Mārtiņa Holdings, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | SIA "Mārtiņa Holdings" |
| Registration number, date | 40103913694, 16.07.2015 |
| VAT number | LV40103913694 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | "ABpark", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 992 840 EUR, registered payment 05.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.27 | 6.19 | 11.63 |
| Personal income tax (thousands, €) | 0 | 2.07 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.19 | 4.41 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.07.2015 |
* 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 % | 992 840 | € 1 | € 992 840 | Latvia | 02.09.2024 | 05.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "technology research and innovation" | Until 30.04.2024 | 7 months ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Uzvaras iela 1C | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Uzvaras iela 1C | Until 13.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (581.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (585.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (103.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (463.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (443.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (704.98 KB) | €11.00 |
2016 |
Annual report | 16.07.2015 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 431.19 KB | 05.09.2024 | 02.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 331.04 KB | 05.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 412.4 KB | 05.09.2024 | 02.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 476.77 KB | 30.04.2024 | 25.04.2024 | 1 |
Articles of Association |
EDOC | 432.13 KB | 30.04.2024 | 25.04.2024 | 1 |
Articles of Association |
DOC | 127 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
1.54 MB | 09.07.2015 | 09.07.2015 | 1 | |
Memorandum of Association |
DOC | 127 KB | 09.07.2015 | 08.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 258.98 KB | 05.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 534.39 KB | 05.09.2024 | 02.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 255.46 KB | 05.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 580.72 KB | 05.09.2024 | 02.09.2024 | 1 |
Appraisal reports |
EDOC | 42.04 KB | 05.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 536.97 KB | 30.04.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 583.66 KB | 30.04.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
366.24 KB | 13.10.2022 | 10.10.2022 | 1 | |
Application |
366.24 KB | 13.10.2022 | 10.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 16.07.2015 | 16.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 59.54 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 55.66 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 52.24 KB | 09.07.2015 | 09.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
269.85 KB | 09.07.2015 | 09.07.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 56.44 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 09.07.2015 | 09.07.2015 | 1 |
Memorandum of Association |
EDOC | 59.2 KB | 09.07.2015 | 08.07.2015 | 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