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
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003988955 Registered Excluded
14.03.2008 02.07.2021
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -70 EUR Equity -467,927 EUR Date submitted01.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 60,157 EUR Equity -467,857 EUR Date submitted09.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -504,017 EUR Equity -528,014 EUR Date submitted09.06.2023 Number of employees 0
Year2020 Net sales 622 EUR Net profit 7,041 EUR Equity -23,997 EUR Date submitted09.06.2023 Number of employees 2
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
Year2016 Net sales 507,113 EUR Net profit 2,591 EUR Equity 37,361 EUR Date submitted28.06.2017 Number of employees 2
Year2015 Net sales 615,408 EUR Net profit 8,686 EUR Equity 34,770 EUR Date submitted12.05.2016 Number of employees 2
Year2014 Net sales 680,423 EUR Net profit 2,081 EUR Equity 26,084 EUR Date submitted06.10.2015 Number of employees 2
Year2013 Net sales 298,078 LVL Net profit 21,281 LVL Equity 16,869 LVL Date submitted30.05.2014 Number of employees 2
Year2012 Net sales 726 LVL Net profit -5,429 LVL Equity -4,412 LVL Date submitted15.06.2013 Number of employees 2
Year2011 Net sales 990 LVL Net profit -874 LVL Equity 1,017 LVL Date submitted04.05.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 2,000 LVL Date submitted14.02.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit 0 LVL Equity 2,000 LVL Date submitted09.08.2010 Number of employees 1
Year2008 Net sales 0 LVL Net profit 0 LVL Equity 2,000 LVL Date submitted09.08.2010 Number of employees 1
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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
Gads2024 - - - - -
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) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
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) (13)
01.06.2024 2023 Annual report (full) (PDF)
09.06.2023 2021 Annual report (full) (PDF)
09.06.2023 2020 Annual report (full) (PDF)
09.06.2023 2022 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
28.06.2017 2016 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
06.10.2015 2014 Annual report (full) (HTML)
30.05.2014 2013 Annual report (full) (HTML)
15.06.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
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Application (7)
04.08.2021 Application 20.07.2021 (edoc) •
09.02.2021 Application 03.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (edoc) •
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 (4)
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)
Show all
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 (2)
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
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 (1)
04.02.2021 Consent of the liquidator 03.02.2021 (edoc) •
Decisions / letters / protocols of public notaries (8)
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 (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 (1)
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (pdf) •
Protocols/decisions of a company/organisation (4)
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
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) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (3)
09.06.2023 2021 Annual report (full) (PDF)
09.06.2023 2020 Annual report (full) (PDF)
09.06.2023 2022 Annual report (full) (PDF)
2021 (16)
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 Application 20.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
04.08.2021 Articles of Association 20.07.2021 (edoc)
04.08.2021 Amendments to the Articles of Association 20.07.2021 (edoc)
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
09.02.2021 Application 03.02.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Consent of the liquidator 03.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (edoc) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (pdf) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
Show all
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)
2017 (1)
28.06.2017 2016 Annual report (full) (PDF)
2016 (1)
12.05.2016 2015 Annual report (full) (PDF)
2015 (6)
06.10.2015 2014 Annual report (full) (HTML)
01.06.2015 Shareholders’ register 20.05.2015 (TIF)
01.06.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
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) •
Show all
2014 (1)
30.05.2014 2013 Annual report (full) (HTML)
2013 (1)
15.06.2013 2012 Annual report (full) (HTML)
2012 (1)
04.05.2012 2011 Annual report (full) (HTML)
2011 (9)
22.12.2011 Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
22.12.2011 Articles of Association 16.12.2011 (TIF)
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
22.12.2011 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
22.12.2011 Documents attesting the transfer of shares 16.12.2011 (TIF) •
22.12.2011 Other documents 16.12.2011 (TIF) •
22.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
22.12.2011 Application 16.12.2011 (TIF) •
22.12.2011 Confirmation or consent to legal address 16.12.2011 (TIF) •
Show all
2010 (4)
21.09.2010 Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
21.09.2010 Application 09.03.2010 (TIF) •
21.09.2010 Shareholders’ register 09.09.2010 (TIF)
21.09.2010 Other documents (TIF) •
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2008 (10)
14.02.2008 Registration certificates 30.01.2008 (TIF) •
14.02.2008 Receipts on the publication and state fees 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 Announcement regarding the legal address 29.01.2008 (TIF) •
14.02.2008 Consent of a member of the Board / executive director 29.01.2008 (TIF) •
14.02.2008 Memorandum of Association 29.01.2008 (TIF)
14.02.2008 Application 29.01.2008 (TIF) •
14.02.2008 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
Show all
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