BALTIJAS MĀRKETINGA KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
61 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS MĀRKETINGA KOMPĀNIJA" |
| Registration number, date | 40003404313, 03.08.1998 |
| VAT number | LV40003404313 from 30.10.1998 Europe VAT register |
| Register, date | Commercial Register, 23.08.2002 |
| Legal address | Vienības gatve 18, Rīga, LV-1004 Check address owners |
| Fixed capital | 79 250 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.87 | 14.61 | 38.54 |
| Personal income tax (thousands, €) | 4.43 | 5.03 | 13.66 |
| Statutory social insurance contributions (thousands, €) | 8.43 | 9.57 | 24.86 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AKA Insurance"Reg. no. 40103953095
|
100 % | 7 925 | € 10 | € 79 250 | Latvia | 07.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Mārketinga kompānija", SIA
Vienības gatve 18A - 2.st., Rīga, LV-1004 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Tērbatas iela 28-11 | Until 15.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (235.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (247.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (384.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (509.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (289.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (279.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (471.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (291.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas ar paraksu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Zinas | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.17 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (465.68 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (518.31 KB) | ||
2004 |
Annual report | 27.06.2022 | TIF (696.56 KB) | ||
2003 |
Annual report | 27.06.2022 | TIF (498.25 KB) | ||
2002 |
Annual report | 27.06.2022 | TIF (440.02 KB) | ||
2001 |
Annual report | 27.06.2022 | TIF (817.46 KB) | ||
2000 |
Annual report | 27.06.2022 | TIF (1.09 MB) | ||
1999 |
Annual report | 27.06.2022 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.51 KB | 18.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 29.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 29.06.2022 | 31.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 27.06.2022 | 15.01.2015 | 1 |
Articles of Association |
TIF | 16.88 KB | 27.06.2022 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 45.86 KB | 22.06.2022 | 15.01.2015 | 2 |
Articles of Association |
TIF | 23.83 KB | 27.06.2022 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 13.75 KB | 27.06.2022 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 27.06.2022 | 09.09.2004 | 1 |
Articles of Association |
TIF | 81.53 KB | 27.06.2022 | 09.09.2004 | 4 |
Amendments to the Articles of Association |
TIF | 55.48 KB | 27.06.2022 | 26.05.2004 | 2 |
Articles of Association |
TIF | 80.4 KB | 27.06.2022 | 26.05.2004 | 4 |
Shareholders’ register |
TIF | 10.98 KB | 27.06.2022 | 21.08.2002 | 1 |
Articles of Association |
TIF | 67.51 KB | 27.06.2022 | 30.07.2002 | 3 |
Amendments to the Articles of Association |
TIF | 39.37 KB | 27.06.2022 | 22.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.75 KB | 27.06.2022 | 22.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 98.85 KB | 27.06.2022 | 11.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 27.06.2022 | 29.10.1998 | 1 |
Shareholders’ register |
TIF | 29.72 KB | 27.06.2022 | 29.10.1998 | 1 |
Articles of Association |
TIF | 335.11 KB | 27.06.2022 | 29.07.1998 | 8 |
Memorandum of association |
TIF | 134.82 KB | 27.06.2022 | 29.07.1998 | 3 |
Shareholders’ register |
TIF | 23.84 KB | 27.06.2022 | 29.07.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.16 KB | 18.12.2023 | 08.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 95.08 KB | 29.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 95.08 KB | 29.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.62 KB | 29.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.62 KB | 29.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29 KB | 29.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29 KB | 29.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 29.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 27.06.2022 | 22.01.2015 | 2 |
Application |
TIF | 100.91 KB | 27.06.2022 | 19.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 27.06.2022 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 27.06.2022 | 08.06.2010 | 1 |
Application |
TIF | 104.87 KB | 27.06.2022 | 01.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 27.06.2022 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 27.06.2022 | 13.05.2009 | 1 |
Application |
TIF | 105.62 KB | 27.06.2022 | 08.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 27.06.2022 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 27.06.2022 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 27.06.2022 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 27.06.2022 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 27.06.2022 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 27.06.2022 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 27.06.2022 | 09.01.2008 | 1 |
