MRTL, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MRTL" |
| Registration number, date | 40103404377, 08.04.2011 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.10.2015 (registered payment 07.10.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.15 | 25.93 | 17.85 |
| 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
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARTELL" | Until 12.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105 | Until 07.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 | Until 25.04.2019 | 5 years ago |
| Rīga, Dārza iela 2 | Until 10.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MRTL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MRTL 2017 Vadibas zinojums | |||||
| MRTL 2017 Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MRTL vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MRTL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MRTL vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.22 KB | 01.04.2021 | 07.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.79 KB | 27.10.2020 | 27.10.2020 | 6 |
Articles of Association |
DOCX | 72.92 KB | 05.02.2016 | 29.01.2016 | 2 |
Shareholders’ register |
1.57 MB | 02.10.2015 | 29.09.2015 | 2 | |
Shareholders’ register |
1.57 MB | 02.10.2015 | 29.09.2015 | 2 | |
Articles of Association |
DOC | 121 KB | 02.10.2015 | 08.06.2015 | 2 |
Articles of Association |
DOC | 121 KB | 02.10.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 89.94 KB | 25.02.2014 | 27.01.2014 | 3 |
Articles of Association |
TIF | 64.09 KB | 20.11.2013 | 08.11.2013 | 2 |
Articles of Association |
TIF | 58.24 KB | 19.08.2013 | 05.08.2013 | 3 |
Articles of Association |
TIF | 29.71 KB | 13.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 790.31 KB | 12.04.2011 | 23.02.2011 | 8 |
Memorandum of Association |
TIF | 80.05 KB | 12.04.2011 | 23.02.2011 | 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 | 189.75 KB | 01.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 38.8 KB | 01.04.2021 | 18.03.2021 | 1 |
Application |
EDOC | 52.78 KB | 01.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 01.04.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 01.04.2021 | 07.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.86 KB | 01.04.2021 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 43.38 KB | 07.12.2020 | 16.11.2020 | 1 |
Application |
EDOC | 56.94 KB | 07.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 07.12.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.36 KB | 07.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.10.2020 | 30.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.93 KB | 01.04.2021 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.84 KB | 01.04.2021 | 27.10.2020 | 1 |
Application |
DOCX | 36.18 KB | 27.10.2020 | 27.10.2020 | 3 |
Application |
EDOC | 49.4 KB | 27.10.2020 | 27.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.23 KB | 27.10.2020 | 27.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 33.72 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 47.69 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 33.72 KB | 04.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
EDOC | 65.49 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 52.06 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 52.06 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.04 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 26.08.2020 | 14.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 14.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 26.08.2020 | 14.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
69.3 KB | 26.08.2020 | 14.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 158 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 14.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.7 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.4 KB | 26.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 86.29 KB | 26.08.2020 | 27.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.4 KB | 26.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
48.17 KB | 26.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
48.17 KB | 26.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 57.41 KB | 26.08.2020 | 27.07.2020 | 1 |
Copy of the personal identification document |
312.7 KB | 26.08.2020 | 27.07.2020 | 1 | |
Copy of the personal identification document |
282.46 KB | 26.08.2020 | 27.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 26.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 26.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 26.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
DOCX | 39.3 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 52.9 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 39.3 KB | 02.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 39.35 KB | 02.07.2019 | 26.06.2019 | 2 |
Application |
EDOC | 48.01 KB | 02.07.2019 | 26.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.69 KB | 02.07.2019 | 26.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 02.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 31.8 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 31.8 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 51.88 KB | 25.04.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.21 KB | 25.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
45.85 KB | 25.04.2019 | 10.04.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.21 KB | 25.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 78.08 KB | 25.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.38 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.38 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 80.6 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 10.10.2016 | 10.10.2016 | 1 |
Application |
6.52 MB | 05.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 6.23 MB | 05.10.2016 | 04.10.2016 | 24 |
Confirmation or consent to legal address |
TIF | 49.73 KB | 18.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
DOCX | 29.09 KB | 05.02.2016 | 05.02.2016 | 4 |
Application |
EDOC | 56.52 KB | 05.02.2016 | 05.02.2016 | 4 |
Articles of Association |
EDOC | 88.19 KB | 05.02.2016 | 29.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 05.02.2016 | 29.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.26 KB | 05.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.10.2015 | 07.10.2015 | 1 |
Application |
DOCX | 22.79 KB | 02.10.2015 | 01.10.2015 | 1 |
Application |
EDOC | 35.4 KB | 02.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 02.10.2015 | 29.09.2015 | 2 |
Articles of Association |
EDOC | 77.48 KB | 02.10.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.10.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.1 KB | 02.10.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 25.02.2014 | 25.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 25.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 190.78 KB | 25.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 20.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 262.5 KB | 20.11.2013 | 08.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 20.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 05.11.2013 | 04.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.83 KB | 05.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 53.03 KB | 05.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 149.52 KB | 19.08.2013 | 05.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.16 KB | 19.08.2013 | 05.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.65 KB | 19.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.28 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 70.6 KB | 13.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 531.68 KB | 13.06.2012 | 11.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.08 KB | 13.06.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 13.06.2012 | 06.06.2012 | 1 |
Registration certificates |
TIF | 68.1 KB | 13.06.2012 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.5 KB | 12.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 135.04 KB | 12.04.2011 | 08.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.74 KB | 12.04.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.66 KB | 12.04.2011 | 23.02.2011 | 1 |
Application |
TIF | 1.28 MB | 12.04.2011 | 23.02.2011 | 9 |
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