Digital Marketing Group, SIA
Limited Liability Company, Micro company
Place in branch
119 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Digital Marketing Group" |
| Registration number, date | 50103419251, 23.05.2011 |
| VAT number | LV50103419251 from 01.11.2012 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Pļavu iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Digital Marketing Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 19 530.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 20 935.06 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 784.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 218.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 777.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 4 965.92 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.12.2020 | 545.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2018 | 2 170.97 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.12.2017 | 2 013.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 768.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 730.04 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 548.63 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 160.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 399.83 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 7 915.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 44.62 | 44.39 | 48.15 |
| Personal income tax (thousands, €) | 0.53 | 0.76 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.99 | 3.06 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.01.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 15.02.2024 | 23.02.2024 |
Contacts in cooperation with
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Historical addresses
| Rīga, Valguma iela 5-3 | Until 14.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Antonijas iela 22 - 3 | Until 27.09.2018 | 6 years ago |
| Baldones nov., Baldone, Pļavu iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (490.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DMG Vadibas zinojums EDS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DMG Vadibas zinojums 2020 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DMG Zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DMG VZ | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DMG vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 DMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.07 KB | 23.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 23.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
76.51 KB | 03.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
153 KB | 03.07.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
1.62 MB | 03.07.2015 | 26.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 46.35 KB | 18.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 47.64 KB | 18.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 34.91 KB | 18.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 53.5 KB | 26.05.2011 | 12.05.2011 | 1 |
Memorandum of Association |
TIF | 51.01 KB | 26.05.2011 | 12.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.34 KB | 18.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.82 KB | 23.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.78 KB | 23.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 27.09.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 17.98 KB | 27.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 33.73 KB | 27.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 14.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 80.78 KB | 03.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 294.6 KB | 03.07.2015 | 01.07.2015 | 19 |
Articles of Association |
EDOC | 130.24 KB | 03.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.98 KB | 03.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 03.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.22 KB | 18.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 756.11 KB | 18.01.2013 | 17.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.42 KB | 18.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 18.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 18.01.2013 | 03.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 18.01.2013 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 67.34 KB | 18.01.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.79 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 139.78 KB | 26.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 646.6 KB | 26.05.2011 | 18.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 31.92 KB | 26.05.2011 | 12.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 139.73 KB | 18.01.2013 | 29.06.2001 | 2 |
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.
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