Mārstaļu 28, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārstaļu 28" |
| Registration number, date | 40203026057, 14.10.2016 |
| VAT number | LV40203026057 from 15.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.21 | 54.59 | 54.85 |
| Personal income tax (thousands, €) | 1.63 | 1.02 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.66 | 1.64 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MV HOTELS"Reg. no. 40103474139
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.04.2017 | 26.04.2017 |
Historical company names
| SIA "LATVIJAS LAUKSAIMNIEKS" | Until 26.04.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Bilance 2024 gads Marstalu 10 06 25 3 11 06 25 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS 2023 M rstalu 28 | EDOC | ||||
| Vad bas zi ojums M28 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Latvian GAAP 2022 M rsta u | EDOC | ||||
| Marstalu 28 vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M rsta u 28 vad bas zi ojums | |||||
| Marstalu 28 gada parskats 2021 rev | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 gads Marstalu 28 ar atzinumu | EDOC | ||||
| Dalibnieku sapulces protokols Marstalu 28 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Marstalu 28 vadibas zinojums | |||||
| marstalu 28 rev zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| marstalu 28 vad zin | |||||
2017 |
Annual report | 14.10.2016 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| mr vadiba | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.63 KB | 25.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 100.7 KB | 25.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 103.23 KB | 25.04.2017 | 24.04.2017 | 2 |
Shareholders’ register |
TIF | 155.39 KB | 25.04.2017 | 24.04.2017 | 3 |
Articles of Association |
TIF | 29.53 KB | 17.10.2016 | 13.10.2016 | 1 |
Memorandum of Association |
TIF | 35.31 KB | 17.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 17.10.2016 | 13.10.2016 | 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 |
RTF | 190.84 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 292.78 KB | 25.01.2019 | 24.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 46.22 KB | 25.01.2019 | 24.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 32.43 KB | 25.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.87 KB | 25.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 308.45 KB | 04.04.2018 | 27.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 97.03 KB | 25.04.2017 | 24.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 17.10.2016 | 14.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 17.10.2016 | 13.10.2016 | 1 |
Application |
TIF | 174.77 KB | 17.10.2016 | 13.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.63 KB | 17.10.2016 | 13.10.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 14.35 KB | 17.10.2016 | 13.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.99 KB | 17.10.2016 | 13.10.2016 | 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