Martoss Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Martoss Group"
Registration number, date 40103366304, 12.01.2011
VAT number LV40103366304 from 20.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Nākotnes iela 20, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2026 4 130.47 0.00 0.00 0.00 10.02.2026
07.01.2026 8 200.73 0.00 0.00 0.00 07.01.2026
15.12.2025 1 976.67 0.00 0.00 0.00 15.12.2025
06.08.2025 6 599.77 0.00 0.00 0.00 06.08.2025
07.07.2025 9 229.98 0.00 0.00 0.00 07.07.2025
09.06.2025 7 812.26 0.00 0.00 0.00 09.06.2025
04.06.2025 7 793.62 0.00 0.00 0.00 08.06.2025 07:05
07.05.2025 7 679.99 0.00 0.00 0.00 07.05.2025
07.04.2025 5 954.36 0.00 0.00 0.00 07.04.2025
10.03.2025 6 510.80 0.00 0.00 0.00 10.03.2025
19.02.2025 5 268.02 0.00 0.00 0.00 19.02.2025
27.01.2025 5 504.97 0.00 0.00 0.00 27.01.2025
16.12.2024 2 301.33 0.00 0.00 0.00 16.12.2024
12.11.2024 1 248.47 0.00 0.00 0.00 12.11.2024
15.10.2024 761.57 0.00 0.00 0.00 15.10.2024
09.09.2024 1 547.20 0.00 0.00 0.00 09.09.2024
19.08.2024 957.11 0.00 0.00 0.00 19.08.2024
16.07.2024 1 535.19 0.00 0.00 0.00 16.07.2024
19.06.2024 1 583.14 0.00 0.00 0.00 19.06.2024
07.09.2022 3 383.02 0.00 0.00 0.00 07.09.2022
23.08.2022 633.82 0.00 0.00 0.00 23.08.2022
07.07.2022 1 201.78 0.00 0.00 0.00 07.07.2022
07.06.2022 1 500.90 0.00 0.00 0.00 07.06.2022
09.05.2022 1 451.81 0.00 0.00 0.00 09.05.2022
13.04.2022 712.95 0.00 0.00 0.00 13.04.2022
07.10.2020 879.66 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 160.10 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 651.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 594.88 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 732.02 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 498.06 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 249.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 746.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 575.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 315.04 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 770.54 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 141.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 721.88 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 747.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 523.61 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 091.54 0.00 0.00 0.00 12.02.2019 15:24
07.06.2018 186.39 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 1 699.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 475.48 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 751.63 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 221.90 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 950.87 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 203.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 989.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 399.79 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 1 185.15 0.00 0.00 0.00 15.06.2017 16:40

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, €) 11.34 28.60 12.11
Personal income tax (thousands, €) 4.73 16.32 7.60
Statutory social insurance contributions (thousands, €) 10.33 29.63 14.89
Average employees count 4 8 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* 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 % 200 € 14 € 2 800 11.06.2014 21.07.2014

Apply information changes

"Martoss Group", SIA

Nākotnes 20, Ķekava, Ķekavas nov., LV-2123 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 20 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (186.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (185.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (184.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (83.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (98.29 KB)

2011

Annual report 12.01.2011 - 31.12.2011 29.04.2012  HTML (99.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.08 KB 23.07.2014 11.06.2014 2

Articles of Association

TIF 12.44 KB 23.07.2014 15.05.2014 1

Shareholders’ register

TIF 27.27 KB 23.11.2011 16.11.2011 1

Articles of Association

TIF 53.42 KB 14.01.2011 11.01.2011 1

Memorandum of Association

TIF 54.4 KB 14.01.2011 11.01.2011 1

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 78.58 KB 14.03.2024 14.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.98 KB 29.02.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

TIF 71.92 KB 23.07.2014 21.07.2014 2

Application

TIF 244.49 KB 23.07.2014 11.06.2014 4

Protocols/decisions of a company/organisation

TIF 19.09 KB 23.07.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 82.92 KB 23.11.2011 22.11.2011 2

Application

TIF 152.4 KB 23.11.2011 16.11.2011 2

Decisions / letters / protocols of public notaries

TIF 89.91 KB 14.01.2011 12.01.2011 2

Registration certificates

TIF 116.76 KB 14.01.2011 12.01.2011 1

Application

TIF 750.41 KB 14.01.2011 11.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 48.29 KB 14.01.2011 11.01.2011 1

Submission/Application

TIF 28.7 KB 14.01.2011 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