.2023 1

Shareholders’ register

EDOC 36.91 KB 12.04.2023 05.04.2023 1

Amendments to the Articles of Association

DOC 28.5 KB 17.05.2018 14.05.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 17.05.2018 14.05.2018 1

Articles of Association

DOC 31.5 KB 17.05.2018 14.05.2018 1

Articles of Association

DOC 31.5 KB 17.05.2018 14.05.2018 1

Shareholders’ register

DOCX 19.02 KB 17.05.2018 14.05.2018 1

Shareholders’ register

DOCX 19.02 KB 17.05.2018 14.05.2018 1

Articles of Association

DOC 119.5 KB 12.12.2017 04.12.2017 1

Memorandum of Association

DOC 124.5 KB 12.12.2017 04.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.43 KB 08.03.2024 05.03.2024 1

Application

EDOC 52.03 KB 12.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 19.16 KB 12.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

RTF 193.86 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.05.2018 17.05.2018 2

Amendments to the Articles of Association

EDOC 19.6 KB 17.05.2018 14.05.2018 1

Articles of Association

EDOC 30.77 KB 17.05.2018 14.05.2018 1

Application

DOCX 44.16 KB 17.05.2018 14.05.2018 6

Application

EDOC 62.24 KB 17.05.2018 14.05.2018 6

Application

DOCX 44.16 KB 17.05.2018 14.05.2018 6

Confirmation or consent to legal address

PDF 58.17 KB 17.05.2018 14.05.2018 2

Confirmation or consent to legal address

DOCX 12.21 KB 17.05.2018 14.05.2018 2

Confirmation or consent to legal address

EDOC 78.81 KB 17.05.2018 14.05.2018 2

Confirmation or consent to legal address

DOCX 12.21 KB 17.05.2018 14.05.2018 2

Protocols/decisions of a company/organisation

EDOC 20 KB 17.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 17.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 17.05.2018 14.05.2018 1

Shareholders’ register

EDOC 48.47 KB 17.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 12.12.2017 12.12.2017 2

Application

DOCX 42.98 KB 12.12.2017 07.12.2017 4

Application

EDOC 54.51 KB 12.12.2017 07.12.2017 4

Announcement regarding the legal address

DOC 125.5 KB 12.12.2017 04.12.2017 1

Announcement regarding the legal address

EDOC 55.65 KB 12.12.2017 04.12.2017 1

Articles of Association

EDOC 48.81 KB 12.12.2017 04.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 94.99 KB 12.12.2017 04.12.2017 1

Memorandum of Association

EDOC 53.87 KB 12.12.2017 04.12.2017 1

Shareholders’ register

PDF 1.52 MB 12.12.2017 04.12.2017 3

Confirmation or consent to legal address

PDF 3.84 MB 12.12.2017 28.11.2017 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