Marteh Trans, SIA
Limited Liability Company, Micro company
Place in branch
316 by paid taxes
95 by employees
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.
Basic data
| Status | Economic activity suspended, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Marteh Trans |
| Registration number, date | 41203061672, 07.11.2017 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 07.11.2017 |
| Legal address | Staldzenes iela 23A, Ventspils, LV-3604 Check address owners |
| Fixed capital | 11 700 EUR, registered payment 15.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marteh Trans, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 12 153.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 12 009.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 874.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 747.87 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 617.92 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 11 491.90 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 338.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 207.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 081.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 963.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 10 673.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 10 547.23 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 10 423.53 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 10 334.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 239.93 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 070.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 099.15 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 753.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 408.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 978.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 028.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 694.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 657.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 617.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 386.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 361.93 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 746.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 054.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 896.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 882.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 392.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 317.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 367.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.01 | 0 |
| Personal income tax (thousands, €) | 0.06 | 1.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.45 | 0.67 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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 | 13.12.2018 |
* 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 |
100 % | 11 700 | € 1 | € 11 700 | Latvia | 21.09.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Dzintaru iela 34 - 107 | Until 07.02.2019 | 5 years ago |
|---|---|---|
| Ventspils, P. Stradiņa iela 29 | Until 16.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (300.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (83.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.26 KB) | €11.00 |
2017 |
Annual report | 07.11.2017 - 31.12.2017 | 03.05.2018 | PDF (515.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.89 KB | 25.09.2018 | 25.09.2018 | 1 |
Articles of Association |
TIF | 42.38 KB | 25.09.2018 | 25.09.2018 | 2 |
Shareholders’ register |
TIF | 47.58 KB | 21.09.2018 | 21.09.2018 | 2 |
Shareholders’ register |
TIF | 48.06 KB | 11.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 11.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 47.61 KB | 11.05.2018 | 03.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.37 KB | 11.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 54.34 KB | 11.05.2018 | 03.05.2018 | 2 |
Articles of Association |
TIF | 47.84 KB | 11.05.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 03.05.2018 | 23.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.24 KB | 03.05.2018 | 23.04.2018 | 2 |
Articles of Association |
TIF | 48.59 KB | 11.05.2018 | 22.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 24.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
TIF | 70.9 KB | 24.01.2018 | 22.01.2018 | 4 |
Articles of Association |
DOCX | 75.08 KB | 07.11.2017 | 01.11.2017 | 1 |
Articles of Association |
DOCX | 75.08 KB | 07.11.2017 | 01.11.2017 | 1 |
Memorandum of Association |
DOCX | 79.64 KB | 07.11.2017 | 01.11.2017 | 1 |
Memorandum of Association |
DOCX | 79.64 KB | 07.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
1.63 MB | 07.11.2017 | 01.11.2017 | 2 | |
Shareholders’ register |
1.63 MB | 07.11.2017 | 01.11.2017 | 2 |
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 | 91.96 KB | 04.03.2024 | 04.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 04.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 50.07 KB | 16.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 50.07 KB | 16.02.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 07.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 85.31 KB | 05.02.2019 | 05.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 05.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 263.45 KB | 18.01.2019 | 17.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 18.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 154.73 KB | 11.12.2018 | 10.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 11.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 213.62 KB | 25.09.2018 | 25.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.09.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 127.7 KB | 21.09.2018 | 21.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 113.75 KB | 11.05.2018 | 09.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 11.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.27 KB | 11.05.2018 | 03.05.2018 | 3 |
Application |
TIF | 110.92 KB | 03.05.2018 | 03.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.58 KB | 03.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.98 KB | 03.05.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 25.01.2018 | 25.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.65 KB | 11.05.2018 | 22.01.2018 | 3 |
Application |
TIF | 235.13 KB | 24.01.2018 | 22.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
2.85 MB | 07.11.2017 | 03.11.2017 | 9 | |
Application |
EDOC | 2.71 MB | 07.11.2017 | 03.11.2017 | 9 |
Application |
2.85 MB | 07.11.2017 | 03.11.2017 | 9 | |
Announcement regarding the legal address |
DOCX | 80.71 KB | 07.11.2017 | 01.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 80.71 KB | 07.11.2017 | 01.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64 KB | 07.11.2017 | 01.11.2017 | 1 |
Articles of Association |
EDOC | 59.02 KB | 07.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 07.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 243.35 KB | 07.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 243.35 KB | 07.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 230.12 KB | 07.11.2017 | 01.11.2017 | 2 |
Memorandum of Association |
EDOC | 62.75 KB | 07.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 07.11.2017 | 01.11.2017 | 2 |
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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