PORTMAR TRADING, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
49 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PORTMAR TRADING"
Registration number, date 40203180139, 12.11.2018
VAT number LV40203180139 from 30.11.2018 Europe VAT register
Register, date Commercial Register, 12.11.2018
Legal address Riekstu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 12 000 EUR, registered payment 08.09.2022
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, €) 9.65 3.05 0.7
Personal income tax (thousands, €) 1.72 1.44 1.42
Statutory social insurance contributions (thousands, €) 2.8 2.09 1.82
Average employees count 2 2 2

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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   12.11.2018
* 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 % 40 € 300 € 12 000 Latvia 05.09.2022 08.09.2022

Apply information changes

"Portmar Trading", SIA

Riekstu 10, Mārupe, Mārupes nov., LV-2167 Check address owners

Iekraušanas un izkraušanas tehnika

Historical addresses

Mārupes nov., Mārupe, Riekstu iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Riekstu iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (164.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (188.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (187.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (1.35 MB) €11.00

2018

Annual report 12.11.2018 - 31.12.2018 21.05.2019  PDF (1.16 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 29.3 KB 08.09.2022 05.09.2022 1

Articles of Association

DOCX 29.3 KB 08.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 27.49 KB 08.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 27.49 KB 08.09.2022 05.09.2022 1

Shareholders’ register

DOCX 26.35 KB 08.09.2022 05.09.2022 1

Shareholders’ register

DOCX 26.35 KB 08.09.2022 05.09.2022 1

Articles of Association

PDF 136.37 KB 12.11.2018 31.10.2018 1

Memorandum of Association

PDF 84.61 KB 12.11.2018 31.10.2018 1

Shareholders’ register

DOCX 17.09 KB 12.11.2018 31.10.2018 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

EDOC 62.07 KB 08.09.2022 08.09.2022 2

Articles of Association

EDOC 33.03 KB 08.09.2022 05.09.2022 1

Application

DOCX 46.15 KB 08.09.2022 05.09.2022 1

Application

DOCX 46.15 KB 08.09.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.54 KB 08.09.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.54 KB 08.09.2022 05.09.2022 1

Other documents

DOCX 20.67 KB 08.09.2022 05.09.2022 1

Other documents

DOCX 20.67 KB 08.09.2022 05.09.2022 1

Power of attorney, act of empowerment

DOCX 30.39 KB 08.09.2022 05.09.2022 1

Power of attorney, act of empowerment

DOCX 30.39 KB 08.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 27.68 KB 08.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 27.68 KB 08.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.38 KB 08.09.2022 05.09.2022 1

Shareholders’ register

EDOC 30.27 KB 08.09.2022 05.09.2022 1

Appraisal reports

DOCX 33.62 KB 08.09.2022 02.09.2022 1

Appraisal reports

DOCX 33.62 KB 08.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.11.2018 12.11.2018 2

Application

DOCX 35.13 KB 12.11.2018 07.11.2018 5

Application

EDOC 43.83 KB 12.11.2018 07.11.2018 5

Bank statements or other document regarding the payment of the equity

PDF 163 KB 12.11.2018 02.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132 KB 12.11.2018 02.11.2018 1

Announcement regarding the legal address

PDF 87.88 KB 12.11.2018 31.10.2018 1

Announcement regarding the legal address

EDOC 95.67 KB 12.11.2018 31.10.2018 1

Articles of Association

EDOC 97.51 KB 12.11.2018 31.10.2018 1

Memorandum of Association

EDOC 92.83 KB 12.11.2018 31.10.2018 1

Shareholders’ register

EDOC 26.49 KB 12.11.2018 31.10.2018 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