MARTA AKM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARTA AKM"
Registration number, date 54103126651, 29.08.2019
VAT number LV54103126651 from 17.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2019
Legal address Pīlādžu iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 3 000 EUR, registered payment 29.08.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 6.11 -0.55 22.78
Personal income tax (thousands, €) 4.87 15.97 23.52
Statutory social insurance contributions (thousands, €) 2.88 3.24 2.75
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 29.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2019
* 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

Natural person

50 % 1 500 € 1 € 1 500 29.08.2019 29.08.2019

Natural person

50 % 1 500 € 1 € 1 500 29.08.2019 29.08.2019

Apply information changes

"Marta AKM", SIA

Pīlādžu 3, Limbaži, Limbažu nov., LV-4001 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (80.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (94.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (93.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 294.67 KB 29.08.2019 23.08.2019 1

Memorandum of association

PDF 906.52 KB 29.08.2019 23.08.2019 2

Shareholders’ register

PDF 346.81 KB 29.08.2019 23.08.2019 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 70.71 KB 29.08.2019 29.08.2019 2

Announcement regarding the legal address

PDF 11.09 KB 29.08.2019 23.08.2019 1

Announcement regarding the legal address

EDOC 19.36 KB 29.08.2019 23.08.2019 1

Articles of Association

EDOC 201.18 KB 29.08.2019 23.08.2019 1

Application

PDF 271.09 KB 29.08.2019 23.08.2019 10

Application

EDOC 228.46 KB 29.08.2019 23.08.2019 10

Bank statements or other document regarding the payment of the equity

PDF 213.71 KB 29.08.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 217.18 KB 29.08.2019 23.08.2019 1

Memorandum of association

EDOC 717.93 KB 29.08.2019 23.08.2019 2

Shareholders’ register

EDOC 248.36 KB 29.08.2019 23.08.2019 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