Mazais Mārtiņš, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
337 by profit
259 by paid taxes
80 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 "Mazais Mārtiņš" |
| Registration number, date | 50003194551, 05.05.1994 |
| VAT number | LV50003194551 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Baložu prospekts 17A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mazais Mārtiņš, 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, €) | 17.45 | 20.45 | 10.14 |
| Personal income tax (thousands, €) | 2.57 | 1.92 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 3.75 | 2.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 15.09.2008 |
* 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 | € 284 | € 2 840 | Latvia | 27.06.2016 | 03.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.02.2005 |
Right to represent individually |
Natural person
(from 21.02.2005 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MAZAIS MĀRTIŅŠ" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 04.12.2012 | 12 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Baložu prospekts 17A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (459.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (463.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (292.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (600.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (821.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (619.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (604.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (629.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mazais M vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (24.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (24.31 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (389.23 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (383.23 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (488.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.64 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 23.73 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 30.06.2016 | 27.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 26.09 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 38.71 KB | 30.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 23.73 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 30.06.2016 | 27.06.2016 | 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