MART HOUSE, 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 "MART HOUSE" |
| Registration number, date | 40103497076, 02.01.2012 |
| VAT number | LV40103497076 from 14.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Ģertrūdes iela 70 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.04.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.45 | 28.94 | 37.33 |
| Personal income tax (thousands, €) | 1.07 | 1.42 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 2.01 | 0.90 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | 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 | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JurSoft"Reg. no. 40103432582
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 12.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Republikas laukums 3-522 | Until 11.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 70 - 5 | Until 20.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Marthouse 2024 VD | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (303.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (912.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (914.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Marthouse 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MART HOUSE Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MART House vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MART HOUSE vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.07 KB | 13.12.2023 | 12.12.2023 | 3 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 29.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 19.8 KB | 29.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 29.04.2014 | 09.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 352.9 KB | 08.05.2014 | 06.01.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 272.61 KB | 03.12.2013 | 22.11.2013 | 5 |
Articles of Association |
TIF | 14.88 KB | 04.01.2012 | 21.12.2011 | 2 |
Memorandum of association |
TIF | 51.38 KB | 04.01.2012 | 21.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 394.57 KB | 13.12.2023 | 12.12.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 88.79 KB | 13.12.2023 | 12.12.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 655 KB | 13.12.2023 | 09.11.2023 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 08.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 154.64 KB | 08.05.2014 | 09.04.2014 | 2 |
Other documents |
TIF | 15.48 KB | 08.05.2014 | 09.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 08.05.2014 | 09.04.2014 | 1 |
Application |
TIF | 180.62 KB | 29.04.2014 | 09.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 29.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.98 KB | 29.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 08.05.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 08.05.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 03.12.2013 | 02.12.2013 | 1 |
Other documents |
TIF | 29.67 KB | 03.12.2013 | 22.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 03.12.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 12.04.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 12.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 71.12 KB | 12.04.2013 | 04.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 12.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 04.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 27.71 KB | 04.01.2012 | 02.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.38 KB | 04.01.2012 | 22.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 04.01.2012 | 21.12.2011 | 1 |
Application |
TIF | 160.08 KB | 04.01.2012 | 21.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.14 KB | 04.01.2012 | 21.12.2011 | 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