MarTo logistics, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MarTo logistics
Registration number, date 40203174946, 15.10.2018
VAT number LV40203174946 from 30.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2018
Legal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 15 000 EUR, registered payment 30.10.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 304.49 225.47 286.44
Personal income tax (thousands, €) 97.56 78.71 48.17
Statutory social insurance contributions (thousands, €) 188.47 157.34 102.24
Average employees count 39 33 24

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.10.2018
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   15.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2018
* 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

50 % 7 500 € 1 € 7 500 29.10.2018 30.10.2018

Natural person

50 % 7 500 € 1 € 7 500 29.10.2018 30.10.2018

Apply information changes

"MarTo Logistics", SIA

Leona Paegles 3A - 40, Sigulda, Siguldas nov., LV-2150 Check address owners

Loģistika

Historical addresses

Siguldas nov., Sigulda, Leona Paegles iela 3A - 40 Until 13.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums rev GP2024 EDOC
vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums PDF
Zinojums rev GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums MarTo PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (485.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (501.82 KB) €11.00

2018

Annual report 15.10.2018 - 31.12.2018 28.04.2019  PDF (86.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 30.10.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.14 KB 30.10.2018 29.10.2018 1

Shareholders’ register

DOC 37.5 KB 30.10.2018 29.10.2018 1

Shareholders’ register

TIF 74.72 KB 15.10.2018 10.10.2018 3

Articles of Association

TIF 13.85 KB 15.10.2018 09.10.2018 1

Memorandum of association

TIF 51.19 KB 15.10.2018 09.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.64 KB 07.07.2023 06.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 30.10.2018 30.10.2018 2

Articles of Association

EDOC 19.95 KB 30.10.2018 29.10.2018 1

Application

EDOC 49.19 KB 30.10.2018 29.10.2018 3

Application

DOCX 40.58 KB 30.10.2018 29.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 150.33 KB 30.10.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 150.28 KB 30.10.2018 29.10.2018 1

Protocols/decisions of a company/organisation

DOC 53 KB 30.10.2018 29.10.2018 2

Protocols/decisions of a company/organisation

EDOC 24.75 KB 30.10.2018 29.10.2018 2

Regulations for the increase/reduction of the equity

EDOC 34.44 KB 30.10.2018 29.10.2018 1

Shareholders’ register

EDOC 33.38 KB 30.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 15.10.2018 15.10.2018 2

Application

TIF 221.04 KB 15.10.2018 10.10.2018 8

Bank statements or other document regarding the payment of the equity

TIF 59.63 KB 15.10.2018 10.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 58.49 KB 15.10.2018 10.10.2018 1

Announcement regarding the legal address

TIF 14.25 KB 15.10.2018 09.10.2018 1

Confirmation or consent to legal address

TIF 12.39 KB 15.10.2018 09.10.2018 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