| - |
Sabiedrība ar ierobežotu atbildību "Martin Sons"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Martin Sons" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103655799 | ||||||
| Reg. date | 04.04.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Oskara Kalpaka iela 13 - 5, Sigulda, LV-2150 | ||||||
| Registered share capital, date |
9 EUR, 03.11.2016
|
||||||
| Paid-in share capital, date |
9 EUR, 03.11.2016 |
||||||
| NACE | 31.00 Manufacture of furniture | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (11) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 69,118 EUR | Net profit -1,441 EUR | Equity -11,202 EUR | Date submitted15.02.2022 | Number of employees 2 |
| Year2020 | Net sales 39,296 EUR | Net profit 1,960 EUR | Equity -9,761 EUR | Date submitted16.03.2021 | Number of employees 2 |
| Year2019 | Net sales 36,785 EUR | Net profit 2,789 EUR | Equity -11,721 EUR | Date submitted18.03.2020 | Number of employees 2 |
| Year2018 | Net sales 29,546 EUR | Net profit -4,570 EUR | Equity -14,510 EUR | Date submitted23.04.2019 | Number of employees 2 |
| Year2017 | Net sales 27,894 EUR | Net profit 1,810 EUR | Equity -9,940 EUR | Date submitted20.04.2018 | Number of employees 2 |
| Show more | |||||
| 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 Contributions4,040 EUR | Personal Income Tax680 EUR | Other2,550 EUR | Total7,270 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions2,870 EUR | Personal Income Tax330 EUR | Other3,880 EUR | Total7,080 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions3,250 EUR | Personal Income Tax920 EUR | Other-700 EUR | Total3,470 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions1,960 EUR | Personal Income Tax1,140 EUR | Other470 EUR | Total3,570 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions1,830 EUR | Personal Income Tax1,050 EUR | Other3,090 EUR | Total5,970 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions2,070 EUR | Personal Income Tax1,240 EUR | Other2,070 EUR | Total5,380 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (29) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (3) | |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (EDOC) • |
| Announcement regarding the legal address (1) | |
| 29.04.2013 | Announcement regarding the legal address 26.03.2013 (TIF) • |
| Annual report (full) (5) | |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 16.03.2021 | 2020 Annual report (full) (PDF) |
| 18.03.2020 | 2019 Annual report (full) (PDF) |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 31.10.2016 | Application 29.10.2016 (EDOC) • |
| 31.10.2016 | Application 29.10.2016 (pdf) • |
| 31.10.2016 | Application 29.10.2016 (pdf) • |
| 29.04.2013 | Application 26.03.2013 (TIF) • |
| Show all | |
| Articles of Association (4) | |
| 31.10.2016 | Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Articles of Association 01.04.2016 (EDOC) • |
| 29.04.2013 | Articles of Association 26.03.2013 (TIF) |
| Show all | |
| Confirmation or consent to legal address (1) | |
| 29.04.2013 | Confirmation or consent to legal address 26.03.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 03.11.2016 | Decisions / letters / protocols of public notaries 03.11.2016 (edoc) • |
| 03.11.2016 | Decisions / letters / protocols of public notaries 03.11.2016 (rtf) • |
| 29.04.2013 | Decisions / letters / protocols of public notaries 04.04.2013 (TIF) • |
| Memorandum of Association (1) | |
| 29.04.2013 | Memorandum of Association 26.03.2013 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (EDOC) • |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (doc) • |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (doc) • |
| Registration certificates (1) | |
| 29.04.2013 | Registration certificates 04.04.2013 (TIF) • |
| Shareholders’ register (3) | |
| 31.10.2016 | Shareholders’ register 01.04.2016 (pdf) |
| 31.10.2016 | Shareholders’ register 01.04.2016 (pdf) |
| 31.10.2016 | Shareholders’ register 01.04.2016 (EDOC) • |
| 2022 (1) | |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 16.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 18.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (17) | |
| 03.11.2016 | Decisions / letters / protocols of public notaries 03.11.2016 (edoc) • |
| 03.11.2016 | Decisions / letters / protocols of public notaries 03.11.2016 (rtf) • |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Amendments to the Articles of Association 01.04.2016 (EDOC) • |
| 31.10.2016 | Application 29.10.2016 (EDOC) • |
| 31.10.2016 | Application 29.10.2016 (pdf) • |
| 31.10.2016 | Application 29.10.2016 (pdf) • |
| 31.10.2016 | Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Articles of Association 01.04.2016 (doc) |
| 31.10.2016 | Articles of Association 01.04.2016 (EDOC) • |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (EDOC) • |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (doc) • |
| 31.10.2016 | Protocols/decisions of a company/organisation 01.04.2016 (doc) • |
| 31.10.2016 | Shareholders’ register 01.04.2016 (pdf) |
| 31.10.2016 | Shareholders’ register 01.04.2016 (pdf) |
| 31.10.2016 | Shareholders’ register 01.04.2016 (EDOC) • |
| Show all | |
| 2013 (7) | |
| 29.04.2013 | Announcement regarding the legal address 26.03.2013 (TIF) • |
| 29.04.2013 | Application 26.03.2013 (TIF) • |
| 29.04.2013 | Articles of Association 26.03.2013 (TIF) |
| 29.04.2013 | Confirmation or consent to legal address 26.03.2013 (TIF) • |
| 29.04.2013 | Decisions / letters / protocols of public notaries 04.04.2013 (TIF) • |
| 29.04.2013 | Memorandum of Association 26.03.2013 (TIF) |
| 29.04.2013 | Registration certificates 04.04.2013 (TIF) • |
| Show all | |