Application |
TIF | 83.25 KB | 27.06.2022 | 09.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 27.06.2022 | 18.06.2007 | 2 |
Application |
TIF | 139.92 KB | 27.06.2022 | 07.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 27.06.2022 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 27.06.2022 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 27.06.2022 | 29.05.2007 | 1 |
Sample report |
TIF | 27.02 KB | 27.06.2022 | 24.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 27.06.2022 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 27.06.2022 | 06.04.2005 | 1 |
Application |
TIF | 102.96 KB | 27.06.2022 | 01.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 27.06.2022 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 27.06.2022 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 27.06.2022 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 27.06.2022 | 01.04.2005 | 1 |
Sample report |
TIF | 37.05 KB | 27.06.2022 | 29.03.2005 | 1 |
Application |
TIF | 71.13 KB | 27.06.2022 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 27.06.2022 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 27.06.2022 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 27.06.2022 | 10.09.2004 | 1 |
Application |
TIF | 91.23 KB | 27.06.2022 | 09.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 27.06.2022 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 27.06.2022 | 09.09.2004 | 1 |
Sample report |
TIF | 25.02 KB | 27.06.2022 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 27.06.2022 | 28.05.2004 | 1 |
Application |
TIF | 121.46 KB | 27.06.2022 | 26.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 27.06.2022 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 27.06.2022 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 27.06.2022 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 27.06.2022 | 23.08.2002 | 1 |
Registration certificates |
TIF | 88.19 KB | 27.06.2022 | 23.08.2002 | 1 |
Submission/Application |
TIF | 17.07 KB | 27.06.2022 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 27.06.2022 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 27.06.2022 | 01.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 27.06.2022 | 30.07.2002 | 1 |
Application |
TIF | 392.8 KB | 27.06.2022 | 30.07.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 27.06.2022 | 30.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 27.06.2022 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 27.06.2022 | 30.07.2002 | 1 |
Sample report |
TIF | 28.37 KB | 27.06.2022 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 27.06.2022 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 27.06.2022 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 27.06.2022 | 24.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 27.06.2022 | 22.05.2002 | 1 |
Submission/Application |
TIF | 26.45 KB | 27.06.2022 | 22.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 27.06.2022 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 27.06.2022 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 27.06.2022 | 14.12.2001 | 1 |
Submission/Application |
TIF | 25.52 KB | 27.06.2022 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 27.06.2022 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 27.06.2022 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 27.06.2022 | 30.05.2001 | 1 |
Submission/Application |
TIF | 21.95 KB | 27.06.2022 | 30.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 27.06.2022 | 17.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 27.06.2022 | 17.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 27.06.2022 | 02.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 27.06.2022 | 30.10.1998 | 1 |
Appraisal reports |
TIF | 95.26 KB | 27.06.2022 | 29.10.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 27.06.2022 | 29.10.1998 | 1 |
Submission/Application |
TIF | 23.57 KB | 27.06.2022 | 29.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 27.06.2022 | 03.08.1998 | 1 |
Registration certificates |
TIF | 62.52 KB | 27.06.2022 | 03.08.1998 | 1 |
Registration certificates |
TIF | 43.44 KB | 27.06.2022 | 03.08.1998 | 1 |
Application |
TIF | 126.29 KB | 27.06.2022 | 31.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 27.06.2022 | 30.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 27.06.2022 | 30.07.1998 | 1 |
Sample report |
TIF | 33.29 KB | 27.06.2022 | 30.07.1998 | 1 |
Appraisal reports |
TIF | 22.97 KB | 27.06.2022 | 29.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 27.06.2022 | 29.07.1998 | 1 |
Purchase/lease agreement |
TIF | 296.56 KB | 27.06.2022 | 27.07.1998 | 6 |
Copy of the personal identification document |
TIF | 63.27 KB | 27.06.2022 | 17.02.1998 | 1 |
Copy of the personal identification document |
TIF | 48.4 KB | 27.06.2022 | 05.02.1998 | 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