MARTEKS NOMA, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
206 by profit
61 by paid taxes
18 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARTEKS NOMA" |
| Registration number, date | 45403046333, 28.09.2016 |
| VAT number | LV45403046333 from 08.10.2016 Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Brīvības iela 2E/1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
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, €) | 5.89 | 7.33 | 6.08 |
| Personal income tax (thousands, €) | 0.35 | 0.23 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.15 | 2.23 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 17.03.2021, 196.30 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | 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 | 28.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.04.2019 | 03.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marteks noma", SIA
Brīvības 2E-1, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Auto noma; vieglie auto
Historical addresses
| Jēkabpils, Brīvības iela 2E/1 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (384.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (153.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (153.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (152.2 KB) | €11.00 |
2016 |
Annual report | 28.09.2016 - 31.12.2016 | 11.05.2017 | PDF (1.16 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.82 MB | 29.04.2019 | 29.04.2019 | 3 |
Articles of Association |
TIF | 16.16 KB | 28.09.2016 | 23.09.2016 | 1 |
Memorandum of Association |
TIF | 29.61 KB | 28.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
TIF | 65.92 KB | 28.09.2016 | 23.09.2016 | 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 | 194.58 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 9.09 MB | 29.04.2019 | 29.04.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 52.15 KB | 28.09.2016 | 28.09.2016 | 2 |
Registration certificates |
TIF | 28.79 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 171.87 KB | 28.09.2016 | 23.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.18 KB | 28.09.2016 | 23.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 28.09.2016 | 23.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 28.09.2016 | 21.09.2016 | 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