MĀRTIŅBODE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 27.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRTIŅBODE" |
| Registration number, date | 44103043292, 15.12.2006 |
| VAT number | None (excluded 13.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 42 686 EUR , registered 18.07.2016 (registered payment 18.07.2016: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Zīlītes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., "Zīlītes" | Until 26.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Martinbode RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (6.14 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (580.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.08 KB | 09.07.2014 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 27.12 KB | 06.03.2013 | 20.02.2013 | 1 |
Shareholders’ register |
TIF | 46.62 KB | 22.11.2007 | 02.11.2007 | 1 |
Articles of Association |
TIF | 42.98 KB | 22.11.2007 | 01.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.51 KB | 22.11.2007 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 30.07 KB | 24.09.2007 | 15.05.2007 | 1 |
Articles of Association |
TIF | 36.67 KB | 24.09.2007 | 12.12.2006 | 1 |
Memorandum of association |
TIF | 85.37 KB | 24.09.2007 | 12.12.2006 | 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 | 904.25 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 223.3 KB | 25.10.2016 | 25.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 223.3 KB | 25.10.2016 | 25.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 25.10.2016 | 25.10.2016 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.78 KB | 20.10.2016 | 20.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.88 KB | 20.10.2016 | 20.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 25.10.2016 | 15.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 01.10.2015 | 01.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 29.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 01.07.2014 | 01.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.82 KB | 09.07.2014 | 26.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.34 KB | 26.06.2014 | 26.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.55 KB | 09.07.2014 | 18.06.2014 | 1 |
Application |
TIF | 282.11 KB | 09.07.2014 | 18.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 09.07.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.34 KB | 09.07.2014 | 18.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 15.04.2014 | 15.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.68 KB | 11.04.2014 | 10.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 06.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 101.75 KB | 06.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 06.03.2013 | 11.03.2010 | 2 |
Application |
TIF | 104.56 KB | 06.03.2013 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 06.03.2013 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 22.11.2007 | 21.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.92 KB | 22.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.52 KB | 22.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 214.37 KB | 22.11.2007 | 02.11.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.8 KB | 22.11.2007 | 20.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.32 KB | 22.11.2007 | 18.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.27 KB | 22.11.2007 | 17.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.02 KB | 22.11.2007 | 03.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.25 KB | 22.11.2007 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.74 KB | 22.11.2007 | 01.10.2007 | 2 |
Application |
TIF | 119.13 KB | 24.09.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 24.09.2007 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 24.09.2007 | 15.12.2006 | 1 |
Registration certificates |
TIF | 92.12 KB | 24.09.2007 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 24.09.2007 | 12.12.2006 | 1 |
Application |
TIF | 724.78 KB | 24.09.2007 | 12.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 24.09.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.65 KB | 24.09.2007 | 12.12.2006 | 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.
Request documents in Company register