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SIA "St. Martin"

Basic information
Status Registered
Name SIA "St. Martin"
Legal form Limited Liability Company
Reg. No 40003988955
Reg. date 30.01.2008
Register Commercial Register
Legal Address Nākotnes iela 5 - 12, Rubene, Kocēnu pag., Valmieras nov., LV-4227
Registered share capital, date 2,800 EUR, 29.05.2015
Paid-in share capital, date 2,800 EUR, 29.05.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003988955 Registered Excluded
14.03.2008 02.07.2021
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 21.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 395,491 EUR Net profit -98,430 EUR Equity -31,038 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 414,256 EUR Net profit -2,534 EUR Equity 67,392 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 556,064 EUR Net profit 32,565 EUR Equity 69,926 EUR Date submitted10.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2020 Social Insurance Contributions410 EUR Personal Income Tax260 EUR Other-2,170 EUR Total-1,500 EUR Number of employees2
Year2019 Social Insurance Contributions4,960 EUR Personal Income Tax2,940 EUR Other8,100 EUR Total16,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (DOC)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (doc)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
Announcement regarding the legal address (1)
14.02.2008 Announcement regarding the legal address 29.01.2008 (TIF) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (11)
04.08.2021 Application 20.07.2021 (edoc) •
04.08.2021 Application 20.07.2021 (DOCX) •
04.08.2021 Application 20.07.2021 (docx) •
09.02.2021 Application 03.02.2021 (edoc) •
09.02.2021 Application 03.02.2021 (DOCX) •
04.02.2021 Application 03.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (DOC) •
01.06.2015 Application 20.05.2015 (TIF) •
22.12.2011 Application 16.12.2011 (TIF) •
21.09.2010 Application 09.03.2010 (TIF) •
14.02.2008 Application 29.01.2008 (TIF) •
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Appraisal reports (1)
14.02.2008 Appraisal reports 29.01.2008 (TIF) •
Articles of Association (6)
04.08.2021 Articles of Association 20.07.2021 (DOC)
04.08.2021 Articles of Association 20.07.2021 (doc)
04.08.2021 Articles of Association 20.07.2021 (edoc) •
01.06.2015 Articles of Association 20.05.2015 (TIF)
22.12.2011 Articles of Association 16.12.2011 (TIF)
14.02.2008 Articles of Association 29.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.02.2008 Bank statements or other document regarding the payment of the equity 30.01.2008 (TIF) •
Confirmation or consent to legal address (3)
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (DOC) •
22.12.2011 Confirmation or consent to legal address 16.12.2011 (TIF) •
Consent of a member of the Board / executive director (2)
22.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
14.02.2008 Consent of a member of the Board / executive director 29.01.2008 (TIF) •
Consent of the liquidator (2)
04.02.2021 Consent of the liquidator 03.02.2021 (edoc) •
04.02.2021 Consent of the liquidator 03.02.2021 (DOC) •
Decisions / letters / protocols of public notaries (11)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
14.02.2008 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
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Documents attesting the transfer of shares (1)
22.12.2011 Documents attesting the transfer of shares 16.12.2011 (TIF) •
List of members of the Board / Supervisory Board (1)
22.12.2011 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
Memorandum of Association (1)
14.02.2008 Memorandum of Association 29.01.2008 (TIF)
Other documents (2)
22.12.2011 Other documents 16.12.2011 (TIF) •
21.09.2010 Other documents (TIF) •
Power of attorney, act of empowerment (2)
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (pdf) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (PDF) •
Protocols/decisions of a company/organisation (7)
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOC) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (doc) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
01.06.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
22.12.2011 Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
Show all
Receipts on the publication and state fees (1)
14.02.2008 Receipts on the publication and state fees 29.01.2008 (TIF) •
Registration certificates (1)
14.02.2008 Registration certificates 30.01.2008 (TIF) •
Shareholders’ register (3)
01.06.2015 Shareholders’ register 20.05.2015 (TIF)
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
21.09.2010 Shareholders’ register 09.09.2010 (TIF)
State Revenue Service decisions/letters/statements (1)
16.12.2021 State Revenue Service decisions/letters/statements 16.12.2021 (EDOC) •
2021 (33)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
16.12.2021 State Revenue Service decisions/letters/statements 16.12.2021 (EDOC) •
04.08.2021 Amendments to the Articles of Association 20.07.2021 (DOC)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (doc)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
04.08.2021 Application 20.07.2021 (edoc) •
04.08.2021 Application 20.07.2021 (DOCX) •
04.08.2021 Application 20.07.2021 (docx) •
04.08.2021 Articles of Association 20.07.2021 (DOC)
04.08.2021 Articles of Association 20.07.2021 (doc)
04.08.2021 Articles of Association 20.07.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOC) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (doc) •
09.02.2021 Application 03.02.2021 (edoc) •
09.02.2021 Application 03.02.2021 (DOCX) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (DOC) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (DOC) •
04.02.2021 Consent of the liquidator 03.02.2021 (edoc) •
04.02.2021 Consent of the liquidator 03.02.2021 (DOC) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (pdf) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (PDF) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2015 (5)
01.06.2015 Application 20.05.2015 (TIF) •
01.06.2015 Articles of Association 20.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
01.06.2015 Shareholders’ register 20.05.2015 (TIF)
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2011 (9)
22.12.2011 Application 16.12.2011 (TIF) •
22.12.2011 Articles of Association 16.12.2011 (TIF)
22.12.2011 Confirmation or consent to legal address 16.12.2011 (TIF) •
22.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
22.12.2011 Documents attesting the transfer of shares 16.12.2011 (TIF) •
22.12.2011 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
22.12.2011 Other documents 16.12.2011 (TIF) •
22.12.2011 Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
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2010 (4)
21.09.2010 Application 09.03.2010 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
21.09.2010 Other documents (TIF) •
21.09.2010 Shareholders’ register 09.09.2010 (TIF)
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2008 (10)
14.02.2008 Announcement regarding the legal address 29.01.2008 (TIF) •
14.02.2008 Application 29.01.2008 (TIF) •
14.02.2008 Appraisal reports 29.01.2008 (TIF) •
14.02.2008 Articles of Association 29.01.2008 (TIF)
14.02.2008 Bank statements or other document regarding the payment of the equity 30.01.2008 (TIF) •
14.02.2008 Consent of a member of the Board / executive director 29.01.2008 (TIF) •
14.02.2008 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
14.02.2008 Memorandum of Association 29.01.2008 (TIF)
14.02.2008 Receipts on the publication and state fees 29.01.2008 (TIF) •
14.02.2008 Registration certificates 30.01.2008 (TIF) •
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