affiliate marketing, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA affiliate marketing
Registration number, date 40203156620, 19.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2018
Legal address Meža iela 14, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.15 7.15 3.55
Personal income tax (thousands, €) 1.69 1.55 0
Statutory social insurance contributions (thousands, €) 4.46 4.72 0
Average employees count 1 1 0

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2018
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   19.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 19.07.2018 19.07.2018

Historical addresses

Engures nov., Engures pag., Engure, Ostas iela 37 Until 05.12.2020 4 years ago
Engures nov., Engures pag., Engure, Meža iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  ZIP €11.00
Annual report 2023 PDF
lemums par 2023 parsk apstipr ODT

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
lemums par 2022 parsk apstipr ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
lemums par 2021 parsk apstipr ODT

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
lemums par 2020 parsk apstipr ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (154.95 KB) €11.00

2018

Annual report 19.07.2018 - 31.12.2018 09.04.2019  PDF (231.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 330.07 KB 19.07.2018 14.06.2018 1

Memorandum of Association

PDF 464.88 KB 19.07.2018 14.06.2018 1

Shareholders’ register

PDF 203.17 KB 19.07.2018 14.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 19.07.2018 19.07.2018 2

Statement regarding the beneficial owners

DOCX 49.78 KB 19.07.2018 16.07.2018 5

Statement regarding the beneficial owners

EDOC 58.49 KB 19.07.2018 16.07.2018 5

Application

PDF 427.55 KB 19.07.2018 04.07.2018 3

Application

EDOC 420.49 KB 19.07.2018 04.07.2018 3

Confirmation or consent to legal address

TIF 13.22 KB 29.06.2018 17.06.2018 1

Articles of Association

EDOC 332.75 KB 19.07.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 496.35 KB 19.07.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 450.17 KB 19.07.2018 14.06.2018 1

Memorandum of Association

EDOC 323.35 KB 19.07.2018 14.06.2018 1

Shareholders’ register

EDOC 208.32 KB 19.07.2018 14.06.2018 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