EA Marketing, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
42 by paid taxes
24 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 | EA Marketing SIA |
| Registration number, date | 42103050506, 30.04.2010 |
| VAT number | LV42103050506 from 30.05.2010 Europe VAT register |
| Register, date | Commercial Register, 30.04.2010 |
| Legal address | Rietumkrasta iela 2 – 9, Liepāja, LV-3416 Check address owners |
| Fixed capital | 34 622 EUR, registered payment 30.03.2017 |
| 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
- No contacts information
- 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, €) | 30.37 | 14.19 | -0.43 |
| Personal income tax (thousands, €) | 2.43 | 2.27 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 3.7 | 0.4 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | 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 | 02.09.2021 |
* 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 % | 34 622 | € 1 | € 34 622 | Latvia | 14.09.2021 | 22.09.2021 |
Historical company names
| EA Marketing Sabiedrība ar ierobežotu atbildību | Until 05.10.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Vīnrozes" | Until 22.09.2021 | 4 years ago |
Historical addresses
| Grobiņas nov., Medzes pag., Kapsēde, "Noras" - 18 | Until 06.07.2016 | 9 years ago |
|---|---|---|
| Durbes nov., Durbes pag., "Vīnrozes 2" | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Durbes pag., "Vīnrozes 2" | Until 22.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (241.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (483.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces prot | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (271.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.51 KB | 22.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOCX | 18.51 KB | 22.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 22.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 22.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
96.26 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
96.26 KB | 02.09.2021 | 27.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.84 KB | 29.03.2017 | 29.03.2017 | 1 |
Articles of Association |
TIF | 73.77 KB | 29.03.2017 | 29.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.1 KB | 29.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
TIF | 167.34 KB | 29.03.2017 | 29.03.2017 | 5 |
Shareholders’ register |
TIF | 456.53 KB | 18.07.2016 | 23.05.2016 | 6 |
Shareholders’ register |
TIF | 342.99 KB | 18.07.2016 | 20.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.11 KB | 03.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 28.45 KB | 03.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 18.35 KB | 09.06.2010 | 27.04.2010 | 1 |
Memorandum of association |
TIF | 51.34 KB | 09.06.2010 | 27.04.2010 | 2 |
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 | 62.71 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 42.8 KB | 22.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 42.8 KB | 22.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 26.6 KB | 22.09.2021 | 14.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 22.09.2021 | 14.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 22.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 22.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 22.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
EDOC | 36.69 KB | 22.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 45.98 KB | 02.09.2021 | 29.08.2021 | 4 |
Application |
DOCX | 45.98 KB | 02.09.2021 | 29.08.2021 | 4 |
Notice of a member of the Board regarding the resignation |
117.41 KB | 02.09.2021 | 27.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
117.41 KB | 02.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 02.09.2021 | 27.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 02.09.2021 | 27.08.2021 | 2 |
Shareholders’ register |
96.26 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
96.26 KB | 02.09.2021 | 27.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 181.61 KB | 29.03.2017 | 29.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.83 KB | 29.03.2017 | 29.03.2017 | 3 |
Appraisal reports |
TIF | 159.65 KB | 16.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 18.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 605.18 KB | 18.07.2016 | 23.05.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 144.67 KB | 18.07.2016 | 20.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 693.18 KB | 03.06.2016 | 13.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 09.06.2010 | 30.04.2010 | 1 |
Registration certificates |
TIF | 45.16 KB | 09.06.2010 | 30.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 09.06.2010 | 27.04.2010 | 1 |
Application |
TIF | 193.52 KB | 09.06.2010 | 27.04.2010 | 7 |
Appraisal reports |
TIF | 15.57 KB | 09.06.2010 | 27.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 09.06.2010 | 27.04.2010 | 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