MARTO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARTO" |
| Registration number, date | 40003920929, 08.05.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | Stacijas iela 28 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.10 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 |
* 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 % | 20 | € 142 | € 2 840 | 23.04.2024 | 30.04.2024 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 28-2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (129.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (194.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (97.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (149.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (451.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (514.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (502.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.98 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.08.2012 | TIF (319.6 KB) | ||
2009 |
Annual report | 17.08.2012 | TIF (337.94 KB) | ||
2008 |
Annual report | 06.02.2009 | TIF (656.3 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (624.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.4 KB | 27.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 30.04.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 06.06.2016 | 29.03.2016 | 1 |
Shareholders’ register |
1.58 MB | 06.06.2016 | 29.03.2016 | 2 | |
Shareholders’ register |
1.58 MB | 06.06.2016 | 29.03.2016 | 2 | |
Articles of Association |
DOC | 122 KB | 30.05.2016 | 29.03.2016 | 1 |
Articles of Association |
DOC | 122 KB | 30.05.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 16.38 KB | 09.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 21.69 KB | 09.05.2007 | 23.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.93 KB | 27.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 27.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 63.58 KB | 30.04.2024 | 24.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.45 KB | 30.04.2024 | 23.04.2024 | 2 |
Application |
EDOC | 54.63 KB | 22.04.2024 | 19.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.45 KB | 12.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 80.51 KB | 06.06.2016 | 04.06.2016 | 13 |
Application |
DOCX | 67.59 KB | 06.06.2016 | 04.06.2016 | 13 |
Application |
DOCX | 67.59 KB | 06.06.2016 | 04.06.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 06.06.2016 | 29.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 06.06.2016 | 29.03.2016 | 2 |
Articles of Association |
EDOC | 48.07 KB | 30.05.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.29 KB | 30.05.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 30.05.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 30.05.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 22.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 93.04 KB | 22.01.2009 | 16.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 22.01.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.58 KB | 22.01.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 09.05.2007 | 08.05.2007 | 1 |
Registration certificates |
TIF | 39.46 KB | 09.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 09.05.2007 | 27.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 09.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 150.58 KB | 09.05.2007 | 24.04.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 09.05.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 09.05.2007 | 23.04.2007 | 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