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 | Economic activity suspended, 21.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "St. Martin" |
| Registration number, date | 40003988955, 30.01.2008 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Nākotnes iela 5 – 12, Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- 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 | 0 | -0.02 |
| 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
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.08.2021 |
* 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 |
75 % | 150 | € 14 | € 2 100 | 20.05.2015 | 29.05.2015 | |
Natural person |
25 % | 50 | € 14 | € 700 | 20.05.2015 | 29.05.2015 |
Historical addresses
| Rīga, Avotu iela 31 - 11 | Until 09.02.2021 | 4 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Rubene, Nākotnes iela 5 - 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2023 | PDF (81.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums St.Martin SIA.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | ZIP (49.27 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.08.2010 | ZIP (49.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.08.2010 | ZIP (49.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38.5 KB | 04.08.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 04.08.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 04.08.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 04.08.2021 | 20.07.2021 | 1 |
Articles of Association |
TIF | 77.26 KB | 01.06.2015 | 20.05.2015 | 4 |
Shareholders’ register |
TIF | 56.88 KB | 01.06.2015 | 20.05.2015 | 3 |
Articles of Association |
TIF | 80.64 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 92.66 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 21.09.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 21.39 KB | 14.02.2008 | 29.01.2008 | 1 |
Memorandum of Association |
TIF | 46.67 KB | 14.02.2008 | 29.01.2008 | 2 |
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 | 62.3 KB | 04.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.47 KB | 04.08.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 26.87 KB | 04.08.2021 | 20.07.2021 | 1 |
Application |
DOCX | 77 KB | 04.08.2021 | 20.07.2021 | 4 |
Application |
DOCX | 77 KB | 04.08.2021 | 20.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 04.08.2021 | 20.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 04.08.2021 | 20.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 73.76 KB | 09.02.2021 | 03.02.2021 | 3 |
Application |
EDOC | 82.71 KB | 09.02.2021 | 03.02.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 21.12 KB | 09.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 09.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 40.4 KB | 04.02.2021 | 03.02.2021 | 2 |
Application |
DOC | 117 KB | 04.02.2021 | 03.02.2021 | 2 |
Consent of the liquidator |
DOC | 34 KB | 04.02.2021 | 03.02.2021 | 1 |
Consent of the liquidator |
EDOC | 22.67 KB | 04.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 04.02.2021 | 03.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.13 KB | 04.02.2021 | 03.02.2021 | 3 |
Power of attorney, act of empowerment |
1.36 MB | 04.02.2021 | 29.01.2021 | 3 | |
Power of attorney, act of empowerment |
1.39 MB | 04.02.2021 | 29.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 150.83 KB | 01.06.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 01.06.2015 | 20.05.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 206.71 KB | 22.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 924.02 KB | 22.12.2011 | 16.12.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 131.24 KB | 22.12.2011 | 16.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 71.3 KB | 22.12.2011 | 16.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 206.87 KB | 22.12.2011 | 16.12.2011 | 2 |
Other documents |
TIF | 551.32 KB | 22.12.2011 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.8 KB | 22.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 144.87 KB | 21.09.2010 | 09.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 14.02.2008 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 14.02.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 42.85 KB | 14.02.2008 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 14.02.2008 | 29.01.2008 | 1 |
Application |
TIF | 95.47 KB | 14.02.2008 | 29.01.2008 | 3 |
Appraisal reports |
TIF | 24.48 KB | 14.02.2008 | 29.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 14.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 14.02.2008 | 29.01.2008 | 2 |
Other documents |
TIF | 22.44 KB | 21.09.2010 | 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.
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