MORTARS, SIA
Limited Liability Company, Micro company
Place in branch
114 by paid taxes
97 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 "MORTARS" |
| Registration number, date | 40103206431, 16.12.2008 |
| VAT number | None (excluded 09.05.2024) Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Brīvības iela 4B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MORTARS, 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, €) | 111.48 | 6.27 | 2.49 |
| Personal income tax (thousands, €) | 3.03 | 2.42 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 4.61 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2024 | 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 | 21.05.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 07.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 115-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Brīvības iela 115-2 | Until 21.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 16.07.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 16.07.2024 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 15.07.2024 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 25.06.2024 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 28.02.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 26.02.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V.z2016 | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (3) | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.10.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mortars | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mortars | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M2010Vadibas zinojum | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (56.45 KB) | |
2008 |
Annual report: Board statement | 16.12.2008 - 31.12.2008 | 10.05.2009 | RTF (87.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.21 KB | 12.08.2024 | 07.08.2024 | 1 |
Articles of Association |
TIF | 41.9 KB | 05.10.2017 | 05.10.2017 | 2 |
Shareholders’ register |
TIF | 55.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Shareholders’ register |
TIF | 110.33 KB | 05.10.2017 | 05.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.87 KB | 11.11.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 55.66 KB | 11.11.2013 | 09.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 06.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 13.42 KB | 06.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 33.62 KB | 06.06.2013 | 26.04.2013 | 3 |
Articles of Association |
TIF | 34.63 KB | 17.06.2009 | 11.12.2008 | 1 |
Memorandum of Association |
TIF | 45.98 KB | 17.06.2009 | 10.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.44 KB | 12.08.2024 | 07.08.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 225.77 KB | 12.08.2024 | 29.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.49 KB | 18.07.2024 | 18.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 09.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 29.12.2020 | 29.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.08.2019 | 26.08.2019 | 1 |
Application |
TIF | 118.15 KB | 22.08.2019 | 20.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.82 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 120.62 KB | 12.10.2017 | 05.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 11.11.2013 | 08.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 11.11.2013 | 04.11.2013 | 1 |
Application |
TIF | 75.55 KB | 11.11.2013 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 11.11.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 06.06.2013 | 21.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 06.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 196.58 KB | 06.06.2013 | 26.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.93 KB | 06.06.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.78 KB | 06.06.2013 | 26.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 06.06.2013 | 26.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 06.06.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 17.06.2009 | 16.12.2008 | 1 |
Registration certificates |
TIF | 79.25 KB | 17.06.2009 | 16.12.2008 | 1 |
Submission/Application |
TIF | 31.6 KB | 17.06.2009 | 16.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.91 KB | 17.06.2009 | 11.12.2008 | 1 |
Application |
TIF | 411.49 KB | 17.06.2009 | 11.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.63 KB | 17.06.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 17.06.2009 | 10.12.2008 | 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