Martech solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.07.2025
Business form Limited Liability Company
Registered name SIA "Martech solutions"
Registration number, date 40203011723, 11.08.2016
VAT number None (excluded 27.12.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2016
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2020
CSDD Transport vehicles registered in CSDD

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, €) 0 7.74 30.61
Personal income tax (thousands, €) 0 1.93 6.66
Statutory social insurance contributions (thousands, €) 0 3.78 14.57
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 03.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (80.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (81.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (183.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (210.93 KB) €11.00

2017

Annual report 11.08.2016 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Martech lemums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 113.24 KB 24.07.2020 08.07.2020 1

Amendments to the Articles of Association

PDF 113.24 KB 24.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

PDF 91.72 KB 24.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

PDF 91.72 KB 24.07.2020 08.07.2020 1

Articles of Association

PDF 88.4 KB 24.07.2020 06.07.2020 1

Articles of Association

PDF 88.4 KB 24.07.2020 06.07.2020 1

Shareholders’ register

PDF 107.48 KB 24.07.2020 06.07.2020 1

Shareholders’ register

PDF 106.18 KB 24.07.2020 06.07.2020 1

Shareholders’ register

PDF 106.18 KB 24.07.2020 06.07.2020 1

Shareholders’ register

PDF 107.48 KB 24.07.2020 06.07.2020 1

Amendments to the Articles of Association

PDF 116.56 KB 08.10.2018 26.09.2018 1

Shareholders’ register

PDF 202.24 KB 08.10.2018 26.09.2018 1

Articles of Association

PDF 288.01 KB 04.10.2018 26.09.2018 1

Shareholders’ register

PDF 2.63 MB 12.09.2017 05.09.2017 1

Articles of Association

DOCX 74.18 KB 03.08.2016 20.07.2016 1

Memorandum of association

DOC 132 KB 03.08.2016 20.07.2016 2

Shareholders’ register

DOCX 17.76 KB 03.08.2016 20.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.21 KB 30.07.2025 30.07.2025 1

Application

PDF 222.11 KB 31.07.2025 28.07.2025 1

Application

PDF 116.68 KB 08.01.2025 30.12.2024 1

Protocols/decisions of a company/organisation

PDF 147.94 KB 08.01.2025 20.12.2024 1

Decisions / letters / protocols of public notaries

RTF 202.29 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 24.07.2020 24.07.2020 2

Amendments to the Articles of Association

EDOC 113.47 KB 24.07.2020 08.07.2020 1

Application

PDF 232.5 KB 24.07.2020 08.07.2020 1

Application

PDF 232.5 KB 24.07.2020 08.07.2020 1

Application

EDOC 227.8 KB 24.07.2020 08.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 85.95 KB 24.07.2020 08.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.46 KB 24.07.2020 08.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 85.95 KB 24.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 91.93 KB 24.07.2020 08.07.2020 1

Articles of Association

EDOC 98.53 KB 24.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

EDOC 95.51 KB 24.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

PDF 94.74 KB 24.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

PDF 94.74 KB 24.07.2020 06.07.2020 1

Shareholders’ register

EDOC 115.55 KB 24.07.2020 06.07.2020 1

Shareholders’ register

EDOC 114.66 KB 24.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.10.2018 08.10.2018 2

Application

EDOC 305.07 KB 08.10.2018 27.09.2018 4

Application

PDF 306.81 KB 08.10.2018 27.09.2018 4

Amendments to the Articles of Association

EDOC 124.53 KB 08.10.2018 26.09.2018 1

Protocols/decisions of a company/organisation

EDOC 245.91 KB 08.10.2018 26.09.2018 2

Protocols/decisions of a company/organisation

PDF 242.47 KB 08.10.2018 26.09.2018 2

Shareholders’ register

EDOC 218.77 KB 08.10.2018 26.09.2018 1

Articles of Association

EDOC 289.93 KB 04.10.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 12.09.2017 12.09.2017 2

Application

PDF 7.79 MB 12.09.2017 05.09.2017 25

Protocols/decisions of a company/organisation

PDF 1.29 MB 12.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.41 MB 12.09.2017 05.09.2017 1

Shareholders’ register

PDF 3.08 MB 12.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 11.08.2016 11.08.2016 2

Application

DOCX 26.72 KB 03.08.2016 02.08.2016 3

Application

EDOC 54.3 KB 03.08.2016 02.08.2016 3

Announcement regarding the legal address

DOCX 80.05 KB 03.08.2016 01.08.2016 1

Announcement regarding the legal address

EDOC 63.48 KB 03.08.2016 01.08.2016 1

Confirmation or consent to legal address

TIF 28.74 KB 23.08.2016 20.07.2016 1

Articles of Association

EDOC 72.15 KB 03.08.2016 20.07.2016 1

Memorandum of association

EDOC 69.87 KB 03.08.2016 20.07.2016 2

Shareholders’ register

EDOC 45.35 KB 03.08.2016 20.07.2016 1

Power of attorney, act of empowerment

TIF 155.82 KB 23.08.2016 16.07.2015 3
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