Mārtiņa Holdings, SIA

Basic data
Name SIA "Mārtiņa Holdings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103913694, 16.07.2015
Register, Included in The Register Commercial register, 16.07.2015
SEPA identifier LV25ZZZ40103913694
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103913694 Is active 22.07.2015
Legal address Legal address: Ogres nov., Lēdmanes pag., "ABpark", LV-5011 Previous addresses
Other registered in this address
Postal address "ABpark", Lēdmanes pag., Ogres nov., LV-5011
Fixed capital Paid capital - 992 840.00 EUR (Registered in State Enterprise register 05.09.2024)
Activity code (NACE)
Data updated in the Register of Enterprises 05.09.2024
The State support The State support history  (Actual record: 04.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.07.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 992840 1.00 EUR 992 840.00 EUR 100.00 % 992840 05.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2024 year)
Index Place
Age of the company * 110984 - 111000
 110984 - 111000
Net turnover
  81663 - 104664 , Major
 81663 - 104664
Major
Profit or loss
  72156 - 72162
 72156 - 72162
Equity capital
  4871
 4871
Fixed assets
  4714
 4714
Balance
  8147
 8147
Tangible assets
  61700 - 104664
 61700 - 104664
Liquidity
  81662 , Companies
 81662
Companies

About the company's comparative indices

Legal address on the map
Publications (0)